CARJES SOLUCIONES SL

Hoja M464250· NIF B85446300

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Directors :
Pena Calvo Mario, Pardo Romero Jesus

Legal information

Legal information for CARJES SOLUCIONES SL

NIF
Hoja registral
IRUS1000282278260
Legal formSociedad Limitada (SL)
StatusVigente

Activity

CARJES SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 4 filings for this company, from 28 June 2024 to 7 October 2024, across 2 distinct types of filing.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CARJES SOLUCIONES SLPardo Romero JesusPardo Romero JesusPena Calvo MarioPena Calvo MarioCONSULTING TECNICO E INDUSTRIAL DE LA SALUD SLCONSULTING TECNICO E…

Registered actos

  1. Ceses/DimisionesPublished 07/10/2024· Registered 30/09/2024· I/A 3
  2. NombramientosPublished 07/10/2024· Registered 30/09/2024· I/A 3
  3. Ceses/DimisionesPublished 28/06/2024· Registered 21/06/2024· I/A 2
  4. NombramientosPublished 28/06/2024· Registered 21/06/2024· I/A 2

Timeline (BORME)

  1. 07/10/2024#8281804
    Ceses/DimisionesNombramientos
    CARJES SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: PARDO ROMERO JESUS. Nombramientos. Adm. Solid.: PARDO ROMERO JESUS;PENA CALVO MARIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos reg…
  2. 28/06/2024#8147242
    Ceses/DimisionesNombramientos
    CARJES SOLUCIONES SL. Ceses/Dimisiones. Adm. Solid.: CALVO APARICIO CAROLINA;PARDO ROMERO JESUS. Nombramientos. Adm. Unico: PARDO ROMERO JESUS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Da…

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 addressCTRA DE BOADILLA 17, MADRID, MAJADAHONDA
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector