CARDI CAR SL
Hoja M500176· NIF B85919421
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 26/05/2010
- Director :
- Rodriguez Carne Juan Francisco
Legal information
Legal information for CARDI CAR SL
Activity
CARDI CAR SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). It was incorporated on 26 May 2010. The Spanish commercial register has published 6 filings for this company, from 26 May 2010 to 6 April 2011, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
COMPRA VENTA Y ALQUILER DE VEHICULOS.
Directors and representatives
Directors
Current
- Rodriguez Carne Juan FranciscoSince 25/03/2011Administrador Único
Former
- Climent Padilla FranciscoCeased on 25/03/2011Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 06/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Carne Juan Francisco100 %
Individual · ultimate beneficial owner · since 06/04/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/04/2011· Registered 25/03/2011· I/A 2
- Ceses/DimisionesPublished 06/04/2011· Registered 25/03/2011· I/A 2
- NombramientosPublished 06/04/2011· Registered 25/03/2011· I/A 2
- Modificaciones estatutariasPublished 06/04/2011· Registered 25/03/2011· I/A 2
- ConstituciónPublished 26/05/2010· Registered 13/05/2010· I/A 1
- NombramientosPublished 26/05/2010· Registered 13/05/2010· I/A 1
Changes
- 06/04/2011Declaración de unipersonalidad
RODRIGUEZ CARNE JUAN FRANCISCO
- 06/04/2011Modificaciones estatutarias
Capital · events
- 26/05/2010ConstituciónInitial 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)
- 06/04/2011#1158139Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
CARDI CAR SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ CARNE JUAN FRANCISCO. Ceses/Dimisiones. Adm. Mancom.: CLIMENT PADILLA FRANCISCO;RODRIGUEZ CARNE JUAN FRANCISCO. Nombramientos. Adm. Unico: RODRIGUEZ CARNE JUAN FRANCISCO. Modificaci… - 26/05/2010#736048ConstituciónNombramientos
CARDI CAR SL. Constitución. Comienzo de operaciones: 27.04.10. Objeto social: COMPRA VENTA Y ALQUILER DE VEHICULOS. Domicilio: C/ CABO DE TORTOSA 20 (ARGANDA DEL REY). Capital: 3.010,00 Euros. Nombramientos. Adm. Mancom.: CLIMENT PADILLA FRANCISCO;RO…
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 2010
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.