CARREMAR BALEAR SL
Hoja PM51815· NIF B57366437
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Carreño Martinez Antonio, Carreño Martinez Jose Luis
Legal information
Legal information for CARREMAR BALEAR SL
Activity
CARREMAR BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Carreño Martinez AntonioAdministrador solidarioAdministrador Solidario
- Carreño Martinez Jose LuisAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 02/11/2015· Registered 23/10/2015· I/A 4
- Cambio de domicilio socialPublished 02/11/2015· Registered 23/10/2015· I/A 4
Changes
- 02/11/2015Cambio de domicilio social
C/ ESTORNELL 6 - SON FERRER (CALVIA)
- 02/11/2015Modificaciones estatutarias
Timeline (BORME)
- 02/11/2015#3564556Modificaciones estatutariasCambio de domicilio social
CARREMAR BALEAR SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 15. - El cargo de administrador será retribuido mediante una cantidad fija a señalar para cada ejercicio por la Junta General.. Cambio de domicilio social. C/ ESTORNELL 6 - SON …
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.