CARIMBO SL

Hoja GR31113

VigenteGranada
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Navajas Milagros

Legal information

Legal information for CARIMBO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1234 · Folio 170 · Hoja GR31113
StatusVigente

Activity

CARIMBO SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 6 filings for this company, from 3 March 2009 to 19 June 2013, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CARIMBO SLSanchez Navajas MilagrosSanchez Navajas Mila…ENCEBRAS SLENCEBRAS SLEL CORCHETE SLEL CORCHETE SL

Registered actos

  1. Modificaciones estatutariasPublished 24/01/2012· Registered 16/01/2012· I/A 5
  2. Ceses/DimisionesPublished 03/08/2011· Registered 25/07/2011· I/A 4
  3. NombramientosPublished 03/08/2011· Registered 25/07/2011· I/A 4
  4. Modificaciones estatutariasPublished 03/08/2011· Registered 25/07/2011· I/A 4
  5. NombramientosPublished 03/03/2009· Registered 20/02/2009· I/A 3

Timeline (BORME)

  1. 19/06/2013#2331414
    CARIMBO SL. Otros conceptos: Extendida diligencia provisional de cierre de hoja, por periodo de seis meses, al haberse expedido con fecha de hoy, certificación literal para traslado de domicilio a la provinciade Madrid. Datos registrales. T 1234 , F …
  2. 24/01/2012#1550634
    Modificaciones estatutarias
    CARIMBO SL. Modificaciones estatutarias. Art. 7.- Regula transmisión participaciones sociales "intervivos y mortis causa".. . Datos registrales. T 1234 , F 170, S 8, H GR 31113, I/A 5 (16.01.12).
  3. 03/08/2011#1327296
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARIMBO SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ NAVAJAS FRANCISCO;SANCHEZ NAVAJAS RAFAEL ANTONIO. Nombramientos. Adm. Unico: SANCHEZ NAVAJAS MILAGROS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A…
  4. 03/03/2009#99452
    Nombramientos
    CARIMBO SL. Nombramientos. Apoderado: SAEZ SANCHEZ IGNACIO. Datos registrales. T 1234 , F 169, S 8, H GR 31113, I/A 3 (20.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressGranada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.

Prospect this province