CARLSTON INVESTMENT S.L.
Active
Registry details
- Registered office
- AVDA DE LA INNOVACION, 2 06006
- Municipality
- Badajoz
- Province
- Badajoz
- Share capital
- €263,547
- First publication
- 6 May 2015
- Latest act
- 17 Jul 2024
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Sole director | REY PEREZ MARIA JOSE |
| Attorney-in-fact | IGNACIO JOSE SANCHEZ ALVAREZ |
| Attorney-in-fact | JUAN PABLO VALIENTE HERREROS DE TEJADA |
| Attorney-in-fact | MARTIN CIVERA CESAR |
| Attorney-in-fact | REY MUÑOZ JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Jul 2024 | Amendments to the articles of association, Change of registered office | Notice 317751 |
| 30 May 2023 | Appointments | Notice 243896 |
| 17 Jan 2020 | Appointments | Notice 18010 |
| 24 Dec 2019 | Appointments | Notice 534309 |
| 5 Jul 2019 | Amendments to the articles of association, Change of registered office | Notice 290198 |
| 8 Apr 2019 | Amendments to the articles of association, Extension of corporate purpose | Notice 155232 |
| 23 Jan 2017 | Loss of sole-shareholder status, Capital increase, Capital increase, Amendments to the articles of association | Notice 32620 |
| 19 Feb 2016 | Appointments | Notice 75205 |
| 20 Aug 2015 | Terminations of appointment/Resignations, Appointments | Notice 345814 |
| 6 May 2015 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 184076 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/carlston-investment-s-l
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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