CARJESA 2012 SL

Hoja M532801· NIF B86364106

Struck off · 23/06/2020Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
17/02/2012

Legal information

Legal information for CARJESA 2012 SL

NIF
Hoja registral
IRUS1000288216670
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date17/02/2012
LocalityValdemoro
Register referenceTomo 29607 · Folio 35 · Hoja M532801
StatusLiquidada

Activity

CARJESA 2012 SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). It was incorporated on 17 February 2012. The Spanish commercial register has published 7 filings for this company, from 17 February 2012 to 23 June 2020, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Corporate purpose

Asesoramiento y consultoría financiera interna en todo tipo de entidades...

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
CARJESA 2012 SLSalsamendi Mendez JesusSalsamendi Mendez Je…VERACTA CONSULTORES SLVERACTA CONSULTORES …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARJESA 2012 SLSalsamendi Mendez JesusSalsamendi Mendez Je…

Beneficial owner (UBO)

Salsamendi Mendez Jesus100 %

Individual · ultimate beneficial owner · since 17/02/2012

Beneficial owner network map

2 nodes Person Company
CARJESA 2012 SLSalsamendi Mendez JesusSalsamendi Mendez Je…

Registered actos

  1. Ceses/DimisionesPublished 23/06/2020· Registered 16/06/2020· I/A 2
  2. NombramientosPublished 23/06/2020· Registered 16/06/2020· I/A 2
  3. DisoluciónPublished 23/06/2020· Registered 16/06/2020· I/A 2
  4. ExtinciónPublished 23/06/2020· Registered 16/06/2020· I/A 2
  5. ConstituciónPublished 17/02/2012· Registered 08/02/2012· I/A 1
  6. Declaración de unipersonalidadPublished 17/02/2012· Registered 08/02/2012· I/A 1
  7. NombramientosPublished 17/02/2012· Registered 08/02/2012· I/A 1

Changes

  1. 23/06/2020Disolución
  2. 23/06/2020Extinción
  3. 17/02/2012Declaración de unipersonalidad

    SALSAMENDI MENDEZ JESUS

Capital · events

  1. 17/02/2012Constitución
    Initial capital: 3 010,00 €

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. 23/06/2020#5916448
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CARJESA 2012 SL. Ceses/Dimisiones. Adm. Unico: SALSAMENDI MENDEZ JESUS. Nombramientos. Liquidador: SALSAMENDI MENDEZ JESUS. Disolución. Voluntaria. Extinción. Datos registrales. T 29607 , F 35, S 8, H M 532801, I/A 2 (16.06.20).
  2. 17/02/2012#1598909
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARJESA 2012 SL. Constitución. Comienzo de operaciones: 27.12.11. Objeto social: Asesoramiento y consultoría financiera interna en todo tipo de entidades... Domicilio: C/ LILI ALVAREZ 50, CHALET 6 (VALDEMORO). Capital: 3.010,00 Euros. Declaración de 

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· 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

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/ LILI ALVAREZ 50, CHALET 6 (VALDEMORO), Valdemoro, Madrid
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 — Madrid — are listed together, with their address.