CARRETILLAS CARODE SL

Hoja A21423· NIF B03143328

VigenteAlicante
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)
Director :
Rodenas Martinez Alfredo
Former name :
GIBAMAT SL

Legal information

Legal information for CARRETILLAS CARODE SL

NIF
Hoja registral
IRUS1000137173879
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 3979 · Folio 51 · Hoja A21423
Former names
GIBAMAT SL2010-03-02 → 2016-10-10
StatusVigente

Activity

CARRETILLAS CARODE SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 16 filings for this company, from 2 March 2010 to 20 August 2018, across 5 distinct types of filing.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
CARRETILLAS CARODE SLRodenas Martinez AlfredoRodenas Martinez Alf…SERVICIOS INFORMATICOS ALICANTINOS A MEDIDA SLSERVICIOS INFORMATIC…NICOMAR COSTA SLNICOMAR COSTA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARRETILLAS CARODE SLRodenas Martinez AlfredoRodenas Martinez Alf…

Beneficial owner (UBO)

Rodenas Martinez Alfredo100 %

Individual · ultimate beneficial owner · since 20/08/2018

Beneficial owner network map

2 nodes Person Company
CARRETILLAS CARODE SLRodenas Martinez AlfredoRodenas Martinez Alf…

Registered actos

  1. Declaración de unipersonalidadPublished 20/08/2018· Registered 08/08/2018· I/A 12
  2. NombramientosPublished 23/12/2016· Registered 15/12/2016· I/A 11
  3. Cambio de denominación socialPublished 10/10/2016· Registered 30/09/2016· I/A 10
  4. Ceses/DimisionesPublished 22/05/2014· Registered 13/05/2014· I/A 9
  5. NombramientosPublished 22/05/2014· Registered 13/05/2014· I/A 9
  6. Modificaciones estatutariasPublished 22/05/2014· Registered 13/05/2014· I/A 9
  7. Modificaciones estatutariasPublished 03/03/2014· Registered 21/02/2014· I/A 8
  8. Ceses/DimisionesPublished 16/02/2012· Registered 06/02/2012· I/A 7
  9. NombramientosPublished 16/02/2012· Registered 06/02/2012· I/A 7
  10. Modificaciones estatutariasPublished 16/02/2012· Registered 06/02/2012· I/A 7
  11. Ceses/DimisionesPublished 22/02/2011· Registered 11/02/2011· I/A 6
  12. NombramientosPublished 22/02/2011· Registered 11/02/2011· I/A 6
  13. Modificaciones estatutariasPublished 22/02/2011· Registered 11/02/2011· I/A 6
  14. Ceses/DimisionesPublished 02/03/2010· Registered 18/02/2010· I/A 5
  15. NombramientosPublished 02/03/2010· Registered 18/02/2010· I/A 5
  16. Modificaciones estatutariasPublished 02/03/2010· Registered 18/02/2010· I/A 5

Changes

  1. 20/08/2018Declaración de unipersonalidad

    RODENAS MARTINEZ ALFREDO

  2. 23/12/2016Cambio de denominación social

    GIBAMAT SL→CARRETILLAS CARODE SL

  3. 22/05/2014Modificaciones estatutarias
  4. 03/03/2014Modificaciones estatutarias
  5. 16/02/2012Modificaciones estatutarias
  6. 22/02/2011Modificaciones estatutarias
  7. 02/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 20/08/2018#5015891
    Declaración de unipersonalidad
    CARRETILLAS CARODE SL. Declaración de unipersonalidad. Socio único: RODENAS MARTINEZ ALFREDO. Datos registrales. T 3979 , F 51, S 8, H A 21423, I/A 12 ( 8.08.18).
  2. 23/12/2016#4168700
    Nombramientos
    CARRETILLAS CARODE SL. Nombramientos. Apoderado: RODRIGUEZ FIUZA CARMEN EUGENIA. Datos registrales. T 3979 , F 50, S 8, H A 21423, I/A 11 (15.12.16).
  3. 10/10/2016#4055097

    Company name: GIBAMAT SL

    Cambio de denominación social
    GIBAMAT SL. Cambio de denominación social. CARRETILLAS CARODE SL. Datos registrales. T 3979 , F 50, S 8, H A 21423, I/A 10 (30.09.16).
  4. 22/05/2014#2813274

    Company name: GIBAMAT SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    GIBAMAT SL. Ceses/Dimisiones. Adm. Solid.: AMAT GARCIA JOSE;RODENAS MARTINEZ ALFREDO. Nombramientos. Adm. Unico: RODENAS MARTINEZ ALFREDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador ún…
  5. 03/03/2014#2697261

    Company name: GIBAMAT SL

    Modificaciones estatutarias
    GIBAMAT SL. Modificaciones estatutarias. ARTICULO 13º BIS. RETRIBUCION A LOS MIEMBROS DEL ORGANO DE ADMINISTRACION. Datos registrales. T 1599 , F 77, S 8, H A 21423, I/A 8 (21.02.14).
  6. 16/02/2012#1594789

    Company name: GIBAMAT SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    GIBAMAT SL. Ceses/Dimisiones. Adm. Unico: AMAT GARCIA JOSE. Nombramientos. Adm. Solid.: AMAT GARCIA JOSE;RODENAS MARTINEZ ALFREDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Dat…
  7. 22/02/2011#1084048

    Company name: GIBAMAT SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    GIBAMAT SL. Ceses/Dimisiones. Adm. Mancom.: GIMENEZ CONEJERO JUAN JOSE;AMAT GARCIA JOSE. Nombramientos. Adm. Unico: AMAT GARCIA JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único…
  8. 02/03/2010#612964

    Company name: GIBAMAT SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    GIBAMAT SL. Ceses/Dimisiones. Consejero: BAEZA BLASCO MANUEL. Presidente: BAEZA BLASCO MANUEL. Cons.Del.Man: BAEZA BLASCO MANUEL. Consejero: AMAT GARCIA JOSE. Cons.Del.Man: AMAT GARCIA JOSE. Consejero: GIMENEZ CONEJERO JUAN JOSE. Secretario: GIMENEZ …

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAvenida Mare Nostrum, 17, ALICANTE, ALICANTE/ALACANT
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 — Reparación de maquinaria — are listed together.

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