filings.es

CARDYTEMO SL

Hoja SC13075

Struck off · 27/03/2020A Coruña
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CARDYTEMO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 332 · Folio 20 · Hoja SC13075

Activity

CARDYTEMO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 7 filings for this company, from 26 April 2018 to 27 March 2020, across 5 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

Loading…

Cap table · shareholdings

  • Diaz Moreno Carlos100 %

    Individual · since 27/03/2020 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

Diaz Moreno Carlos100 %

Individual · ultimate beneficial owner · since 27/03/2020

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 27/03/2020· Registered 20/03/2020· I/A 7
  2. Ceses/DimisionesPublished 27/03/2020· Registered 20/03/2020· I/A 7
  3. NombramientosPublished 27/03/2020· Registered 20/03/2020· I/A 7
  4. DisoluciónPublished 27/03/2020· Registered 20/03/2020· I/A 7
  5. ExtinciónPublished 27/03/2020· Registered 20/03/2020· I/A 7
  6. Ceses/DimisionesPublished 26/04/2018· Registered 13/04/2018· I/A 6
  7. NombramientosPublished 26/04/2018· Registered 13/04/2018· I/A 6

Timeline (BORME)

  1. 27/03/2020#5859648
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    CARDYTEMO SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: DIAZ MORENO CARLOS. Ceses/Dimisiones. Adm. Unico: DIAZ BREA CARLOS. Nombramientos. LiqUnico: DIAZ BREA CARLOS. Otros conceptos: Cambio del Organo de Administració…
  2. 26/04/2018#4856432
    Ceses/DimisionesNombramientos
    CARDYTEMO SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: DIAZ BREA CARLOS;MORENO RICHER MARIA TERESA. Nombramientos. Adm. Unico: DIAZ BREA CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm…

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.