CARPMERE ESPAÑA SL

Hoja MA36936· NIF B92060425

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Coulthard Michael Barratt

Legal information

Legal information for CARPMERE ESPAÑA SL

NIF
Hoja registral
IRUS1000022867765
Legal formSociedad Limitada (SL)
LocalityMarbella
Phone
Register referenceTomo 2350 · Folio 135 · Hoja MA36936
StatusVigente

Activity

CARPMERE ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CARPMERE ESPAÑA SLCoulthard Michael BarrattCoulthard Michael Ba…

Cap table · shareholdings

  • CARPMERE LIMITED100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

CARPMERE LIMITED100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/04/2015· Registered 13/04/2015· I/A 3
  2. NombramientosPublished 21/04/2015· Registered 13/04/2015· I/A 3
  3. Modificaciones estatutariasPublished 21/04/2015· Registered 13/04/2015· I/A 3
  4. Cambio de domicilio socialPublished 21/04/2015· Registered 13/04/2015· I/A 3

Changes

  1. 21/04/2015Cambio de domicilio social

    CMNO DEL ANGEL, CENTRO DE NEGOCIOS PUERTA DE BANUS (MARBELLA)

  2. 21/04/2015Modificaciones estatutarias

Timeline (BORME)

  1. 21/04/2015#3290179
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    CARPMERE ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: CARPMERE LIMITED. Ceses/Dimisiones. Consejero: COULTHARD MICHAEL BARRATT. Presidente: COULTHARD MICHAEL BARRATT. Con.Delegado: COULTHARD MICHAEL BARRATT. Consejero: COULTH…

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 addressCMNO DEL ANGEL, CENTRO DE NEGOCIOS PUERTA DE BANUS (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
6
beds
1
buildings

Registered as CARPMERE SPAIN, S.L.

ESTEPONA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector