CARDRAK 2014 SL

Hoja B479043· NIF B66686940

VigenteBarcelona
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/01/2016
Director :
IMAGINACION INFINITA SL

Legal information

Legal information for CARDRAK 2014 SL

NIF
Hoja registral
IRUS1000372070252
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/01/2016
LocalityCaldes de Montbui
Register referenceTomo 45169 · Folio 52 · Hoja B479043
StatusVigente

Activity

CARDRAK 2014 SL is a Sociedad Limitada (SL) with its registered office in Caldes de Montbui (Barcelona, Cataluña). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 27 January 2016. The Spanish commercial register has published 8 filings for this company, from 27 January 2016 to 11 August 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

COMPRAVENTA Y REPARACION DE VEHICULOS. REPARACION Y MANTENIMIENTO DE INSTALACIONES Y MAQUINARIA. CNAE 4520.

Directors and representatives

Directors

Current

Former

  • Ioan Kiss
    Administrador Único
    Ceased on 31/03/2025
  • Horvat Radu
    Administrador Único
    Ceased on 11/04/2018

Directors network map

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Registered actos

  1. RevocacionesPublished 08/04/2025· Registered 31/03/2025· I/A 3
  2. NombramientosPublished 08/04/2025· Registered 31/03/2025· I/A 3
  3. Modificaciones estatutariasPublished 08/04/2025· Registered 31/03/2025· I/A 3
  4. RevocacionesPublished 19/04/2018· Registered 11/04/2018· I/A 2
  5. NombramientosPublished 19/04/2018· Registered 11/04/2018· I/A 2
  6. ConstituciónPublished 27/01/2016· Registered 20/01/2016· I/A 1
  7. NombramientosPublished 27/01/2016· Registered 20/01/2016· I/A 1

Changes

  1. 08/04/2025Modificaciones estatutarias

Capital · events

  1. 27/01/2016Constitución
    Initial capital: 3 000,00 €

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)

  1. 11/08/2026#9679632
    CARDRAK 2014 SL. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:IMAGINACION INFINITA S.L. Datos registrales. S 8 , H B 479043, I/A 4 ( 4.08.26).
  2. 08/04/2025#8580413
    RevocacionesNombramientosModificaciones estatutarias
    CARDRAK 2014 SL. Revocaciones. ADM.UNICO: IOAN KISS. Nombramientos. ADM.UNICO: IMAGINACION INFINITA SL. REPR.143 RRM: FERNANDEZ PERAMO ALBERTO. Modificaciones estatutarias. ARTICULO 9:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos reg…
  3. 19/04/2018#4845310
    RevocacionesNombramientos
    CARDRAK 2014 SL. Revocaciones. ADM.UNICO: HORVAT RADU. Nombramientos. ADM.UNICO: IOAN KISS. Datos registrales. T 45169 , F 52, S 8, H B 479043, I/A 2 (11.04.18).
  4. 27/01/2016#3682148
    ConstituciónNombramientos
    CARDRAK 2014 SL. Constitución. Comienzo de operaciones: 11.01.16. Objeto social: COMPRAVENTA Y REPARACION DE VEHICULOS. REPARACION Y MANTENIMIENTO DE INSTALACIONES Y MAQUINARIA. CNAE 4520. Domicilio: CL MONTSERRAT NUM.106 (CALDES DE MONTBUI). Capital…

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 2016

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 MONTSERRAT NUM.106 (CALDES DE MONTBUI), Caldes de Montbui, 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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector