CARDONER 13 SL

Hoja B278588· NIF B63334734

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
De La Rosa Torello Antonio Rafael, De La Rosa Torello Francisco Eugenio, Torello Llopart Ernestina

Legal information

Legal information for CARDONER 13 SL

NIF
Hoja registral
IRUS1000352470872
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 36100 · Folio 167 · Hoja B278588
StatusVigente

Activity

CARDONER 13 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 2 June 2010 to 10 July 2014, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 10/07/2014· Registered 03/07/2014· I/A 6
  2. Modificaciones estatutariasPublished 12/05/2014· Registered 02/05/2014· I/A 5
  3. RevocacionesPublished 02/06/2010· Registered 20/05/2010· I/A 4
  4. NombramientosPublished 02/06/2010· Registered 20/05/2010· I/A 4
  5. Cambio de domicilio socialPublished 02/06/2010· Registered 20/05/2010· I/A 4

Changes

  1. 10/07/2014Modificaciones estatutarias
  2. 12/05/2014Modificaciones estatutarias
  3. 02/06/2010Cambio de domicilio social

    CL CARDENER Num.13 (BARCELONA)

Timeline (BORME)

  1. 10/07/2014#2884557
    Modificaciones estatutarias
    CARDONER 13 SL. Modificaciones estatutarias. ART.9: TRANSMISION DE PARTICIPACIONES SOCIALES. Datos registrales. T 36100 , F 167, S 8, H B 278588, I/A 6 ( 3.07.14).
  2. 12/05/2014#2798077
    Modificaciones estatutarias
    CARDONER 13 SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36100 , F 167, S 8, H B 278588, I/A 5 ( 2.05.14).
  3. 02/06/2010#745317
    RevocacionesNombramientosCambio de domicilio social
    CARDONER 13 SL. Revocaciones. ADM.SOLIDAR.: LLOPART MIR JOSEFA;TORELLO LLOPART ERNESTINA. Nombramientos. ADM.SOLIDAR.: TORELLO LLOPART ERNESTINA;DE LA ROSA TORELLO FRANCISCO EUGENIO;DE LA ROSA TORELLO ANTONIO RAFAEL. Cambio de domicilio social. CL CA…

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 addressCL CARDENER Num.13 (BARCELONA), 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.

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