EXPLOTACIONES E INVERSIONES CAR SL
Hoja CS29961· NIF B12792628
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Melchor Ayala Maria Teresa, Talamantes Serra Jose
Legal information
Legal information for EXPLOTACIONES E INVERSIONES CAR SL
Activity
EXPLOTACIONES E INVERSIONES CAR SL is a Sociedad Limitada (SL) with its registered office in Chilches/Xilxes (Castellón, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Melchor Ayala Maria TeresaAdministrador solidarioAdministrador Solidario
- Talamantes Serra JoseAdministrador solidarioAdministrador Solidario
Former
- Gabalda Bueso EnriqueCeased on 01/10/2009Administrador Único
Directors network map
Registered actos
- NombramientosPublished 13/10/2009· Registered 01/10/2009· I/A 4
- Ceses/DimisionesPublished 13/10/2009· Registered 01/10/2009· I/A 2
- NombramientosPublished 13/10/2009· Registered 01/10/2009· I/A 2
- Modificaciones estatutariasPublished 13/10/2009· Registered 01/10/2009· I/A 2
- Ampliacion del objeto socialPublished 13/10/2009· Registered 01/10/2009· I/A 2
- Cambio de domicilio socialPublished 13/10/2009· Registered 01/10/2009· I/A 2
Changes
- 13/10/2009Ampliación del objeto social
La comercialización de todo tipo de productos alimenticios y la explotación de parcelas agrícolas para su obtención y cualquier otro servicio o función empresarial que sea propio de la actividad antecedente, complemento o consecuencia directa o indirecta de la misma. Comercialización, intermediación.
- 13/10/2009Cambio de domicilio social
C/ JAIME I 32 2 (CHILCHES)
- 13/10/2009Modificaciones estatutarias
Timeline (BORME)
- 13/10/2009#416414Nombramientos
EXPLOTACIONES E INVERSIONES CAR SL. Nombramientos. Apoderado: GOMIS GONZALEZ VICENTE. Datos registrales. T 1469, L 1031, F 205, S 8, H CS 29961, I/A 4 ( 1.10.09).
- 13/10/2009#416413
EXPLOTACIONES E INVERSIONES CAR SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1469, L 1031, F 205, S 8, H CS 29961, I/A 3 ( 1.10.09).
- 13/10/2009#416412Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
EXPLOTACIONES E INVERSIONES CAR SL. Ceses/Dimisiones. Adm. Unico: GABALDA BUESO ENRIQUE. Nombramientos. Adm. Solid.: MELCHOR AYALA MARIA TERESA;TALAMANTES SERRA JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador úni…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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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
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.