CARDYMOTOR SL
Hoja M709919· NIF B15614050
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CARDYMOTOR SL
Activity
CARDYMOTOR SL is a Sociedad Limitada (SL) with its registered office in Perales de Tajuña (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 8 filings for this company, from 5 May 2020 to 10 June 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Moreno Richer Maria TeresaCeased on 10/06/2020Administrador únicoAdministrador Único
- Diaz Brea CarlosCeased on 03/06/2020Liquidador
Directors network map
Cap table · shareholdings
- Diaz Moreno Carlos100 %
Individual · since 10/06/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Moreno Carlos100 %
Individual · ultimate beneficial owner · since 10/06/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/06/2020· Registered 03/06/2020· I/A 3
- Ceses/DimisionesPublished 10/06/2020· Registered 03/06/2020· I/A 3
- NombramientosPublished 10/06/2020· Registered 03/06/2020· I/A 3
- DisoluciónPublished 10/06/2020· Registered 03/06/2020· I/A 3
- ExtinciónPublished 10/06/2020· Registered 03/06/2020· I/A 3
- Ceses/DimisionesPublished 05/05/2020· Registered 27/04/2020· I/A 2
- NombramientosPublished 05/05/2020· Registered 27/04/2020· I/A 2
- Cambio de domicilio socialPublished 05/05/2020· Registered 27/04/2020· I/A 2
Changes
- 10/06/2020Declaración de unipersonalidad
DIAZ MORENO CARLOS
- 10/06/2020Disolución
- 10/06/2020Extinción
- 05/05/2020Cambio de domicilio social
C/ MAYOR ALTA 82 (PERALES DE TAJUÑA)
Timeline (BORME)
- 10/06/2020#5901847Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
CARDYMOTOR SL. Declaración de unipersonalidad. Socio único: DIAZ MORENO CARLOS. Ceses/Dimisiones. Adm. Unico: DIAZ BREA CARLOS. Nombramientos. Liquidador: DIAZ BREA CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 39969 , F 94, S 8, H … - 05/05/2020#5877496Ceses/DimisionesNombramientosCambio de domicilio social
CARDYMOTOR SL. Ceses/Dimisiones. Adm. Unico: MORENO RICHER MARIA TERESA. Nombramientos. Adm. Unico: DIAZ BREA CARLOS. Cambio de domicilio social. C/ MAYOR ALTA 82 (PERALES DE TAJUÑA). Datos registrales. T 39969 , F 93, S 8, H M 709919, I/A 2 (27.04.2…
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.
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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).
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.