CARD ROSALEJO SL
Hoja CC12783· NIF B10433332
- Registered address :
- Activity :
- Comercio al por mayor de chatarra y productos de desecho
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 123 517,00 €
- Incorporation :
- 24/01/2013
- Director :
- Perez Arroyo Maria Dolores
Legal information
Legal information for CARD ROSALEJO SL
Activity
CARD ROSALEJO SL is a Sociedad Limitada (SL) with its registered office in Talayuela (Cáceres, Extremadura). Its declared activity is “Comercio al por mayor de chatarra y productos de desecho” (CNAE 4677). It was incorporated on 24 January 2013. The Spanish commercial register has published 6 filings for this company, from 24 January 2013 to 22 May 2019, across 4 distinct types of filing. Its registered share capital is 123 517,00 €.
Economic activity (CNAE)
4677 · Comercio al por mayor de chatarra y productos de desecho
Corporate purpose
Explotación y desarrollo de centros autorizados de recepción y descontaminación de vehículos fuera de uso, y recuperación y reciclaje de hierro, chatarra y ferralla. Comercio de recambios y repuestos de toda clase de vehículos y maquinaría. Comercio de vehículos nuevos y usados.
Directors and representatives
Directors
Current
- Perez Arroyo Maria DoloresSince 01/06/2015Administrador Único
Authorised representatives
Current
- Nuñez Montaña VicenteSince 14/01/2013Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 22/05/2019· Registered 06/05/2019· I/A 4
- NombramientosPublished 21/04/2016· Registered 14/04/2016· I/A 3
- Ceses/DimisionesPublished 15/06/2015· Registered 01/06/2015· I/A 2
- NombramientosPublished 15/06/2015· Registered 01/06/2015· I/A 2
- ConstituciónPublished 24/01/2013· Registered 14/01/2013· I/A 1
- NombramientosPublished 24/01/2013· Registered 14/01/2013· I/A 1
Capital · events
- 22/05/2019Ampliación de capitalResulting capital: 123 517,00 € (+113 517,00 €)
- 24/01/2013ConstituciónInitial capital: 10 000,00 €
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)
- 22/05/2019#5405670Ampliación de capital
CARD ROSALEJO SL. Ampliación de capital. Capital: 113.517,00 Euros. Resultante Suscrito: 123.517,00 Euros. Datos registrales. T 900, L 727, F 132, S 8, H CC 12783, I/A 4 ( 6.05.19).
- 21/04/2016#3822171Nombramientos
CARD ROSALEJO SL. Nombramientos. Apoderado: NUÑEZ MONTAÑA VICENTE. Datos registrales. T 900, L 727, F 130, S 8, H CC 12783, I/A 3 (14.04.16).
- 15/06/2015#3366210Ceses/DimisionesNombramientos
CARD ROSALEJO SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ MONTAÑA VICENTE. Nombramientos. Adm. Unico: PEREZ ARROYO MARIA DOLORES. Datos registrales. T 900, L 727, F 129, S 8, H CC 12783, I/A 2 ( 1.06.15).
- 24/01/2013#2087071ConstituciónNombramientos
CARD ROSALEJO SL. Constitución. Comienzo de operaciones: 12.12.12. Objeto social: Explotación y desarrollo de centros autorizados de recepción y descontaminación de vehículos fuera de uso, y recuperación y reciclaje de hierro, chatarra y ferralla. Co…
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· Incorporated 2013
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 — Comercio al por mayor de chatarra y productos de desecho — are listed together.