CARTEGEMA SL

Hoja M584527· NIF B87041455

Struck off · 06/11/2024Madrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
27 468,00 €
Incorporation :
29/07/2014

Legal information

Legal information for CARTEGEMA SL

NIF
Hoja registral
IRUS1000292758775
Legal formSociedad Limitada (SL)
Share capital27 468,00 €
Incorporation date29/07/2014
LocalityMadrid
Register referenceTomo 32472 · Folio 172 · Hoja M584527
StatusLiquidada

Activity

CARTEGEMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 29 July 2014. The Spanish commercial register has published 9 filings for this company, from 29 July 2014 to 6 November 2024, across 6 distinct types of filing. Its registered share capital is 27 468,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

Actividades jurídicas, contables,teneduría de libros, auditoria y asesoría fiscal, Alquiler de bienes inmobiliarios por cuenta propia, , excluido el arrendamiento financiero. Promoción inmobiliaria, Gestión y administración de la propiedad inmobiliaria,.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
CARTEGEMA SLGarcia-Atance Lacadena BeatrizGarcia-Atance Lacade…SOCIEDAD EMPRESARIAL AGRICOLA Y DEL SUELO SLSOCIEDAD EMPRESARIAL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARTEGEMA SLGomez Lafon GerardoGomez Lafon Gerardo

Beneficial owner (UBO)

Gomez Lafon Gerardo100 %

Individual · ultimate beneficial owner · since 29/07/2014

Beneficial owner network map

2 nodes Person Company
CARTEGEMA SLGomez Lafon GerardoGomez Lafon Gerardo

Registered actos

  1. Ceses/DimisionesPublished 06/11/2024· Registered 29/10/2024· I/A 3
  2. NombramientosPublished 06/11/2024· Registered 29/10/2024· I/A 3
  3. DisoluciónPublished 06/11/2024· Registered 29/10/2024· I/A 3
  4. ExtinciónPublished 06/11/2024· Registered 29/10/2024· I/A 3
  5. Ceses/DimisionesPublished 25/01/2023· Registered 18/01/2023· I/A 2
  6. NombramientosPublished 25/01/2023· Registered 18/01/2023· I/A 2
  7. ConstituciónPublished 29/07/2014· Registered 22/07/2014· I/A 1
  8. Declaración de unipersonalidadPublished 29/07/2014· Registered 22/07/2014· I/A 1
  9. NombramientosPublished 29/07/2014· Registered 22/07/2014· I/A 1

Changes

  1. 06/11/2024Disolución
  2. 06/11/2024Extinción
  3. 29/07/2014Declaración de unipersonalidad

    GOMEZ LAFON GERARDO

Capital · events

  1. 29/07/2014Constitución
    Initial capital: 27 468,00 €

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. 06/11/2024#8327870
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CARTEGEMA SL. Ceses/Dimisiones. Adm. Unico: GARCIA-ATANCE LACADENA BEATRIZ. Nombramientos. Liquidador: GARCIA-ATANCE LACADENA BEATRIZ. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 584527, I/A 3 (29.10.24).
  2. 25/01/2023#7349562
    Ceses/DimisionesNombramientos
    CARTEGEMA SL. Ceses/Dimisiones. Adm. Unico: GOMEZ LAFON GERARDO. Nombramientos. Adm. Unico: GARCIA-ATANCE LACADENA BEATRIZ. Datos registrales. T 32472 , F 172, S 8, H M 584527, I/A 2 (18.01.23).
  3. 29/07/2014#2911189
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARTEGEMA SL. Constitución. Comienzo de operaciones: 10.06.14. Objeto social: Actividades jurídicas, contables,teneduría de libros, auditoria y asesoría fiscal, Alquiler de bienes inmobiliarios por cuenta propia, , excluido el arrendamiento financier…

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 2014

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 addressPASEO SAN FRANCISCO DE SALES 38 (MADRID), 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 — Actividades jurídicas — are listed together.

Prospect this sectorAll companies in this sector