LA CARLA ALTA SL

Hoja B70123· NIF B60182284

Struck off · 19/04/2022Barcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 521 350,00 €

Legal information

Legal information for LA CARLA ALTA SL

NIF
Hoja registral
IRUS1000333993990
Legal formSociedad Limitada (SL)
Share capital2 521 350,00 €
LocalityBarcelona
Register referenceTomo 45595 · Folio 204 · Hoja B70123
StatusLiquidada

Activity

LA CARLA ALTA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 20 May 2013 to 19 April 2022, across 5 distinct types of filing. Its registered share capital is 2 521 350,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
LA CARLA ALTA SLSala Serra Maria MercedesSala Serra Maria Mer…Sala Serra Maria TeresaSala Serra Maria Ter…PROMOTORA BOGATELL SLPROMOTORA BOGATELL SLNAVES ARDI SANAVES ARDI SABIFRONTE SABIFRONTE SANAVES PUIGSAN SANAVES PUIGSAN SA

Registered actos

  1. RevocacionesPublished 19/04/2022· Registered 07/04/2022· I/A 18
  2. NombramientosPublished 19/04/2022· Registered 07/04/2022· I/A 18
  3. ExtinciónPublished 19/04/2022· Registered 07/04/2022· I/A 18
  4. Reducción de capitalPublished 28/08/2019· Registered 21/08/2019· I/A 17
  5. Reducción de capitalPublished 19/09/2018· Registered 07/09/2018· I/A 16
  6. Cambio de domicilio socialPublished 19/09/2018· Registered 07/09/2018· I/A 16
  7. NombramientosPublished 16/11/2016· Registered 07/11/2016· I/A 15
  8. NombramientosPublished 16/11/2016· Registered 07/11/2016· I/A 14
  9. RevocacionesPublished 29/07/2016· Registered 21/07/2016· I/A 13
  10. RevocacionesPublished 20/05/2013· Registered 10/05/2013· I/A 12
  11. NombramientosPublished 20/05/2013· Registered 10/05/2013· I/A 12

Changes

  1. 19/04/2022Extinción
  2. 19/09/2018Cambio de domicilio social

    CL ENRIC GIMENEZ NUM

Capital · events

  1. 28/08/2019Reducción de capital
    Resulting capital: 2 521 350,00 €
  2. 19/09/2018Reducción de capital
    Resulting capital: 3 364 290,00 €

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. 19/04/2022#6917894
    RevocacionesNombramientosExtinción
    LA CARLA ALTA SL. Revocaciones. CONSEJERO: SALA SERRA MONTSERRAT;SALA SERRA MARIA TERESA;SALA SERRA MARIA MERCEDES. SECRETARIO: SALA SERRA MARIA MERCEDES. CONS. DELEG.: SALA SERRA MARIA MERCEDES. PRESIDENTE: SALA SERRA MARIA TERESA. LIQUIDADOR: SALA …
  2. 28/08/2019#5560560
    Reducción de capital
    LA CARLA ALTA SL. Reducción de capital. Importe reducción: 842.940,00 Euros. Resultante Suscrito: 2.521.350,00 Euros. Datos registrales. T 45595 , F 203, S 8, H B 70123, I/A 17 (21.08.19).
  3. 19/09/2018#5054707
    Reducción de capitalCambio de domicilio social
    LA CARLA ALTA SL. Reducción de capital. Importe reducción: 1.307.520,00 Euros. Resultante Suscrito: 3.364.290,00 Euros. Cambio de domicilio social. CL ENRIC GIMENEZ NUM. 9-11, BLOQUE C, 1-1 (BARCELONA). Datos registrales. T 45595 , F 203, S 8, H B 70…
  4. 16/11/2016#4108304
    Nombramientos
    LA CARLA ALTA SL. Nombramientos. APODERAD.SOL: SALA SERRA MARIA TERESA;SALA SERRA MONTSERRAT. Datos registrales. T 45595 , F 202, S 8, H B 70123, I/A 15 ( 7.11.16).
  5. 16/11/2016#4108301
    Nombramientos
    LA CARLA ALTA SL. Nombramientos. PRESIDENTE: SALA SERRA MARIA TERESA. Datos registrales. T 45595 , F 202, S 8, H B 70123, I/A 14 ( 7.11.16).
  6. 29/07/2016#3961634
    Revocaciones
    LA CARLA ALTA SL. Revocaciones. APODERADO: SERRA ESTEVE MONTSERRAT. CONSEJERO: SERRA ESTEVE MONTSERRAT. PRESIDENTE: SERRA ESTEVE MONTSERRAT. Datos registrales. T 24516 , F 179, S 8, H B 70123, I/A 13 (21.07.16).
  7. 20/05/2013#2278063
    RevocacionesNombramientos
    LA CARLA ALTA SL. Revocaciones. CONSEJERO: SALA LLETCHE CARLOS. PRESIDENTE: SALA LLETCHE CARLOS. Nombramientos. PRESIDENTE: SERRA ESTEVE MONTSERRAT. Datos registrales. T 24516 , F 179, S 8, H B 70123, I/A 12 (10.05.13).

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 addressCL ENRIC GIMENEZ NUM, Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector