KARMEL NORTE SL
Hoja AS26555· NIF B74033341
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez De Llano Antonio
Legal information
Legal information for KARMEL NORTE SL
Activity
KARMEL NORTE SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). The Spanish commercial register has published 11 filings for this company, from 24 March 2011 to 11 November 2015, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Sanchez De Llano AntonioSince 12/04/2011Administrador Único
Former
- Baragaño Garcia Victor ManuelCeased on 12/04/2011Administrador Único
- Garcia Castro SilviaCeased on 14/03/2011Administrador Solidario
Authorised representatives
Current
- Martinez Garcia HiginioSince 13/07/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 24/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Baragaño Garcia Victor Manuel100 %
Individual · ultimate beneficial owner · since 24/03/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 25/07/2012· Registered 13/07/2012· I/A 7
- RevocacionesPublished 26/04/2011· Registered 12/04/2011· I/A 6
- NombramientosPublished 26/04/2011· Registered 12/04/2011· I/A 6
- Modificaciones estatutariasPublished 26/04/2011· Registered 12/04/2011· I/A 6
- Cambio de domicilio socialPublished 26/04/2011· Registered 12/04/2011· I/A 6
- Declaración de unipersonalidadPublished 24/03/2011· Registered 14/03/2011· I/A 5
- Ceses/DimisionesPublished 24/03/2011· Registered 14/03/2011· I/A 4
- RevocacionesPublished 24/03/2011· Registered 14/03/2011· I/A 4
- NombramientosPublished 24/03/2011· Registered 14/03/2011· I/A 4
- Modificaciones estatutariasPublished 24/03/2011· Registered 14/03/2011· I/A 4
Changes
- 26/04/2011Cambio de domicilio social
C/ JOSE MANUEL FUENTE "EL TARANGU" 7 1º B (OVIEDO)
- 26/04/2011Modificaciones estatutarias
- 24/03/2011Declaración de unipersonalidad
BARAGAÑO GARCIA VICTOR MANUEL
- 24/03/2011Modificaciones estatutarias
Timeline (BORME)
- 11/11/2015#3579779
KARMEL NORTE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2960 , F 73, S 8, H AS 26555, I/AMARG (16.10.15).
- 25/07/2012#1831609Nombramientos
KARMEL NORTE SL. Nombramientos. Apoderado: MARTINEZ GARCIA HIGINIO. Datos registrales. T 2960 , F 73, S 8, H AS 26555, I/A 7 (13.07.12).
- 26/04/2011#1186273RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
KARMEL NORTE SL. Sociedad unipersonal. Cambio de identidad del socio único: SANCHEZ DE LLANO ANTONIO. Revocaciones. Adm. Unico: BARAGAÑO GARCIA VICTOR MANUEL. Nombramientos. Adm. Unico: SANCHEZ DE LLANO ANTONIO. Modificaciones estatutarias. Artículo … - 24/03/2011#1137912Declaración de unipersonalidad
KARMEL NORTE SL. Declaración de unipersonalidad. Socio único: BARAGAÑO GARCIA VICTOR MANUEL. Datos registrales. T 2960 , F 73, S 8, H AS 26555, I/A 5 (14.03.11).
- 24/03/2011#1137911Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
KARMEL NORTE SL. Ceses/Dimisiones. Adm. Solid.: BARAGAÑO GARCIA VICTOR MANUEL. Revocaciones. Adm. Solid.: GARCIA CASTRO SILVIA. Nombramientos. Adm. Unico: BARAGAÑO GARCIA VICTOR MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.