CAREMIMA, S.L.

Hoja IF6999· NIF B76137082

VigenteLas Palmas
Registered address :
Share capital :
3 000,00 €
Incorporation :
18/10/2012
Director :
Santana Molina Javier Narciso

Legal information

Legal information for CAREMIMA, S.L.

NIF
Hoja registral
IRUS1000196016042
Share capital3 000,00 €
Incorporation date18/10/2012
Register referenceTomo 156 · Folio 182 · Hoja IF6999
Former names
CAREMIMA S.L.2017-11-02
StatusVigente

Activity

CAREMIMA, S.L. has its registered office in Las Palmas, Canarias. It was incorporated on 18 October 2012. The Spanish commercial register has published 8 filings for this company, from 18 October 2012 to 11 April 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4335

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
CAREMIMA, S.L.Santana Molina Javier NarcisoSantana Molina Javie…ARGUSTUR SOCIEDAD LIMITADAARGUSTUR SOCIEDAD LI…COLLECTORS CRG SOCIEDAD LIMITADACOLLECTORS CRG SOCIE…PROCOSER CANARIAS SLPROCOSER CANARIAS SLDISTRIBUCIONES SERMACON CANARIAS SLDISTRIBUCIONES SERMA…VIRLIN, SLVIRLIN, SLLIRSAN IMPORT, S.L.LIRSAN IMPORT, S.L.SOCIEDAD INTEGRAL JARAMA, S.L.SOCIEDAD INTEGRAL JA…IMPER SANTANA LIMA, SOCIEDAD LIMITADAIMPER SANTANA LIMA, …ENAIR CANAFRICA, SOCIEDAD LIMITADAENAIR CANAFRICA, SOC…PROYECTOS INMOBILIARIOS INTEGRALES SOCIEDAD LIMITADAPROYECTOS INMOBILIAR…NIF:B35657287NIF:B35657287NIF:B35866789NIF:B35866789

Registered actos

  1. Cambio de domicilio socialPublished 11/04/2023· Registered 28/03/2023· I/A 4
  2. Ceses/DimisionesPublished 02/11/2017· Registered 23/10/2017· I/A 3
  3. NombramientosPublished 02/11/2017· Registered 23/10/2017· I/A 3
  4. Ampliacion del objeto socialPublished 02/11/2017· Registered 23/10/2017· I/A 3
  5. Ceses/DimisionesPublished 26/02/2015· Registered 10/02/2015· I/A 2
  6. NombramientosPublished 26/02/2015· Registered 10/02/2015· I/A 2
  7. ConstituciónPublished 18/10/2012· Registered 04/10/2012· I/A 1
  8. NombramientosPublished 18/10/2012· Registered 04/10/2012· I/A 1

Changes

  1. 11/04/2023Cambio de domicilio social

    C/ LOS PAJEROS, 36-POLIGONO INDUSTRIAL EL MATORRAL (PUERTO DEL ROSARIO)

  2. 02/11/2017Ampliación del objeto social

    381239003832.

  3. 02/11/2017Cambio de denominación social

    CAREMIMA, S.L.→CAREMIMA S.L.

Capital · events

  1. 18/10/2012Constitución
    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. 11/04/2023#7480270
    Cambio de domicilio social
    CAREMIMA, S.L.(R.M. PUERTO DEL ROSARIO). Cambio de domicilio social. C/ LOS PAJEROS, 36-POLIGONO INDUSTRIAL EL MATORRAL (PUERTO DEL ROSARIO). Datos registrales. T 156 , F 182, S 8, H IF 6999, I/A 4 (28.03.23).
  2. 02/11/2017#4603176

    Company name: CAREMIMA S.L.

    Ceses/DimisionesNombramientosAmpliacion del objeto social
    CAREMIMA S.L.(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MARICHAL JUAN JESUS. Nombramientos. Adm. Unico: SANTANA MOLINA JAVIER NARCISO. Ampliacion del objeto social. 381239003832. Datos registrales. T 156 , F 182, S 8, H IF 699…
  3. 26/02/2015#3211996
    Ceses/DimisionesNombramientos
    CAREMIMA, S.L.(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: HERNANDEZ NAVARRO EDUARDO ROLANDO. Nombramientos. Adm. Unico: RODRIGUEZ MARICHAL JUAN JESUS. Datos registrales. T 156 , F 181, S 8, H IF 6999, I/A 2 (10.02.15).
  4. 18/10/2012#1940953
    ConstituciónNombramientos
    CAREMIMA, S.L.(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 2.10.12. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Acti…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2012

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

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 addressC/ LOS PAJEROS, 36-POLIGONO INDUSTRIAL EL MATORRAL (PUERTO DEL ROSARIO), Las Palmas
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 — CNAE 4335 — are listed together.

Prospect this sectorAll companies in this sector