CARDUMAN 2013 SL
Hoja TF52553· NIF B76616846
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/10/2013
- Director :
- Hernandez Alonso Carlos Jesus
Legal information
Legal information for CARDUMAN 2013 SL
Activity
CARDUMAN 2013 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 4 October 2013. The Spanish commercial register has published 4 filings for this company, from 4 October 2013 to 11 January 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. actividades De intermediación. 5. Industrias manufacture.
Directors and representatives
Directors
Current
- Hernandez Alonso Carlos JesusSince 25/09/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hernandez Alonso Carlos Jesus100 %
Individual · ultimate beneficial owner · since 04/10/2013
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 11/01/2018· Registered 03/01/2018· I/A 2
- ConstituciónPublished 04/10/2013· Registered 25/09/2013· I/A 1
- Declaración de unipersonalidadPublished 04/10/2013· Registered 25/09/2013· I/A 1
- NombramientosPublished 04/10/2013· Registered 25/09/2013· I/A 1
Changes
- 11/01/2018Modificaciones estatutarias
- 04/10/2013Declaración de unipersonalidad
HERNANDEZ ALONSO CARLOS JESUS
Capital · events
- 04/10/2013ConstituciónInitial 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)
- 11/01/2018#4689922Modificaciones estatutarias
CARDUMAN 2013 SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo 9. Nombramiento, duración y prohibición de competencia. Sólo las personas físicas podrán ser nombradas administradores. El desempeño del cargo de administrador será … - 04/10/2013#2477974ConstituciónDeclaración de unipersonalidadNombramientos
CARDUMAN 2013 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 20.09.13. Objeto social: ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio a…
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.