KARCAMAR 1412 SL

Hoja PM81268· NIF B16513830

Struck off · 16/05/2018Illes Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/04/2017

Legal information

Legal information for KARCAMAR 1412 SL

NIF
Hoja registral
IRUS1000097930463
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/04/2017
Register referenceTomo 2705 · Folio 70 · Hoja PM81268
StatusLiquidada

Activity

KARCAMAR 1412 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 26 April 2017. The Spanish commercial register has published 7 filings for this company, from 26 April 2017 to 16 May 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La prestación de servicios de alimentación y recreativos en cafés, bares y restaurantes, junto con la elaboración y comercio al por menor de productos relacionados con la restauración.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KARCAMAR 1412 SLLatino Carlos AlbertoLatino Carlos Alberto

Beneficial owner (UBO)

Latino Carlos Alberto100 %

Individual · ultimate beneficial owner · since 16/05/2018

Beneficial owner network map

2 nodes Person Company
KARCAMAR 1412 SLLatino Carlos AlbertoLatino Carlos Alberto

Registered actos

  1. Ceses/DimisionesPublished 16/05/2018· Registered 08/05/2018· I/A 2
  2. NombramientosPublished 16/05/2018· Registered 08/05/2018· I/A 2
  3. DisoluciónPublished 16/05/2018· Registered 08/05/2018· I/A 2
  4. ExtinciónPublished 16/05/2018· Registered 08/05/2018· I/A 2
  5. ConstituciónPublished 26/04/2017· Registered 12/04/2017· I/A 1
  6. Declaración de unipersonalidadPublished 26/04/2017· Registered 12/04/2017· I/A 1
  7. NombramientosPublished 26/04/2017· Registered 12/04/2017· I/A 1

Changes

  1. 16/05/2018Disolución
  2. 16/05/2018Extinción
  3. 26/04/2017Declaración de unipersonalidad

    LATINO CARLOS ALBERTO

Capital · events

  1. 26/04/2017Constitución
    Initial capital: 3 000,00 €

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)

  1. 16/05/2018#4879432
    Ceses/DimisionesNombramientosDisoluciónExtinción
    KARCAMAR 1412 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: LATINO CARLOS ALBERTO. Adm. Unico: LATINO CARLOS ALBERTO. Socio único: LATINO CARLOS ALBERTO. Nombramientos. Liquidador: LATINO CARLOS ALBERTO. Disolución. Voluntaria. Extinción.
  2. 26/04/2017#4349807
    ConstituciónDeclaración de unipersonalidadNombramientos
    KARCAMAR 1412 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.03.17. Objeto social: La prestación de servicios de alimentación y recreativos en cafés, bares y restaurantes, junto con la elaboración y comercio al por menor de prod

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 2017

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 SANT FERRAN 38 - LOCAL 3, Illes Balears
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 — Restaurantes y puestos de comidas — are listed together.