CARAMBA CAR SL
Hoja MA15906· NIF B29656881
- Registered address :
- Activity :
- Alquiler de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hilke Ewald Mario
Legal information
Legal information for CARAMBA CAR SL
Activity
CARAMBA CAR SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
7711 · Alquiler de automóviles y vehículos de motor ligeros
Directors and representatives
Directors
Current
- Hilke Ewald MarioSince 22/04/2022Administrador Único
Former
- Mesa Aguilar JuanCeased on 22/04/2022Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Hilke Ewald Mario100 %
Individual · since 03/05/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hilke Ewald Mario100 %
Individual · ultimate beneficial owner · since 03/05/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/05/2022· Registered 22/04/2022· I/A 4
- Ceses/DimisionesPublished 03/05/2022· Registered 22/04/2022· I/A 4
- NombramientosPublished 03/05/2022· Registered 22/04/2022· I/A 4
- Cambio de domicilio socialPublished 03/05/2022· Registered 22/04/2022· I/A 4
Changes
- 03/05/2022Cambio de domicilio social
C/ NEWTON 3 (MALAGA)
- 03/05/2022Declaración de unipersonalidad
HILKE EWALD MARIO
Timeline (BORME)
- 03/05/2022#6939331Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
CARAMBA CAR SL. Declaración de unipersonalidad. Socio único: HILKE EWALD MARIO. Ceses/Dimisiones. Adm. Mancom.: HILKE EWALD MARIO;MESA AGUILAR JUAN. Nombramientos. Adm. Unico: HILKE EWALD MARIO. Otros conceptos: Cambio del Organo de Administración: A…
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
Spanish companies in the same line of business — Alquiler de automóviles y vehículos de motor ligeros — are listed together.