CARMEDOR SL
Hoja PM79439· NIF B57976888
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 53 167 626,00 €
- Incorporation :
- 17/08/2016
- Directors :
- Antich Ferra Amador, Barcelo Vadell Maria Del Carmen
Legal information
Legal information for CARMEDOR SL
Activity
CARMEDOR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 August 2016. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 53 167 626,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
(i) la adquisición, suscripción, enajenación y tenencia de valores, acciones y/o participaciones sociales, todo ello por cuenta propia y sin actividad de intermediación, a efectos de la dirección, gestión y administración de dichas acciones y/o participaciones sociales; (ii) la organización de los m.
Directors and representatives
Directors
Current
- Antich Ferra AmadorSince 05/08/2016Administrador Solidario
- Barcelo Vadell Maria Del CarmenSince 05/08/2016Administrador Solidario
Directors network map
Registered actos
- ConstituciónPublished 17/08/2016· Registered 05/08/2016· I/A 1
- NombramientosPublished 17/08/2016· Registered 05/08/2016· I/A 1
Capital · events
- 17/08/2016ConstituciónInitial capital: 53 167 626,00 €
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)
- 17/08/2016#3986656ConstituciónNombramientos
CARMEDOR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.06.16. Objeto social: (i) la adquisición, suscripción, enajenación y tenencia de valores, acciones y/o participaciones sociales, todo ello por cuenta propia y sin activida…
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 2016
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.