CARBEYONO SOCIEDAD LIMITADA
Hoja IL7511· NIF B35801752
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Lemes Bermudez Carlos Enrique, Lemes Leon Carlos Yonatan
Legal information
Legal information for CARBEYONO SOCIEDAD LIMITADA
Activity
CARBEYONO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, from 17 August 2012 to 18 October 2018, across 2 distinct types of filing.
Economic activity (CNAE)
4102
Directors and representatives
Directors
Current
- Lemes Bermudez Carlos EnriqueAdministrador Solidario
- Lemes Leon Carlos YonatanAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 25/07/2013· Registered 17/07/2013· I/A 3
- Modificaciones estatutariasPublished 17/08/2012· Registered 06/08/2012· I/A 2
- Cambio de domicilio socialPublished 17/08/2012· Registered 06/08/2012· I/A 2
Changes
- 25/07/2013Modificaciones estatutarias
- 17/08/2012Cambio de domicilio social
C/ ISA 51 - NAVE 7 (ARRECIFE)
- 17/08/2012Modificaciones estatutarias
Timeline (BORME)
- 18/10/2018#5090871
CARBEYONO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 316 , F 43, S 8, H IL 7511, I/A 3 H (10.10.18).
- 25/07/2013#2386027Modificaciones estatutarias
CARBEYONO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo 7º. Retribución del cargo de administrador.- . Datos registrales. T 316 , F 43, S 8, H IL 7511, I/A 3 (17.07.13).
- 17/08/2012#1863791Modificaciones estatutariasCambio de domicilio social
CARBEYONO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: Artículo 2º. Nacionalidad y domicilio.- . Cambio de domicilio social. C/ ISA 51 - NAVE 7 (ARRECIFE). Datos registrales. T 316 , F 43, S 8, H…
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
Prospect
Spanish companies in the same line of business — CNAE 4102 — are listed together.