CARTEIRE SOCIEDAD LIMITADA
Hoja IL10514· NIF B84163369
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CARTEIRE SOCIEDAD LIMITADA
Activity
CARTEIRE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 3 December 2012 to 2 October 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Campon Montero JeronimoCeased on 22/09/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/10/2017· Registered 22/09/2017· I/A 3
- NombramientosPublished 02/10/2017· Registered 22/09/2017· I/A 3
- DisoluciónPublished 02/10/2017· Registered 22/09/2017· I/A 3
- ExtinciónPublished 02/10/2017· Registered 22/09/2017· I/A 3
- Modificaciones estatutariasPublished 03/12/2012· Registered 22/11/2012· I/A 2
- Cambio de domicilio socialPublished 03/12/2012· Registered 22/11/2012· I/A 2
Changes
- 02/10/2017Disolución
- 02/10/2017Extinción
- 03/12/2012Cambio de domicilio social
C/ QUIROGA, 1- 4º (ARRECIFE)
- 03/12/2012Modificaciones estatutarias
Timeline (BORME)
- 02/10/2017#4561379Ceses/DimisionesNombramientosDisoluciónExtinción
CARTEIRE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Liquidador: CAMPON MONTERO JERONIMO. Adm. Unico: CAMPON MONTERO JERONIMO. Nombramientos. Liquidador: CAMPON MONTERO JERONIMO. Disolución. Voluntaria. Extinción. Datos registrales.… - 03/12/2012#2013719Modificaciones estatutariasCambio de domicilio social
CARTEIRE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: Artículo 3º.. Cambio de domicilio social. C/ QUIROGA, 1- 4º (ARRECIFE). Datos registrales. T 442 , F 34, S 8, H IL 10514, I/A 2 (22.11.12).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.