NUEVO CARLOS SL
Hoja MA110152· NIF B93140424
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 02/08/2011
Legal information
Legal information for NUEVO CARLOS SL
Activity
NUEVO CARLOS SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). It was incorporated on 2 August 2011. The Spanish commercial register has published 6 filings for this company, from 2 August 2011 to 26 September 2018, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Corporate purpose
El comercio y la compraventa al por mayor y al por menor de pescados y de mariscos.-
Directors and representatives
Directors
Former
- Jimenez Bravo Isabel MariaCeased on 26/09/2018Liquidador solidarioLiquidador Solidario
- Martin Martin Maria Del CarmenCeased on 26/09/2018Liquidador solidarioLiquidador Solidario
- Diaz Godoy Maria De Las NievesCeased on 26/09/2018Liquidador solidarioLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/09/2018· Registered 18/09/2018· I/A 2
- NombramientosPublished 26/09/2018· Registered 18/09/2018· I/A 2
- DisoluciónPublished 26/09/2018· Registered 18/09/2018· I/A 2
- ExtinciónPublished 26/09/2018· Registered 18/09/2018· I/A 2
- ConstituciónPublished 02/08/2011· Registered 20/07/2011· I/A 1
- NombramientosPublished 02/08/2011· Registered 20/07/2011· I/A 1
Changes
- 26/09/2018Disolución
- 26/09/2018Extinción
Capital · events
- 02/08/2011ConstituciónInitial capital: 3 006,00 €
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)
- 26/09/2018#5063571Ceses/DimisionesNombramientosDisoluciónExtinción
NUEVO CARLOS SL. Ceses/Dimisiones. Adm. Solid.: DIAZ GODOY MARIA DE LAS NIEVES;JIMENEZ BRAVO ISABEL MARIA;MARTIN MARTIN MARIA DEL CARMEN. Nombramientos. LiquiSoli: JIMENEZ BRAVO ISABEL MARIA;DIAZ GODOY MARIA DE LAS NIEVES;MARTIN MARTIN MARIA DEL CARM… - 02/08/2011#1325054ConstituciónNombramientos
NUEVO CARLOS SL. Constitución. Comienzo de operaciones: 19.07.11. Objeto social: El comercio y la compraventa al por mayor y al por menor de pescados y de mariscos.- Domicilio: URB PUERTO DE LA CALETA 13 - 2& FASE, CALETA DE VE (VELEZ-MALAGA). Capita…
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 2011
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 — Málaga — are listed together, with their address.