CARTEMA INVERSIONES SL

Hoja M225647· NIF B82218546

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 109 806,60 €
Directors :
Ruiz-Jarabo Madrid Maria Carmen, Gil-Delgado Friginal Jaime

Legal information

Legal information for CARTEMA INVERSIONES SL

NIF
Hoja registral
IRUS1000261942968
Legal formSociedad Limitada (SL)
Share capital1 109 806,60 €
LocalityMadrid
Phone
Register referenceTomo 43576 · Folio 2 · Hoja M225647
StatusVigente

Activity

CARTEMA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 23 November 2010 to 26 April 2024, across 6 distinct types of filing. Its registered share capital is 1 109 806,60 €.

Economic activity (CNAE)

6422

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CARTEMA INVERSIONES SLGil-Delgado Friginal JaimeGil-Delgado Friginal…Ruiz-Jarabo Madrid Maria CarmenRuiz-Jarabo Madrid M…

Registered actos

  1. Ampliación de capitalPublished 26/04/2024· Registered 21/04/2024· I/A 21
  2. RevocacionesPublished 15/07/2022· Registered 08/07/2022· I/A 20
  3. Ceses/DimisionesPublished 15/07/2022· Registered 08/07/2022· I/A 19
  4. NombramientosPublished 15/07/2022· Registered 08/07/2022· I/A 19
  5. Cambio de domicilio socialPublished 15/07/2022· Registered 08/07/2022· I/A 19
  6. NombramientosPublished 26/05/2022· Registered 19/05/2022· I/A 18
  7. Reducción de capitalPublished 25/03/2020· Registered 18/03/2020· I/A 17
  8. Ceses/DimisionesPublished 10/07/2018· Registered 03/07/2018· I/A 16
  9. NombramientosPublished 10/07/2018· Registered 03/07/2018· I/A 16
  10. Cambio de domicilio socialPublished 31/03/2014· Registered 20/03/2014· I/A 15
  11. Ampliación de capitalPublished 24/02/2011· Registered 14/02/2011· I/A 14
  12. Cambio de domicilio socialPublished 23/11/2010· Registered 11/11/2010· I/A 13

Changes

  1. 15/07/2022Cambio de domicilio social

    C/ LAGASCA 61 1 (MADRID)

  2. 31/03/2014Cambio de domicilio social

    PASEO CLUB DEPORTIVO 1 - EDIFICIO 15-A 1& PLANTA (POZUELO DE ALARCON)

  3. 23/11/2010Cambio de domicilio social

    AVDA DE EUROPA 17 Ptl.9 1º 1 (POZUELO DE ALARCON)

Capital · events

  1. 26/04/2024Ampliación de capital
    Resulting capital: 1 109 806,60 € (+369 975,60 €)
  2. 25/03/2020Reducción de capital
    Resulting capital: 739 831,00 €
  3. 24/02/2011Ampliación de capital
    Resulting capital: 799 931,00 € (+200 133,00 €)

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. 26/04/2024#8056725
    Ampliación de capital
    CARTEMA INVERSIONES SL. Ampliación de capital. Capital: 369.975,60 Euros. Resultante Suscrito: 1.109.806,60 Euros. Datos registrales. T 43576 , F 2, S 8, H M 225647, I/A 21 (21.04.24).
  2. 15/07/2022#7076412
    Revocaciones
    CARTEMA INVERSIONES SL. Revocaciones. Apoderado: HERNANDEZ GOMEZ PEDRO-CARMELO. Datos registrales. T 43576 , F 2, S 8, H M 225647, I/A 20 ( 8.07.22).
  3. 15/07/2022#7076411
    Ceses/DimisionesNombramientosCambio de domicilio social
    CARTEMA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: GOMEZ BLAZQUEZ MARIA DOLORES. Nombramientos. Adm. Solid.: RUIZ-JARABO MADRID MARIA CARMEN;GIL-DELGADO FRIGINAL JAIME. Otros conceptos: Cambio del Organo de Administración: Administrador único a Ad…
  4. 26/05/2022#6985470
    Nombramientos
    CARTEMA INVERSIONES SL. Nombramientos. Apoderado: HERNANDEZ GOMEZ PEDRO-CARMELO. Datos registrales. T 17391 , F 215, S 8, H M 225647, I/A 18 (19.05.22).
  5. 25/03/2020#5857545
    Reducción de capital
    CARTEMA INVERSIONES SL. Reducción de capital. Importe reducción: 60.100,00 Euros. Resultante Suscrito: 739.831,00 Euros. Datos registrales. T 17391 , F 215, S 8, H M 225647, I/A 17 (18.03.20).
  6. 10/07/2018#4960385
    Ceses/DimisionesNombramientos
    CARTEMA INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ GOMEZ PEDRO CARMELO;GOMEZ BLAZQUEZ MARIA DOLORES. Nombramientos. Adm. Unico: GOMEZ BLAZQUEZ MARIA DOLORES. Otros conceptos: Cambio del Organo de Administración: Administradores solidari…
  7. 31/03/2014#2742807
    Cambio de domicilio social
    CARTEMA INVERSIONES SL. Cambio de domicilio social. PASEO CLUB DEPORTIVO 1 - EDIFICIO 15-A 1& PLANTA (POZUELO DE ALARCON). Datos registrales. T 17391 , F 214, S 8, H M 225647, I/A 15 (20.03.14).
  8. 24/02/2011#1089906
    Ampliación de capital
    CARTEMA INVERSIONES SL. Ampliación de capital. Capital: 200.133,00 Euros. Resultante Suscrito: 799.931,00 Euros. Datos registrales. T 17391 , F 213, S 8, H M 225647, I/A 14 (14.02.11).
  9. 23/11/2010#958107
    Cambio de domicilio social
    CARTEMA INVERSIONES SL. Cambio de domicilio social. AVDA DE EUROPA 17 Ptl.9 1º 1 (POZUELO DE ALARCON). Datos registrales. T 17391 , F 213, S 8, H M 225647, I/A 13 (11.11.10).

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.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ LAGASCA 61 1 (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 — CNAE 6422 — are listed together.

Prospect this sectorAll companies in this sector