CAREMJAMA SL

Hoja AV4741· NIF B05211198

VigenteÁvila
Registered address :
Activity :
Comercio al por menor de combustible para la automoción en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Segovia Quiros Carlos

Legal information

Legal information for CAREMJAMA SL

NIF
Hoja registral
IRUS1000178890999
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 132 · Folio 26 · Hoja AV4741
StatusVigente

Activity

CAREMJAMA SL is a Sociedad Limitada (SL) with its registered office in Ávila, Castilla y León. Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 9 filings for this company, from 20 May 2014 to 1 July 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CAREMJAMA SLSegovia Quiros CarlosSegovia Quiros Carlos

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAREMJAMA SLSegovia Quiros CarlosSegovia Quiros Carlos

Beneficial owner (UBO)

Segovia Quiros Carlos100 %

Individual · ultimate beneficial owner · since 20/05/2014

Beneficial owner network map

2 nodes Person Company
CAREMJAMA SLSegovia Quiros CarlosSegovia Quiros Carlos

Registered actos

  1. NombramientosPublished 18/08/2014· Registered 04/08/2014· I/A 6
  2. Ceses/DimisionesPublished 20/05/2014· Registered 09/05/2014· I/A 5
  3. NombramientosPublished 20/05/2014· Registered 09/05/2014· I/A 5
  4. Modificaciones estatutariasPublished 20/05/2014· Registered 09/05/2014· I/A 5
  5. Declaración de unipersonalidadPublished 20/05/2014· Registered 09/05/2014· I/A 4
  6. Ceses/DimisionesPublished 20/05/2014· Registered 07/05/2014· I/A 3
  7. NombramientosPublished 20/05/2014· Registered 07/05/2014· I/A 3
  8. Modificaciones estatutariasPublished 20/05/2014· Registered 07/05/2014· I/A 3

Changes

  1. 20/05/2014Declaración de unipersonalidad

    SEGOVIA QUIROS CARLOS

  2. 20/05/2014Modificaciones estatutarias
  3. 20/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 01/07/2021#6504509
    CAREMJAMA SL. Otros conceptos: Se modifica y da nueva redacción al punto 6º del Artículo 12 de los Estatutos Sociales. Datos registrales. T 132, L 90, F 26, S 8, H AV 4741, I/A 7 (15.06.21).
  2. 18/08/2014#2935734
    Nombramientos
    CAREMJAMA SL. Nombramientos. Apoderado: DIAZ SANZ MARIA EUGENIA. Datos registrales. T 132, L 90, F 25, S 8, H AV 4741, I/A 6 ( 4.08.14).
  3. 20/05/2014#2808960
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAREMJAMA SL. Ceses/Dimisiones. Adm. Solid.: SEGOVIA QUIROS CARLOS;SEGOVIA QUIROS FRANCISCO JAVIER. Nombramientos. Adm. Unico: SEGOVIA QUIROS CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…
  4. 20/05/2014#2808959
    Declaración de unipersonalidad
    CAREMJAMA SL. Declaración de unipersonalidad. Socio único: SEGOVIA QUIROS CARLOS. Datos registrales. T 132, L 90, F 25, S 8, H AV 4741, I/A 4 ( 9.05.14).
  5. 20/05/2014#2808958
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAREMJAMA SL. Ceses/Dimisiones. Consejero: SEGOVIA QUIROS CARLOS. Presidente: SEGOVIA QUIROS CARLOS. Consejero: SEGOVIA QUIROS FRANCISCO JAVIER. Secretario: SEGOVIA QUIROS FRANCISCO JAVIER. Con.Delegado: SEGOVIA QUIROS FRANCISCO JAVIER;SEGOVIA QUIROS…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PARALELA, 0-POLIGONO INDUSTRIAL EL BRAJERO, ÁVILA, NAVAS DEL MARQUES, LAS
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 — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.

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