CARRETAS SIETE SL

Hoja M195927· NIF B81789950

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de artículos de segunda mano en establecimientos
Legal form :
Sociedad Limitada (SL)
Director :
NOVAL TRABANCOS SL

Legal information

Legal information for CARRETAS SIETE SL

NIF
Hoja registral
IRUS1000259412153
Legal formSociedad Limitada (SL)
LocalityLeganés
Phone
Register referenceTomo 31532 · Folio 47 · Hoja M195927
StatusVigente

Activity

CARRETAS SIETE SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Comercio al por menor de artículos de segunda mano en establecimientos” (CNAE 4779). The Spanish commercial register has published 9 filings for this company, from 21 November 2011 to 28 April 2015, across 4 distinct types of filing.

Economic activity (CNAE)

4779 · Comercio al por menor de artículos de segunda mano en establecimientos

Directors and representatives

Directors

Current

Former

  • YAJAP SL
    Administrador Mancomunado
    Ceased on 20/04/2015

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
CARRETAS SIETE SLNOVAL TRABANCOS SLNOVAL TRABANCOS SL

Registered actos

  1. NombramientosPublished 28/04/2015· Registered 20/04/2015· I/A 9
  2. Ceses/DimisionesPublished 28/04/2015· Registered 20/04/2015· I/A 8
  3. NombramientosPublished 28/04/2015· Registered 20/04/2015· I/A 8
  4. Modificaciones estatutariasPublished 28/04/2015· Registered 20/04/2015· I/A 8
  5. Cambio de domicilio socialPublished 28/04/2015· Registered 20/04/2015· I/A 8
  6. NombramientosPublished 22/10/2013· Registered 15/10/2013· I/A 7
  7. Ceses/DimisionesPublished 21/11/2011· Registered 10/11/2011· I/A 6
  8. NombramientosPublished 21/11/2011· Registered 10/11/2011· I/A 6
  9. Modificaciones estatutariasPublished 21/11/2011· Registered 10/11/2011· I/A 6

Changes

  1. 28/04/2015Cambio de domicilio social

    C/ BARDENAS 3 8º A (LEGANES)

  2. 28/04/2015Modificaciones estatutarias
  3. 21/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 28/04/2015#3301101
    Nombramientos
    CARRETAS SIETE SL. Nombramientos. Apoderado: FLORES VAY ADOLFO. Datos registrales. T 31532 , F 47, S 8, H M 195927, I/A 9 (20.04.15).
  2. 28/04/2015#3301100
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CARRETAS SIETE SL. Ceses/Dimisiones. Representan: VALIÑO SUAREZ MARIA PALOMA;FERNANDEZ ROMERO MARIA SOLEDAD. Adm. Mancom.: NOVAL TRABANCOS SL;YAJAP SL. Nombramientos. Adm. Unico: NOVAL TRABANCOS SL. Representan: FERNANDEZ ROMERO MARIA SOLEDAD. Modifi…
  3. 22/10/2013#2502454
    Nombramientos
    CARRETAS SIETE SL. Nombramientos. Apoderado: FLORES VAY ADOLFO. Datos registrales. T 12338 , F 137, S 8, H M 195927, I/A 7 (15.10.13).
  4. 21/11/2011#1466802
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARRETAS SIETE SL. Ceses/Dimisiones. Adm. Unico: FLORES VAY ADOLFO. Nombramientos. Adm. Mancom.: NOVAL TRABANCOS SL;YAJAP SL. Representan: VALIÑO SUAREZ MARIA PALOMA;FERNANDEZ ROMERO MARIA SOLEDAD. Modificaciones estatutarias. Cambio del Organo de Ad…

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 addressC/ BARDENAS 3 8º A (LEGANES), Leganés, Madrid
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 — Comercio al por menor de artículos de segunda mano en establecimientos — are listed together.

Prospect this sectorAll companies in this sector