CARDINVER S.L

Hoja B81887· NIF A58499161

Struck off · 21/11/2023Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada

Legal information

Legal information for CARDINVER S.L

NIF
Hoja registral
IRUS1000325688376
Legal formSociedades de responsabilidad limitada
Register referenceTomo 35405 · Folio 193 · Hoja B81887
Former names
CARDINVER SA2014-05-22 → 2023-06-26
StatusLiquidada

Activity

CARDINVER S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 22 May 2014 to 21 November 2023, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA TENENCIA Y COMPRA-VENTA DE TITULOS MOBILIARIOS OPERANDO COMO SOCIEDAD DE CARTERA, ASI COMO CUALQUIER OTRA ACTIVIDAD DIRECTAMENTE RELACIONADA CON LAS ANTERIORES. SE EXCEPTUAN LAS ACTIVIDADES RESERVADAS POR LA LEY A INSTI...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 21/11/2023· Registered 13/11/2023· I/A 14
  2. NombramientosPublished 26/06/2023· Registered 19/06/2023· I/A 13
  3. Cambio de objeto socialPublished 26/06/2023· Registered 19/06/2023· I/A 13
  4. NombramientosPublished 21/11/2019· Registered 14/11/2019· I/A 12
  5. NombramientosPublished 22/05/2014· Registered 13/05/2014· I/A 11

Changes

  1. 21/11/2023Cambio de denominación social

    CARDINVER SA→CARDINVER S.L

  2. 21/11/2023Extinción
  3. 26/06/2023Cambio de objeto social

    LA TENENCIA Y COMPRA-VENTA DE TITULOS MOBILIARIOS OPERANDO COMO SOCIEDAD DE CARTERA, ASI COMO CUALQUIER OTRA ACTIVIDAD DIRECTAMENTE RELACIONADA CON LAS ANTERIORES. SE EXCEPTUAN LAS ACTIVIDADES RESERVADAS POR LA LEY A INSTI...

Timeline (BORME)

  1. 21/11/2023#7801970
    Extinción
    CARDINVER S.L. Extinción. Datos registrales. T 35405 , F 193, S 8, H B 81887, I/A 14 (13.11.23).
  2. 26/06/2023#7595972

    Company name: CARDINVER SA

    NombramientosCambio de objeto social
    CARDINVER SA. Transformación de sociedad. Denominación y forma adoptada: CARDINVER S.L. Nombramientos. ADM.UNICO: RIFA MESTRES INMACULADA. Cambio de objeto social. LA TENENCIA Y COMPRA-VENTA DE TITULOS MOBILIARIOS OPERANDO COMO SOCIEDAD DE CARTERA, A…
  3. 26/11/2019#5675688

    Company name: CARDINVER SA

    CARDINVER SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: RIFA MESTRES INMACULADA. Datos registrales. T 35405 , F 191, S 8, H B 81887, I/A 11 N (14.11.19).
  4. 21/11/2019#5670329

    Company name: CARDINVER SA

    Nombramientos
    CARDINVER SA. Nombramientos. ADM.UNICO: RIFA MESTRES INMACULADA. Datos registrales. T 35405 , F 191, S 8, H B 81887, I/A 12 (14.11.19).
  5. 22/05/2014#2813855

    Company name: CARDINVER SA

    Nombramientos
    CARDINVER SA. Nombramientos. ADM.UNICO: RIFA MESTRES INMACULADA. Datos registrales. T 35405 , F 191, S 8, H B 81887, I/A 11 (13.05.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/EDUARDO CONDE, 46, ATICO 1, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector