SISTEMAS CARMARC SL

Hoja V100343· NIF B97521454

Struck off · 14/05/2014Valencia
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SISTEMAS CARMARC SL

NIF
Hoja registral
IRUS1000415782682
Legal formSociedad Limitada (SL)
LocalityCatarroja
Register referenceTomo 7962 · Folio 40 · Hoja V100343
StatusLiquidada

Activity

SISTEMAS CARMARC SL is a Sociedad Limitada (SL) with its registered office in Catarroja (Valencia, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 25 November 2010 to 14 May 2014, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Mayo Albert Fernando100 %

Individual · ultimate beneficial owner · since 14/05/2014

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 14/05/2014· Registered 07/05/2014· I/A 4
  2. Ceses/DimisionesPublished 14/05/2014· Registered 07/05/2014· I/A 4
  3. NombramientosPublished 14/05/2014· Registered 07/05/2014· I/A 4
  4. Modificaciones estatutariasPublished 14/05/2014· Registered 07/05/2014· I/A 4
  5. Cambio de domicilio socialPublished 14/05/2014· Registered 07/05/2014· I/A 4
  6. DisoluciónPublished 14/05/2014· Registered 07/05/2014· I/A 4
  7. ExtinciónPublished 14/05/2014· Registered 07/05/2014· I/A 4
  8. Ceses/DimisionesPublished 29/06/2012· Registered 20/06/2012· I/A 3
  9. NombramientosPublished 29/06/2012· Registered 20/06/2012· I/A 3
  10. Cambio de domicilio socialPublished 25/11/2010· Registered 16/11/2010· I/A 2

Changes

  1. 14/05/2014Cambio de domicilio social

    C/ RETOR JOAQUIN ESCRIVA I PEIRO 3 10 (CATARROJA)

  2. 14/05/2014Declaración de unipersonalidad

    MAYO ALBERT FERNANDO

  3. 14/05/2014Disolución
  4. 14/05/2014Extinción
  5. 14/05/2014Modificaciones estatutarias
  6. 25/11/2010Cambio de domicilio social

    C/ POLIESPORTIU 18 - POLIGONO INDUSTRIAL (MASSANASSA)

Timeline (BORME)

  1. 14/05/2014#2804238
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialDisoluciónExtinción
    SISTEMAS CARMARC SL. Declaración de unipersonalidad. Socio único: MAYO ALBERT FERNANDO. Ceses/Dimisiones. Adm. Unico: MAYO ALBERT FERNANDO. LiqUnico: MAYO ALBERT FERNANDO. Nombramientos. LiqUnico: MAYO ALBERT FERNANDO. Modificaciones estatutarias. Ca…
  2. 29/06/2012#1794520
    Ceses/DimisionesNombramientos
    SISTEMAS CARMARC SL. Ceses/Dimisiones. Adm. Unico: MAÑEZ ALBERT FRANCISCO JOSE. Nombramientos. Adm. Unico: MAYO ALBERT FERNANDO. Datos registrales. T 7962, L 5257, F 40, S 8, H V 100343, I/A 3 (20.06.12).
  3. 25/11/2010#962922
    Cambio de domicilio social
    SISTEMAS CARMARC SL. Cambio de domicilio social. C/ POLIESPORTIU 18 - POLIGONO INDUSTRIAL (MASSANASSA). Datos registrales. T 7962, L 5257, F 39, S 8, H V 100343, I/A 2 (16.11.10).

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/ RETOR JOAQUIN ESCRIVA I PEIRO 3 10 (CATARROJA), Catarroja, Valencia
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 — Valencia — are listed together, with their address.

Prospect this province