CARTAFRANCO SL
Hoja A28535· NIF B03949948
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 424 200,00 €
- Directors :
- Cartagena Garriga Maria Dolores, Llopis Cartagena Francisco Javier
Legal information
Legal information for CARTAFRANCO SL
Activity
CARTAFRANCO SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 29 June 2009 to 22 December 2011, across 6 distinct types of filing. Its registered share capital is 424 200,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Cartagena Garriga Maria DoloresSince 03/05/2011Administrador Mancomunado
- Llopis Cartagena Francisco JavierSince 03/05/2011Administrador Mancomunado
Former
- Cartagena Garriga Elvira Del RemedioCeased on 03/05/2011Consejero
- Cartagena Sempere Maria DoloresCeased on 03/05/2011Consejero
- Ceased on 03/05/2011
- Llopis Cartagena Jose CasimiroCeased on 03/05/2011Consejero
- Llopis Cartagena Maria LuisaCeased on 03/05/2011Consejero
- Cartagena Sempere JoseCeased on 17/06/2009Consejero
- Molina Sobrino EugenioCeased on 12/12/2011Secretario
Directors network map
Registered actos
- RevocacionesPublished 22/12/2011· Registered 12/12/2011· I/A 14
- Ceses/DimisionesPublished 13/05/2011· Registered 03/05/2011· I/A 13
- NombramientosPublished 13/05/2011· Registered 03/05/2011· I/A 13
- Modificaciones estatutariasPublished 13/05/2011· Registered 03/05/2011· I/A 13
- Cambio de domicilio socialPublished 13/05/2011· Registered 03/05/2011· I/A 13
- Reducción de capitalPublished 29/07/2010· Registered 19/07/2010· I/A 12
- Ceses/DimisionesPublished 29/06/2009· Registered 17/06/2009· I/A 11
Changes
- 13/05/2011Cambio de domicilio social
C/ GENERAL LACY 1 ENTREPLA IZ (ALICANTE)
- 13/05/2011Modificaciones estatutarias
Capital · events
- 29/07/2010Reducción de capitalResulting capital: 424 200,00 €
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)
- 22/12/2011#1513389Revocaciones
CARTAFRANCO SL. Revocaciones. Apoderado: MOLINA SOBRINO EUGENIO. Datos registrales. T 1825 , F 44, S 8, H A 28535, I/A 14 (12.12.11).
- 13/05/2011#1209581Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CARTAFRANCO SL. Ceses/Dimisiones. Secretario: MOLINA SOBRINO EUGENIO. Consejero: CARTAGENA SEMPERE MARIA DOLORES;LLOPIS CARTAGENA MARIA LUISA;CARTAGENA GARRIGA ELVIRA DEL REMEDIO;LLOPIS CARTAGENA JOSE CASIMIRO;CARTAGENA GARRIGA MARIA DE LA ASUNCION. … - 29/07/2010#822978Reducción de capital
CARTAFRANCO SL. Reducción de capital. Importe reducción: 226.800,00 Euros. Resultante Suscrito: 424.200,00 Euros. Datos registrales. T 1825 , F 44, S 8, H A 28535, I/A 12 (19.07.10).
- 29/06/2009#280668Ceses/Dimisiones
CARTAFRANCO SL. Ceses/Dimisiones. Consejero: CARTAGENA SEMPERE JOSE. Vicepresid.: CARTAGENA SEMPERE JOSE. Datos registrales. T 1825 , F 44, S 8, H A 28535, I/A 11 (17.06.09).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.