CARTINSA BLUE SL
Hoja B376385· NIF B64970148
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Fernandez Fernandez Cesar Laureano, Alonso Zomeño Juan, Bou Sardañes Pedro
Legal information
Legal information for CARTINSA BLUE SL
Activity
CARTINSA BLUE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 11 filings for this company, from 17 March 2009 to 10 July 2012, across 4 distinct types of filing.
Corporate purpose
AMPLIAR A: LA COMERCIALIZACION DE MAQUINARIA INDUSTRIAL.
Directors and representatives
Directors
Current
- Fernandez Fernandez Cesar LaureanoSince 28/06/2012Administrador Único
- Alonso Zomeño JuanSince 04/03/2009Administrador Conjunto
- Bou Sardañes PedroSince 04/03/2009Administrador Conjunto
Former
- Marin Jimenez PedroCeased on 16/05/2011Administrador Único
- Bou Portillo VictorCeased on 02/06/2010Administrador Único
- Mancebo Arqued AntonioCeased on 04/03/2009Administrador Único
Directors network map
Registered actos
Changes
- 08/06/2010Cambio de objeto social
AMPLIAR A: LA COMERCIALIZACION DE MAQUINARIA INDUSTRIAL.
- 17/03/2009Cambio de domicilio social
CL CONSELL DE CENT Num.373 P.1 PTA.2 (BARCELONA)
Timeline (BORME)
- 10/07/2012#1808546Nombramientos
CARTINSA BLUE SL. Nombramientos. ADM.UNICO: FERNANDEZ FERNANDEZ CESAR LAUREANO. Datos registrales. T 40826 , F 111, S 8, H B 376385, I/A 8 (28.06.12).
- 26/05/2011#1229124Revocaciones
CARTINSA BLUE SL. Revocaciones. ADM.UNICO: MARIN JIMENEZ PEDRO. Datos registrales. T 40826 , F 111, S 8, H B 376385, I/A 7 (16.05.11).
- 15/06/2010#763315Nombramientos
CARTINSA BLUE SL. Nombramientos. APODERADO: BOU PORTILLO VICTOR. Datos registrales. T 40826 , F 110, S 8, H B 376385, I/A 6 ( 2.06.10).
- 15/06/2010#763314RevocacionesNombramientos
CARTINSA BLUE SL. Revocaciones. ADM.UNICO: BOU PORTILLO VICTOR. Nombramientos. ADM.UNICO: MARIN JIMENEZ PEDRO. Datos registrales. T 40826 , F 110, S 8, H B 376385, I/A 5 ( 2.06.10).
- 08/06/2010#751991Cambio de objeto social
CARTINSA BLUE SL. Cambio de objeto social. AMPLIAR A: LA COMERCIALIZACION DE MAQUINARIA INDUSTRIAL. Datos registrales. T 40826 , F 109, S 8, H B 376385, I/A 4 (25.05.10).
- 08/05/2009#204626RevocacionesNombramientos
CARTINSA BLUE SL. Revocaciones. ADM.CONJUNTO: ALONSO ZOMEÑO JUAN;BOU SARDAÑES PEDRO. Nombramientos. ADM.UNICO: BOU PORTILLO VICTOR. Datos registrales. T 40826 , F 109, S 8, H B 376385, I/A 3 (28.04.09).
- 17/03/2009#122611RevocacionesNombramientosCambio de domicilio social
CARTINSA BLUE SL. Revocaciones. ADM.UNICO: MANCEBO ARQUED ANTONIO. Nombramientos. ADM.CONJUNTO: ALONSO ZOMEÑO JUAN;BOU SARDAÑES PEDRO. Cambio de domicilio social. CL CONSELL DE CENT Num.373 P.1 PTA.2 (BARCELONA). Datos registrales. T 40826 , F 109, S…
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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.