EXCLUSIVAS CARRILLO, SOCIEDAD LIMITADA
Hoja GC46494· NIF B76142777
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 01/02/2013
- Director :
- Carrillo Santana Juan Antonio
Legal information
Legal information for EXCLUSIVAS CARRILLO, SOCIEDAD LIMITADA
Activity
EXCLUSIVAS CARRILLO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 1 February 2013. The Spanish commercial register has published 5 filings for this company, from 1 February 2013 to 14 September 2022, across 3 distinct types of filing. Its registered share capital is 100 000,00 €.
Corporate purpose
Comercio al por mayor y al por menor de : todo tipo de artículos de consumo duraderos, artículos de regalo, artesanía, menaje y papelería, artículos de embalaje y cartonaje, droguería, productos de limpieza y alimentación y bebidas...
Directors and representatives
Directors
Current
- Carrillo Santana Juan AntonioSince 24/01/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carrillo Santana Juan Antonio100 %
Individual · ultimate beneficial owner · since 01/02/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 01/02/2013· Registered 24/01/2013· I/A 1
- Declaración de unipersonalidadPublished 01/02/2013· Registered 24/01/2013· I/A 1
- NombramientosPublished 01/02/2013· Registered 24/01/2013· I/A 1
Changes
- 01/02/2013Declaración de unipersonalidad
CARRILLO SANTANA JUAN ANTONIO
Capital · events
- 01/02/2013ConstituciónInitial capital: 100 000,00 €
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)
- 14/09/2022#7159294
EXCLUSIVAS CARRILLO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2042 , F 35, S 8, H GC 46494, I/A 1 R (29.07.22).
- 24/10/2017#4589295
EXCLUSIVAS CARRILLO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2042 , F 35, S 8, H GC 46494, I/A Baja (11.10.17).
- 01/02/2013#2103655ConstituciónDeclaración de unipersonalidadNombramientos
EXCLUSIVAS CARRILLO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 12.12.12. Objeto social: Comercio al por mayor y al por menor de : todo tipo de artículos de consumo duraderos, artículos de regalo, artesanía, menaje y p…
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· Incorporated 2013
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.