CARRITX SERVEIS INTEGRALS SL

Hoja PM75917· NIF B57903452

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/04/2015
Director :
Feliu Buades Enrique Tadeo

Legal information

Legal information for CARRITX SERVEIS INTEGRALS SL

NIF
Hoja registral
IRUS1000097398071
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/04/2015
Register referenceTomo 2606 · Folio 189 · Hoja PM75917
StatusVigente

Activity

CARRITX SERVEIS INTEGRALS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 6 April 2015. The Spanish commercial register has published 6 filings for this company, from 6 April 2015 to 24 December 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción y construcción de toda clase de edificaciones. La gestión de proyectos de construcción. La compra y venta de toda clase de mobiliario y objetos para la decoración. La formación de profesionales del sector de la construcción.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
CARRITX SERVEIS INTEG…Feliu Buades Enrique TadeoFeliu Buades Enrique…FELIU ABRIL SOCIEDAD DE ARQUITECTURA SLPFELIU ABRIL SOCIEDAD…BALAYTUS TRADING SOCIEDAD LIMITADABALAYTUS TRADING SOC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CARRITX SERVEIS INTEG…Feliu Buades Enrique TadeoFeliu Buades Enrique…ATOM NUCLEO CONSTRUCTIVO SLATOM NUCLEO CONSTRUC…

Beneficial owner (UBO)

Feliu Buades Enrique Tadeo100 %

Individual · ultimate beneficial owner · since 14/08/2018

Beneficial owner network map

3 nodes Person Company
CARRITX SERVEIS INTEG…Feliu Buades Enrique TadeoFeliu Buades Enrique…ATOM NUCLEO CONSTRUCTIVO SLATOM NUCLEO CONSTRUC…

Registered actos

  1. NombramientosPublished 24/12/2018· Registered 17/12/2018· I/A 4
  2. Declaración de unipersonalidadPublished 14/08/2018· Registered 06/08/2018· I/A 3
  3. Ceses/DimisionesPublished 14/08/2018· Registered 06/08/2018· I/A 2
  4. NombramientosPublished 14/08/2018· Registered 06/08/2018· I/A 2
  5. ConstituciónPublished 06/04/2015· Registered 25/03/2015· I/A 1
  6. NombramientosPublished 06/04/2015· Registered 25/03/2015· I/A 1

Changes

  1. 14/08/2018Declaración de unipersonalidad

    FELIU BUADES ENRIQUE TADEO

Capital · events

  1. 06/04/2015Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 24/12/2018#5187027
    Nombramientos
    CARRITX SERVEIS INTEGRALS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ABRIL ECHEVERRY BARBARA MARIA. Datos registrales. T 2606 , F 189, S 8, H PM 75917, I/A 4 (17.12.18).
  2. 14/08/2018#5010372
    Declaración de unipersonalidad
    CARRITX SERVEIS INTEGRALS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: FELIU BUADES ENRIQUE TADEO. Datos registrales. T 2606 , F 188, S 8, H PM 75917, I/A 3 ( 6.08.18).
  3. 14/08/2018#5010371
    Ceses/DimisionesNombramientos
    CARRITX SERVEIS INTEGRALS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: FELIU DURAN PEDRO;FELIU BUADES ENRIQUE TADEO. Nombramientos. Adm. Unico: FELIU BUADES ENRIQUE TADEO. Otros conceptos: Cambio del Organo de Administración: Administra…
  4. 06/04/2015#3266614
    ConstituciónNombramientos
    CARRITX SERVEIS INTEGRALS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 5.03.15. Objeto social: La promoción y construcción de toda clase de edificaciones. La gestión de proyectos de construcción. La compra y venta de toda clase …

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· Incorporated 2015

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/ DE LA PALMA 2 BAJOS (PALMA DE MALLORCA), Illes Balears
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector