CARTER & MACDONALD, SOCIEDAD LIMITADA

Hoja IF8632· NIF B76360346

Struck off · 26/02/2025Las Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
562 712,00 €
Incorporation :
20/12/2019

Legal information

Legal information for CARTER & MACDONALD, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000196699281
Legal formSociedad Limitada (SL)
Share capital562 712,00 €
Incorporation date20/12/2019
Register referenceTomo 197 · Folio 183 · Hoja IF8632
Former names
CARTER & MACDONALD SOCIEDAD LIMITADA2019-12-20
StatusLiquidada

Activity

CARTER & MACDONALD, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 20 December 2019. The Spanish commercial register has published 6 filings for this company, from 20 December 2019 to 26 February 2025, across 5 distinct types of filing. Its registered share capital is 562 712,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Artículo segundo.- Objeto social. La sociedad tiene por objeto: Actividad principal: Alquiler de bienes inmobiliarios por cuenta propia y/o de terceros (CNAE 6820). Gestión y administración de la propiedad inmobiliaria (CNAE 6832). Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810).

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
CARTER & MACDONALD, S…Carter Carmel MajellaCarter Carmel MajellaMac Donald William PatrickMac Donald William P…PUBLICACIONES ECONOMIA Y COMERCIO SOCIEDAD LIMITADAPUBLICACIONES ECONOM…CARTER & MACDONALD HOSTELERIA SOCIEDAD LIMITADACARTER & MACDONALD H…

Registered actos

  1. Ceses/DimisionesPublished 26/02/2025· Registered 19/02/2025· I/A 2
  2. NombramientosPublished 26/02/2025· Registered 19/02/2025· I/A 2
  3. DisoluciónPublished 26/02/2025· Registered 19/02/2025· I/A 2
  4. ExtinciónPublished 26/02/2025· Registered 19/02/2025· I/A 2
  5. ConstituciónPublished 20/12/2019· Registered 12/12/2019· I/A 1
  6. NombramientosPublished 20/12/2019· Registered 12/12/2019· I/A 1

Changes

  1. 26/02/2025Cambio de denominación social

    CARTER & MACDONALD SOCIEDAD LIMITADA→CARTER & MACDONALD, SOCIEDAD LIMITADA

  2. 26/02/2025Disolución
  3. 26/02/2025Extinción

Capital · events

  1. 20/12/2019Constitución
    Initial capital: 562 712,00 €

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. 26/02/2025#8512116
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CARTER & MACDONALD, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: MAC DONALD WILLIAM PATRICK;MAJELLA CARTER CARMEL. Nombramientos. LiquiSoli: MAC DONALD WILLIAM PATRICK;CARTER CARMEL MAJELLA. Disolución. Voluntaria. Extin…
  2. 20/12/2019#5720108

    Company name: CARTER & MACDONALD SOCIEDAD LIMITADA

    ConstituciónNombramientos
    CARTER & MACDONALD SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 15.11.19. Objeto social: Artículo segundo.- Objeto social. La sociedad tiene por objeto: Actividad principal: Alquiler de bienes inmobiliarios por c…

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 2019

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/ LA CRUZ, 43 35600 (PUERTO DEL ROSARIO), Las Palmas
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector