CARTERA 1298 SL

Hoja M516917· NIF B48634141

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Moro Jesus
Former name :
IMBISA INVERSIONES SOCIEDAD LIMITADA

Legal information

Legal information for CARTERA 1298 SL

NIF
Hoja registral
IRUS1000286786072
Legal formSociedad Limitada (SL)
Register referenceTomo 28707 · Folio 26 · Hoja M516917
Former names
IMBISA INVERSIONES SOCIEDAD LIMITADA2011-04-07 → 2011-05-30
StatusVigente

Activity

CARTERA 1298 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 7 April 2011 to 30 May 2011, across 3 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

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Registered actos

  1. Modificaciones estatutariasPublished 30/05/2011· Registered 16/05/2011· I/A 3
  2. Cambio de denominación socialPublished 30/05/2011· Registered 16/05/2011· I/A 3
  3. Cambio de domicilio socialPublished 07/04/2011· Registered 29/03/2011· I/A 2

Changes

  1. 30/05/2011Modificaciones estatutarias
  2. 07/04/2011Cambio de domicilio social

    AVDA GENERAL PERON 38 8º - EDIFICIO MASTER'S I (MADRID)

Timeline (BORME)

  1. 30/05/2011#1234275

    Company name: IMBISA INVERSIONES SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación social
    IMBISA INVERSIONES SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. CARTERA 1298 SL. Datos registrales. T 28707 , F 26, S 8, H M 516917, I/A 3 (16.05.11).
  2. 07/04/2011#1160196

    Company name: IMBISA INVERSIONES SOCIEDAD LIMITADA

    Cambio de domicilio social
    IMBISA INVERSIONES SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA GENERAL PERON 38 8º - EDIFICIO MASTER'S I (MADRID). Datos registrales. T 28707 , F 26, S 8, H M 516917, I/A 2 (29.03.11).

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 addressAVDA GENERAL PERON 38 8º - EDIFICIO MASTER'S I (MADRID), Madrid

Prospect

Spanish companies in the same line of business — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector