CARTEMET BALEAR SL

Hoja PM57161

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Leon Visiedo Fernando Jose, Leon Marti Fernando

Legal information

Legal information for CARTEMET BALEAR SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2255 · Folio 3 · Hoja PM57161
StatusVigente

Activity

CARTEMET BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 15 June 2009 to 1 March 2013, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CARTEMET BALEAR SLLeon Marti FernandoLeon Marti FernandoLeon Visiedo Fernando JoseLeon Visiedo Fernand…

Registered actos

  1. Cambio de domicilio socialPublished 01/03/2013· Registered 18/02/2013· I/A 4
  2. Ceses/DimisionesPublished 03/05/2011· Registered 18/04/2011· I/A 3
  3. NombramientosPublished 03/05/2011· Registered 18/04/2011· I/A 3
  4. Modificaciones estatutariasPublished 03/05/2011· Registered 18/04/2011· I/A 3
  5. Ceses/DimisionesPublished 15/06/2009· Registered 02/06/2009· I/A 2
  6. NombramientosPublished 15/06/2009· Registered 02/06/2009· I/A 2

Timeline (BORME)

  1. 01/03/2013#2155022
    Cambio de domicilio social
    CARTEMET BALEAR SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GREMIO BONETEROS 27 - POLIGONO INDUSTRIAL SON C (PALMA DE MALLORCA). Datos registrales. T 2255 , F 3, S 8, H PM 57161, I/A 4 (18.02.13).
  2. 03/05/2011#1193972
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARTEMET BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: GARCIA VANRELL NICOLAS;LEON VISIEDO FERNANDO JOSE;LEON MARTI FERNANDO. Nombramientos. Adm. Solid.: LEON VISIEDO FERNANDO JOSE;LEON MARTI FERNANDO. Modificaciones estatutarias…
  3. 15/06/2009#255742
    Ceses/DimisionesNombramientos
    CARTEMET BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: BORDES COMES JOSE FERMIN. Nombramientos. Adm. Mancom.: LEON MARTI FERNANDO. Datos registrales. T 2255 , F 3, S 8, H PM 57161, I/A 2 ( 2.06.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GREMIO BONETEROS 27 - POLIGONO INDUSTRIAL SON C (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province