INVERSIONES CARREBAL SL

Hoja C28054· NIF B15813264

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 024,00 €
Director :
Balsa Pardo Sergio
Former name :
INVERSIONES PARDOBAL SL

Legal information

Legal information for INVERSIONES CARREBAL SL

NIF
Hoja registral
IRUS1000070918751
Legal formSociedad Limitada (SL)
Share capital3 024,00 €
Register referenceTomo 2542 · Folio 135 · Hoja C28054
Former names
INVERSIONES PARDOBAL SL2012-05-09
StatusVigente

Activity

INVERSIONES CARREBAL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 10 filings for this company, from 9 May 2012 to 28 June 2021, across 6 distinct types of filing. Its registered share capital is 3 024,00 €.

Corporate purpose

a.- Tenencia y explotación de bienes muebles, acciones y participaciones. b.- Suscripción y venta de acciones, participaciones o cualquier otro tipo de valores mobiliarios.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
INVERSIONES CARREBAL …Balsa Pardo SergioBalsa Pardo SergioALIMENTOS BREOGAN, S.A.ALIMENTOS BREOGAN, S…INSURAMA BROKER ONLINE, S.L.INSURAMA BROKER ONLI…DIGITAL ADVERTISMENT, S.L.DIGITAL ADVERTISMENT…

Registered actos

  1. Ceses/DimisionesPublished 23/07/2013· Registered 15/07/2013· I/A 3
  2. NombramientosPublished 23/07/2013· Registered 15/07/2013· I/A 3
  3. Modificaciones estatutariasPublished 23/07/2013· Registered 15/07/2013· I/A 3
  4. Ceses/DimisionesPublished 09/05/2012· Registered 26/04/2012· I/A 2
  5. NombramientosPublished 09/05/2012· Registered 26/04/2012· I/A 2
  6. Reducción de capitalPublished 09/05/2012· Registered 26/04/2012· I/A 2
  7. Modificaciones estatutariasPublished 09/05/2012· Registered 26/04/2012· I/A 2
  8. Cambio de denominación socialPublished 09/05/2012· Registered 26/04/2012· I/A 2
  9. Cambio de objeto socialPublished 09/05/2012· Registered 26/04/2012· I/A 2

Changes

  1. 23/07/2013Cambio de denominación social

    INVERSIONES PARDOBAL SL→INVERSIONES CARREBAL SL

  2. 23/07/2013Modificaciones estatutarias
  3. 09/05/2012Cambio de objeto social

    a.- Tenencia y explotación de bienes muebles, acciones y participaciones. b.- Suscripción y venta de acciones, participaciones o cualquier otro tipo de valores mobiliarios.

  4. 09/05/2012Modificaciones estatutarias

Capital · events

  1. 09/05/2012Reducción de capital
    Resulting capital: 3 024,00 €

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. 28/06/2021#6498615
    INVERSIONES CARREBAL SL(R.M. A CORUÑA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2542 , F 135, S 8, H C 28054, I/A I3N2 (15.06.21).
  2. 23/07/2013#2381511
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES CARREBAL SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: CARRETERO SEIJAS ROBERTO;BALSA PARDO SERGIO. Nombramientos. Adm. Unico: BALSA PARDO SERGIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid…
  3. 09/05/2012#1716076

    Company name: INVERSIONES PARDOBAL SL

    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutariasCambio de denominación socialCambio de objeto social
    INVERSIONES PARDOBAL SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: BALSA RUBIÑOS SERGIO LUIS;PARDO INSUA MARIA SOLEDAD. Nombramientos. Adm. Solid.: CARRETERO SEIJAS ROBERTO;BALSA PARDO SERGIO. Reducción de capital. Importe reducción: 20.976,00 Eu…

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. DE BARRIE DE LA MAZA, 17-8ºB, A CORUÑA, CORUÑA, A
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.

Prospect this province