INVERSIONES CARBONICAS SL

Hoja A49458· NIF B53305058

Struck off · 08/11/2017Alicante
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INVERSIONES CARBONICAS SL

NIF
Hoja registral
IRUS1000145713244
Legal formSociedad Limitada (SL)
LocalityAlicante/Alacant
Register referenceTomo 2150 · Folio 176 · Hoja A49458
StatusLiquidada

Activity

INVERSIONES CARBONICAS SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 15 filings for this company, from 19 November 2009 to 8 November 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 08/11/2017· Registered 30/10/2017· I/A 12
  2. RevocacionesPublished 08/11/2017· Registered 30/10/2017· I/A 12
  3. NombramientosPublished 08/11/2017· Registered 30/10/2017· I/A 12
  4. DisoluciónPublished 08/11/2017· Registered 30/10/2017· I/A 12
  5. ExtinciónPublished 08/11/2017· Registered 30/10/2017· I/A 12
  6. NombramientosPublished 16/09/2016· Registered 09/09/2016· I/A 11
  7. Ceses/DimisionesPublished 24/09/2012· Registered 12/09/2012· I/A 10
  8. NombramientosPublished 24/09/2012· Registered 12/09/2012· I/A 10
  9. Ceses/DimisionesPublished 11/08/2010· Registered 02/08/2010· I/A 9
  10. NombramientosPublished 11/08/2010· Registered 02/08/2010· I/A 9
  11. Modificaciones estatutariasPublished 11/08/2010· Registered 02/08/2010· I/A 9
  12. Ceses/DimisionesPublished 19/11/2009· Registered 09/11/2009· I/A 8
  13. NombramientosPublished 19/11/2009· Registered 09/11/2009· I/A 8
  14. Modificaciones estatutariasPublished 19/11/2009· Registered 09/11/2009· I/A 8
  15. Cambio de domicilio socialPublished 19/11/2009· Registered 09/11/2009· I/A 8

Changes

  1. 08/11/2017Disolución
  2. 08/11/2017Extinción
  3. 11/08/2010Modificaciones estatutarias
  4. 19/11/2009Cambio de domicilio social

    AVDA GENERAL MARVA 9 10 IZ (ALICANTE)

  5. 19/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 08/11/2017#4609685
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    INVERSIONES CARBONICAS SL. Ceses/Dimisiones. Adm. Solid.: VILANOVA PENALVA CARLOS;JORDA LLEDO RAUL JOSE. Liquidador M: GOMEZ CALVO GERMAN;FUSTER MARTINEZ IVAN RAFAEL. Revocaciones. Apo.Sol.: JORDA SELLES JOSE;PENALVA FERRANDIZ FRANCISCO MANUEL. Nombr…
  2. 16/09/2016#4026139
    Nombramientos
    INVERSIONES CARBONICAS SL. Nombramientos. Auditor: VARELA NUÑEZ MARINA. Datos registrales. T 2150 , F 173, S 8, H A 49458, I/A 11 ( 9.09.16).
  3. 24/09/2012#1904568
    Ceses/DimisionesNombramientos
    INVERSIONES CARBONICAS SL. Ceses/Dimisiones. Adm. Solid.: PENALVA BANEGAS FRANCISCO ANGEL. Nombramientos. Adm. Solid.: VILANOVA PENALVA CARLOS. Datos registrales. T 2150 , F 173, S 8, H A 49458, I/A 10 (12.09.12).
  4. 11/08/2010#840706
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES CARBONICAS SL. Ceses/Dimisiones. Adm. Unico: PENALVA BANEGAS FRANCISCO ANGEL. Nombramientos. Adm. Solid.: JORDA LLEDO RAUL;PENALVA BANEGAS FRANCISCO ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ún…
  5. 19/11/2009#473049
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INVERSIONES CARBONICAS SL. Ceses/Dimisiones. Adm. Solid.: PENALVA FERRANDIZ FRANCISCO MANUEL;JORDA SELLES JOSE. Nombramientos. Adm. Unico: PENALVA BANEGAS FRANCISCO ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…

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.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA GENERAL MARVA 9 10 IZ (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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