CARDEMAS NORTE SL
Hoja M550384· NIF B86607918
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 04/01/2013
Legal information
Legal information for CARDEMAS NORTE SL
Activity
CARDEMAS NORTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 January 2013. The Spanish commercial register has published 8 filings for this company, from 4 January 2013 to 15 July 2014, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.
Corporate purpose
LA ADQUISICION DE FINCAS RUSTICAS Y URBANAS, SU EXPLOTACION EN REGIMEN DE APARCERIA O ARRENDAMIENTO, SU PARCELACION, URBANIZACION, AGRUPACION, SEGREGACION, DIVISION Y VENTA;.
Directors and representatives
Directors
Former
- FLAGOSER SLCeased on 08/07/2014Liquidador
Authorised representatives
Former
- Lopez Jimenez Pedro JoseCeased on 08/07/2014Representante
Directors network map
Cap table · shareholdings
Legal entity · since 04/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
FAZYX INVERSIONES MOBILIARIAS SA100 %
Legal entity · since 04/01/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/07/2014· Registered 08/07/2014· I/A 3
- NombramientosPublished 15/07/2014· Registered 08/07/2014· I/A 3
- DisoluciónPublished 15/07/2014· Registered 08/07/2014· I/A 3
- ExtinciónPublished 15/07/2014· Registered 08/07/2014· I/A 3
- ConstituciónPublished 04/01/2013· Registered 24/12/2012· I/A 1
- Declaración de unipersonalidadPublished 04/01/2013· Registered 24/12/2012· I/A 1
- NombramientosPublished 04/01/2013· Registered 24/12/2012· I/A 1
Changes
- 15/07/2014Disolución
- 15/07/2014Extinción
- 04/01/2013Declaración de unipersonalidad
FAZYX INVERSIONES MOBILIARIAS SA
Capital · events
- 04/01/2013ConstituciónInitial capital: 3 010,00 €
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)
- 15/07/2014#2892490Ceses/DimisionesNombramientosDisoluciónExtinción
CARDEMAS NORTE SL. Ceses/Dimisiones. Representan: LOPEZ JIMENEZ PEDRO JOSE. Adm. Unico: FLAGOSER SL. Nombramientos. Liquidador: FLAGOSER SL. Representan: LOPEZ JIMENEZ PEDRO JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 30579 , F 112,… - 02/12/2013#2564144
CARDEMAS NORTE SL. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 1& EN CUANTO A LA FECHA DEL CIERRE DEL EJERCICIO SOCIAL, SIENDO LA CORRECTA LA DEL 30 DEJUNIO. Datos registrales. T 30579 , F 112, S 8, H M 550384, I/A 2 (22.11.13).
- 04/01/2013#10450874ConstituciónDeclaración de unipersonalidadNombramientos
CARDEMAS NORTE SL. Constitución. Comienzo de operaciones: 5.12.12. Objeto social: LA ADQUISICION DE FINCAS RUSTICAS Y URBANAS, SU EXPLOTACION EN REGIMEN DE APARCERIA O ARRENDAMIENTO, SU PARCELACION, URBANIZACION, AGRUPACION, SEGREGACION, DIVISION Y V…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.