CARDYS RENTAVAN SL
Hoja B360603
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Zamorano Carlos
Legal information
Legal information for CARDYS RENTAVAN SL
Activity
CARDYS RENTAVAN SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 13 March 2009 to 6 February 2012, across 3 distinct types of filing.
Corporate purpose
AMPLIAR A:LA COMPRAVENTA DE RECAMBIOS Y OTROS ARTICULOS RELACIONADOS CON CARAVANAS,AUTOCARAVANAS Y OTROS TIPOS DE VEHICULOS A MOTOR.
Directors and representatives
Directors
Current
- Gonzalez Zamorano CarlosSince 18/01/2012Administrador Único
Former
- Herrera Castillo Gladys YolandaCeased on 18/01/2012Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 06/02/2012· Registered 18/01/2012· I/A 7
- NombramientosPublished 06/02/2012· Registered 18/01/2012· I/A 7
- NombramientosPublished 03/06/2009· Registered 22/05/2009· I/A 6
- RevocacionesPublished 03/06/2009· Registered 22/05/2009· I/A 5
- NombramientosPublished 30/03/2009· Registered 16/03/2009· I/A 4
- Cambio de objeto socialPublished 13/03/2009· Registered 03/03/2009· I/A 3
Timeline (BORME)
- 06/02/2012#1576066RevocacionesNombramientos
CARDYS RENTAVAN SL. Revocaciones. ADM.UNICO: HERRERA CASTILLO GLADYS YOLANDA. Nombramientos. ADM.UNICO: GONZALEZ ZAMORANO CARLOS. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO:GONZALEZ GOZALO SL. Datos registrales. T 401… - 03/06/2009#241966Nombramientos
CARDYS RENTAVAN SL. Nombramientos. APODERADO: HIDALGO TRAPERO JUAN;SALIDO TAMAJON MARIA DEL CARMEN. Datos registrales. T 40111 , F 49, S 8, H B 360603, I/A 6 (22.05.09).
- 03/06/2009#241964Revocaciones
CARDYS RENTAVAN SL. Revocaciones. APODERADO: HIDALGO TRAPERO JUAN;SALIDO TAMAJON MARIA DEL CARMEN. Datos registrales. T 40111 , F 48, S 8, H B 360603, I/A 5 (22.05.09).
- 30/03/2009#143251Nombramientos
CARDYS RENTAVAN SL. Nombramientos. APODERADO: GARCIA NAVARRO ANTONIO. Datos registrales. T 40111 , F 47, S 8, H B 360603, I/A 4 (16.03.09).
- 13/03/2009#118373Cambio de objeto social
CARDYS RENTAVAN SL. Cambio de objeto social. AMPLIAR A:LA COMPRAVENTA DE RECAMBIOS Y OTROS ARTICULOS RELACIONADOS CON CARAVANAS,AUTOCARAVANAS Y OTROS TIPOS DE VEHICULOS A MOTOR. Datos registrales. T 40111 , F 47, S 8, H B 360603, I/A 3 ( 3.03.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.