CARRETILLAS MADRID SA

Hoja M130925· NIF A80901630

VigenteMadrid
Registered address :
Activity :
Reparación de otros equipos
Legal form :
Sociedad Anónima (SA)
Director :
Orgaz Gaitan Luis

Legal information

Legal information for CARRETILLAS MADRID SA

NIF
Hoja registral
IRUS1000253310956
Legal formSociedad Anónima (SA)
Register referenceTomo 8112 · Folio 195 · Hoja M130925
Former names
CARRETILLAS MADRID SAL2010-06-09 → 2018-04-19
StatusVigente

Activity

CARRETILLAS MADRID SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Reparación de otros equipos” (CNAE 3319). The Spanish commercial register has published 6 filings for this company, from 9 June 2010 to 28 June 2021, across 4 distinct types of filing.

Economic activity (CNAE)

3319 · Reparación de otros equipos

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CARRETILLAS MADRID SAOrgaz Gaitan LuisOrgaz Gaitan Luis

Registered actos

  1. ReeleccionesPublished 28/06/2021· Registered 21/06/2021· I/A 12
  2. Modificaciones estatutariasPublished 19/04/2018· Registered 12/04/2018· I/A 11
  3. ReeleccionesPublished 24/02/2015· Registered 16/02/2015· I/A 10
  4. Modificaciones estatutariasPublished 24/02/2015· Registered 16/02/2015· I/A 10
  5. Ceses/DimisionesPublished 09/06/2010· Registered 28/05/2010· I/A 9
  6. NombramientosPublished 09/06/2010· Registered 28/05/2010· I/A 9

Changes

  1. 28/06/2021Cambio de denominación social

    CARRETILLAS MADRID SAL→CARRETILLAS MADRID SA

  2. 19/04/2018Modificaciones estatutarias
  3. 24/02/2015Modificaciones estatutarias

Timeline (BORME)

  1. 28/06/2021#6499618
    Reelecciones
    CARRETILLAS MADRID SA. Reelecciones. Adm. Unico: ORGAZ GAITAN LUIS. Datos registrales. T 8112 , F 195, S 8, H M 130925, I/A 12 (21.06.21).
  2. 19/04/2018#4846766

    Company name: CARRETILLAS MADRID SAL

    Modificaciones estatutarias
    CARRETILLAS MADRID SAL. Modificaciones estatutarias. La sociedad CARRETILLAS MADRID SAL pierde el carácter laboral pasándose a denominar CARRETILLAS MADRID SA Refundición de estatutos sociales.. Datos registrales. T 8112 , F 193, S 8, H M 130925, I/A…
  3. 24/02/2015#3206491

    Company name: CARRETILLAS MADRID SAL

    ReeleccionesModificaciones estatutarias
    CARRETILLAS MADRID SAL. Reelecciones. Adm. Unico: ORGAZ GAITAN LUIS. Modificaciones estatutarias. Artículo de los estatutos: 20. Duración.-. Datos registrales. T 8112 , F 192, S 8, H M 130925, I/A 10 (16.02.15).
  4. 09/06/2010#754859

    Company name: CARRETILLAS MADRID SAL

    Ceses/DimisionesNombramientos
    CARRETILLAS MADRID SAL. Ceses/Dimisiones. Adm. Unico: DIAZ GARCIA BASILIO. Nombramientos. Adm. Unico: ORGAZ GAITAN LUIS. Datos registrales. T 8112 , F 192, S 8, H M 130925, I/A 9 (28.05.10).

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 addressEL MARTILLO 31, MADRID, RIVAS-VACIAMADRID
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 otros equipos — are listed together.

Prospect this sectorAll companies in this sector