CARRERAS LLADO SA
Hoja B36380· NIF A08450199
- Registered address :
- Legal form :
- Sociedades anónimas
- Share capital :
- 805 055,71 €
- Director :
- Puigfel Rosello Ramon
- Former name :
- SUPERCAR SL
Legal information
Legal information for CARRERAS LLADO SA
Activity
CARRERAS LLADO SA is a Sociedades anónimas with its registered office in Ripollet (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 30 November 2010 to 2 December 2025, across 6 distinct types of filing. Its registered share capital is 805 055,71 €.
Corporate purpose
LA PRESTACION DE SERVICIOS ADMINISTRATIVOS DIARIOS DE OFICINA, COMO LA RECEPCION, LA PLANIFICACION FINANCIERA, COMERCIAL Y DE GESTION, LA FACTURACION Y EL ARCHIVO Y LA GESTION DE COMPRAS.
Directors and representatives
Directors
Current
- Puigfel Rosello RamonSince 17/11/2010Administrador Único
Directors network map
Registered actos
Changes
- —Cambio de denominación social (Registro Mercantil)
NEXAFEL S.L→CARRERAS LLADO SA
- 02/12/2025Cambio de domicilio social
CL BALMES Num.8 P.4 PTA.5 (RIPOLLET)
- 02/12/2025Cambio de objeto social
LA PRESTACION DE SERVICIOS ADMINISTRATIVOS DIARIOS DE OFICINA, COMO LA RECEPCION, LA PLANIFICACION FINANCIERA, COMERCIAL Y DE GESTION, LA FACTURACION Y EL ARCHIVO Y LA GESTION DE COMPRAS.
- 02/12/2025Modificaciones estatutarias
- 04/12/2012Cambio de denominación social
SUPERCAR SA→SUPERCAR SL
Capital · events
- 04/12/2012Ampliación de capitalResulting capital: 805 055,71 € (+744 954,50 €)
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)
- 02/12/2025#8949165
Company name: SUPERCAR SL
Modificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialSUPERCAR SL. Modificaciones estatutarias. ARTICULO 11. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de denominación social. NEXAFEL S.L. Cambio de domicilio social. CL BALMES Num.8 P.4 PTA.5 (RIPOLLET). Cambio de objeto social. LA … - 04/12/2012#2015363
Company name: SUPERCAR SL
Ampliación de capitalSUPERCAR SL. Ampliación de capital. Capital: 744.954,50 Euros. Resultante Suscrito: 805.055,71 Euros. Datos registrales. T 42236 , F 113, S 8, H B 36380, I/A 10 (23.11.12).
- 10/08/2012#1854913
Company name: SUPERCAR SA
NombramientosSUPERCAR SA. Transformación de sociedad. Denominación y forma adoptada: SUPERCAR SL. Nombramientos. ADM.UNICO: PUIGFEL ROSELLO RAMON. Datos registrales. T 42236 , F 111, S 8, H B 36380, I/A 9 (31.07.12).
- 30/11/2010#967528
Company name: SUPERCAR SA
NombramientosSUPERCAR SA. Nombramientos. ADM.UNICO: PUIGFEL ROSELLO RAMON. Datos registrales. T 8031 , F 28, S 8, H B 36380, I/A 8 (17.11.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.