CARLOS FOURCADE, SOCIEDAD LIMITADA

Hoja IB20635· NIF B70781737

VigenteIlles Balears
Registered address :
Activity :
Actividades de medicina general
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/03/2024
Director :
Fourcade Gerbaudo Carlos Alberto

Legal information

Legal information for CARLOS FOURCADE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000187369168
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/03/2024
Register referenceTomo 405 · Folio 121 · Hoja IB20635
StatusVigente

Activity

CARLOS FOURCADE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de medicina general” (CNAE 8621). It was incorporated on 7 March 2024. The Spanish commercial register has published 5 filings for this company, from 7 March 2024 to 31 March 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8621 · Actividades de medicina general

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
CARLOS FOURCADE, SOCI…Fourcade Gerbaudo Carlos AlbertoFourcade Gerbaudo Ca…CM IBIZA PREMIUM, SOCIEDAD LIMITADACM IBIZA PREMIUM, SO…CARLOS FOURCADE MEDICINE, S.L.P.CARLOS FOURCADE MEDI…NIF:B10628683NIF:B10628683NIF:B70954904NIF:B70954904PINTURAS DIFERENT SLPINTURAS DIFERENT SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CARLOS FOURCADE, SOCI…Fourcade Gerbaudo Carlos AlbertoFourcade Gerbaudo Ca…CARLOS FOURCADE MEDICINE, S.L.P.CARLOS FOURCADE MEDI…

Beneficial owner (UBO)

Fourcade Gerbaudo Carlos Alberto100 %

Individual · ultimate beneficial owner · since 07/03/2024

Beneficial owner network map

3 nodes Person Company
CARLOS FOURCADE, SOCI…Fourcade Gerbaudo Carlos AlbertoFourcade Gerbaudo Ca…CARLOS FOURCADE MEDICINE, S.L.P.CARLOS FOURCADE MEDI…

Registered actos

  1. Ceses/DimisionesPublished 31/03/2025· Registered 21/03/2025· I/A 2
  2. NombramientosPublished 31/03/2025· Registered 21/03/2025· I/A 2
  3. ConstituciónPublished 07/03/2024· Registered 28/02/2024· I/A 1
  4. Declaración de unipersonalidadPublished 07/03/2024· Registered 28/02/2024· I/A 1
  5. NombramientosPublished 07/03/2024· Registered 28/02/2024· I/A 1

Changes

  1. 07/03/2024Declaración de unipersonalidad

    FOURCADE GERBAUDO CARLOS ALBERTO

Capital · events

  1. 07/03/2024Constitución
    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. 31/03/2025#8565827
    Ceses/DimisionesNombramientos
    CARLOS FOURCADE, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: CALVO GONZALEZ BLANCA. Nombramientos. Adm. Unico: FOURCADE GERBAUDO CARLOS ALBERTO. Datos registrales. S 8 , H IB 20635, I/A 2 (21.03.25).
  2. 07/03/2024#7972210
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARLOS FOURCADE, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 1.04.24. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportació…

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 2024

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 addressC/ DE LAS FALGUERES, 2-8 bajo 5, SANT JORDI DE SES (SANT JOSEP DE SA TALAIA), 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 — Actividades de medicina general — are listed together.

Prospect this sectorAll companies in this sector