CARTABON TRES EDIFICACION SL

Hoja M394891· NIF B84551878

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
De Blas Vazquez Maria Teresa

Legal information

Legal information for CARTABON TRES EDIFICACION SL

NIF
Hoja registral
IRUS1000276424769
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22135 · Folio 53 · Hoja M394891
StatusVigente

Activity

CARTABON TRES EDIFICACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 19 February 2009 to 30 May 2016, across 3 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
CARTABON TRES EDIFICA…De Blas Vazquez Maria TeresaDe Blas Vazquez Mari…RICHMONT TRES PUNTO CERO SLRICHMONT TRES PUNTO …IGC CONSULTORES SLIGC CONSULTORES SLOMEGA NEGOCIOS Y DESARROLLOS SLOMEGA NEGOCIOS Y DES…TRES DE COPAS INVERSIONES SLTRES DE COPAS INVERS…AKABA PROJECT SLAKABA PROJECT SLPLANNED BUSINESS DEVELOPMENT ESPAÑA SLPLANNED BUSINESS DEV…INTERGESTION CONSULTORES SLINTERGESTION CONSULT…RODRIGUEZ DEL ARCO, ANDRES 000668589S S.L.N.E.RODRIGUEZ DEL ARCO, …

Registered actos

  1. Ceses/DimisionesPublished 30/05/2016· Registered 23/05/2016· I/A 4
  2. NombramientosPublished 30/05/2016· Registered 23/05/2016· I/A 4
  3. Ceses/DimisionesPublished 15/12/2010· Registered 01/12/2010· I/A 3
  4. NombramientosPublished 15/12/2010· Registered 01/12/2010· I/A 3
  5. Modificaciones estatutariasPublished 15/12/2010· Registered 01/12/2010· I/A 3
  6. NombramientosPublished 19/02/2009· Registered 09/02/2009· I/A 2

Changes

  1. 15/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 30/05/2016#3876902
    Ceses/DimisionesNombramientos
    CARTABON TRES EDIFICACION SL. Ceses/Dimisiones. Adm. Unico: DURAN LOPEZ ANTONIO JOSE. Nombramientos. Adm. Unico: DE BLAS VAZQUEZ MARIA TERESA. Datos registrales. T 22135 , F 53, S 8, H M 394891, I/A 4 (23.05.16).
  2. 15/12/2010#987172
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARTABON TRES EDIFICACION SL. Ceses/Dimisiones. Adm. Solid.: FONT FERNANDEZ ANTONIO;MUÑOZ RODRIGUEZ MARIA DOLORES. Nombramientos. Adm. Unico: DURAN LOPEZ ANTONIO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …
  3. 19/02/2009#79670
    Nombramientos
    CARTABON TRES EDIFICACION SL. Nombramientos. Apoderado: DURAN LOPEZ ANTONIO JOSE. Datos registrales. T 22135 , F 51, S 8, H M 394891, I/A 2 ( 9.02.09).

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/ SANCHEZ BARCAIZTEGUI 3 - ENTREPLANTA, 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 — CNAE 4101 — are listed together.