HUELLA DE CARBONO SL

Hoja A51522· NIF B53346276

VigenteAlicante
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
49 340,00 €
Director :
Valero Lazaro Jose Miguel
Former name :
ELIG FLOR CASTALLA SL

Legal information

Legal information for HUELLA DE CARBONO SL

NIF
Hoja registral
IRUS1000147024247
Legal formSociedad Limitada (SL)
Share capital49 340,00 €
LocalityAlicante/Alacant
Phone
Register referenceTomo 2192 · Folio 207 · Hoja A51522
Former names
ELIG FLOR CASTALLA SL2010-04-09 → 2023-06-22
StatusVigente

Activity

HUELLA DE CARBONO SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 9 April 2010 to 22 June 2023, across 8 distinct types of filing. Its registered share capital is 49 340,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
HUELLA DE CARBONO SLValero Lazaro Jose MiguelValero Lazaro Jose M…FLORES SAVIA NUEVA SLFLORES SAVIA NUEVA SLTIR, ECO-INGENIERIA SLTIR, ECO-INGENIERIA …BOVANLLA SLBOVANLLA SLBIO COGENERACION ROSAS CAMPELLO SLBIO COGENERACION ROS…BOTANICAL FARMING ALICANTE SLBOTANICAL FARMING AL…AMBIENTE VERDE SLAMBIENTE VERDE SLELIG FLOR BALEARES SLELIG FLOR BALEARES SLVERDECORACION SLVERDECORACION SLINVERSIONES DE ENERGIA FOTOVOLTAICA SLINVERSIONES DE ENERG…TIR ECO-INGENIERIA MURCIA SOCIEDAD LIMITADATIR ECO-INGENIERIA M…GESTION EMPRESARIAL OPFUTUR SLGESTION EMPRESARIAL …CONFIR-RAPIT SLCONFIR-RAPIT SLNUPTIAL FLOR SLNUPTIAL FLOR SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HUELLA DE CARBONO SLValero Lazaro Jose MiguelValero Lazaro Jose M…

Beneficial owner (UBO)

Valero Lazaro Jose Miguel100 %

Individual · ultimate beneficial owner · since 08/08/2019

Beneficial owner network map

2 nodes Person Company
HUELLA DE CARBONO SLValero Lazaro Jose MiguelValero Lazaro Jose M…

Registered actos

  1. Cambio de denominación socialPublished 22/06/2023· Registered 14/06/2023· I/A 10
  2. Ampliacion del objeto socialPublished 22/06/2023· Registered 14/06/2023· I/A 10
  3. Cambio de domicilio socialPublished 22/06/2023· Registered 14/06/2023· I/A 10
  4. Ampliacion del objeto socialPublished 16/09/2020· Registered 09/09/2020· I/A 9
  5. Declaración de unipersonalidadPublished 08/08/2019· Registered 31/07/2019· I/A 8
  6. Reducción de capitalPublished 08/08/2019· Registered 31/07/2019· I/A 8
  7. Ceses/DimisionesPublished 06/08/2019· Registered 29/07/2019· I/A 7
  8. NombramientosPublished 06/08/2019· Registered 29/07/2019· I/A 7
  9. Ceses/DimisionesPublished 09/04/2010· Registered 26/03/2010· I/A 6
  10. NombramientosPublished 09/04/2010· Registered 26/03/2010· I/A 6
  11. Modificaciones estatutariasPublished 09/04/2010· Registered 26/03/2010· I/A 6

Changes

  1. 22/06/2023Ampliación del objeto social

    Proyectos y auditorías medioambientales para reducciones de emisiones CO2.

  2. 22/06/2023Cambio de domicilio social

    AVDA BENITO PEREZ GALDOS 39 - ENTRESUELO C (ALICANTE)

  3. 16/09/2020Ampliación del objeto social

    Alquiler de bienes inmobiliarios por cuenta propia. Gestión empresarial. Compraventa de fincas rústicas.

  4. 08/08/2019Declaración de unipersonalidad

    VALERO LAZARO JOSE MIGUEL

  5. 09/04/2010Modificaciones estatutarias

Capital · events

  1. 08/08/2019Reducción de capital
    Resulting capital: 49 340,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 22/06/2023#7590638

    Company name: ELIG FLOR CASTALLA SL

    Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    ELIG FLOR CASTALLA SL. Cambio de denominación social. HUELLA DE CARBONO SL. Ampliacion del objeto social. Proyectos y auditorías medioambientales para reducciones de emisiones CO2. Cambio de domicilio social. AVDA BENITO PEREZ GALDOS 39 - ENTRESUELO …
  2. 16/09/2020#6035947

    Company name: ELIG FLOR CASTALLA SL

    Ampliacion del objeto social
    ELIG FLOR CASTALLA SL. Ampliacion del objeto social. Alquiler de bienes inmobiliarios por cuenta propia. Gestión empresarial. Compraventa de fincas rústicas. Datos registrales. T 2192 , F 206, S 8, H A 51522, I/A 9 ( 9.09.20).
  3. 08/08/2019#5536021

    Company name: ELIG FLOR CASTALLA SL

    Declaración de unipersonalidadReducción de capital
    ELIG FLOR CASTALLA SL. Declaración de unipersonalidad. Socio único: VALERO LAZARO JOSE MIGUEL. Reducción de capital. Importe reducción: 372.660,00 Euros. Resultante Suscrito: 49.340,00 Euros. Datos registrales. T 2192 , F 206, S 8, H A 51522, I/A 8 (…
  4. 06/08/2019#5531529

    Company name: ELIG FLOR CASTALLA SL

    Ceses/DimisionesNombramientos
    ELIG FLOR CASTALLA SL. Ceses/Dimisiones. Adm. Unico: OBIOL NAVARRO RAFAEL. Nombramientos. Adm. Unico: VALERO LAZARO JOSE MIGUEL. Datos registrales. T 2192 , F 206, S 8, H A 51522, I/A 7 (29.07.19).
  5. 09/04/2010#669402

    Company name: ELIG FLOR CASTALLA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELIG FLOR CASTALLA SL. Ceses/Dimisiones. Consejero: CAMPELLO FUENTES JOSE;OBIOL NAVARRO RAFAEL;VALERO LAZARO JOSE MIGUEL. Presidente: CAMPELLO FUENTES JOSE. Consejero: FERRER SENA FRANCISCO;NEBOT PEREZ JOSE LUIS. Secretario: VALERO LAZARO JOSE MIGUEL…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA BENITO PEREZ GALDOS 39 - ENTRESUELO C (ALICANTE), Alicante/Alacant, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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