SERVICIOS Y CONTROL CARTHAGO SL

Hoja MU68735· NIF B30831275

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
David Sanchez Velazquez

Legal information

Legal information for SERVICIOS Y CONTROL CARTHAGO SL

NIF
Hoja registral
IRUS1000151741446
Legal formSociedad Limitada (SL)
LocalityTorre-Pacheco
Register referenceTomo 2640 · Folio 28 · Hoja MU68735
StatusVigente

Activity

SERVICIOS Y CONTROL CARTHAGO SL is a Sociedad Limitada (SL) with its registered office in Torre-Pacheco (Murcia). The Spanish commercial register has published 8 filings for this company, from 10 August 2009 to 3 November 2014, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
SERVICIOS Y CONTROL C…David Sanchez VelazquezDavid Sanchez Velazq…INVERSIONES DASECAR SLINVERSIONES DASECAR …DRAGON CAÑIZARES SLDRAGON CAÑIZARES SLDEIVS INVESTMENT IMPORT AND EXPORT SLDEIVS INVESTMENT IMP…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERVICIOS Y CONTROL C…David Sanchez VelazquezDavid Sanchez Velazq…

Beneficial owner (UBO)

David Sanchez Velazquez100 %

Individual · ultimate beneficial owner · since 10/08/2009

Beneficial owner network map

2 nodes Person Company
SERVICIOS Y CONTROL C…David Sanchez VelazquezDavid Sanchez Velazq…

Registered actos

  1. Cambio de domicilio socialPublished 07/07/2010· Registered 29/06/2010· I/A 3
  2. Declaración de unipersonalidadPublished 10/08/2009· Registered 31/07/2009· I/A 2

Changes

  1. 07/07/2010Cambio de domicilio social

    C/ SAN CRISTOBAL, 42, 1º (TORRE-PACHECO)

  2. 10/08/2009Declaración de unipersonalidad

    DAVID SANCHEZ VELAZQUEZ

Timeline (BORME)

  1. 03/11/2014#3042836
    SERVICIOS Y CONTROL CARTHAGO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2640 , F 26, S 8, H MU 68735, I/A b (27.10.14).
  2. 26/06/2014#2867217
    SERVICIOS Y CONTROL CARTHAGO SL. Otros conceptos: Oficio remitido por el Juzgado de lo Social número 2 de Girona en el que se declara la INSOLVENCIA PROVISIONAL en reclamación de 1.215,87 euros provisionales. Datos registrales. T 2640 , F 28, S 8, H 
  3. 25/02/2014#2687802
    SERVICIOS Y CONTROL CARTHAGO SL. Otros conceptos: Oficio remitido por el Juzgado de lo Social número 3 de Gerona en el que se declara la INSOLVENCIA PROVISIONAL TOTAL en reclamación de 1066,18 euros provisionales. Datos registrales. T 2640 , F 28, S 
  4. 11/11/2013#2531013
    SERVICIOS Y CONTROL CARTHAGO SL. Otros conceptos: Declarado FALLIDO por la Agencia Tributaria Delegación de Cartagena. Datos registrales. T 2640 , F 28, S 8, H MU 68735, I/A a ( 4.11.13).
  5. 21/08/2013#2422779
    SERVICIOS Y CONTROL CARTHAGO SL. Otros conceptos: Oficio remitido por el Juzgado de lo Social número 2 de Zaragoza en el que se declara la INSOLVENCIA PROVISIONAL TOTAL en reclamación de 562,98 euros provisionales. Datos registrales. T 2640 , F 28, S
  6. 15/11/2010#945301
    SERVICIOS Y CONTROL CARTHAGO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2640 , F 28, S 8, H MU 68735, I/A 4 ( 4.11.10).
  7. 07/07/2010#794632
    Cambio de domicilio social
    SERVICIOS Y CONTROL CARTHAGO SL. Cambio de domicilio social. C/ SAN CRISTOBAL, 42, 1º (TORRE-PACHECO). Datos registrales. T 2640 , F 28, S 8, H MU 68735, I/A 3 (29.06.10).
  8. 10/08/2009#340404
    Declaración de unipersonalidad
    SERVICIOS Y CONTROL CARTHAGO SL. Declaración de unipersonalidad. Socio único: DAVID SANCHEZ VELAZQUEZ. Datos registrales. T 2640 , F 28, S 8, H MU 68735, I/A 2 (31.07.09).

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 addressC/ SAN CRISTOBAL, 42, 1º (TORRE-PACHECO), Torre-Pacheco, Murcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.