CARTERA AND CARGIL SL

Hoja M629699· NIF B87626719

VigenteMadrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/08/2016
Director :
Chourkat Jawad

Legal information

Legal information for CARTERA AND CARGIL SL

NIF
Hoja registral
IRUS1000297239162
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/08/2016
LocalityMadrid
Register referenceTomo 35012 · Folio 19 · Hoja M629699
StatusVigente

Activity

CARTERA AND CARGIL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 12 August 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

6190 Otras actividades de telecomunicaciones; 4711 (P) - Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco 4399 - Otras actividades de construcción especializada n.c.o.p. 5610 - Restaurantes y puestos de comidas 5320 - Otras activ.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
CARTERA AND CARGIL SLChourkat JawadChourkat JawadBALLISTICBARNES12 SLBALLISTICBARNES12 SLJAWAD SERVICIO 22 SLJAWAD SERVICIO 22 SLSAMEBAS DESARROLLOS SLSAMEBAS DESARROLLOS …

Cap table · shareholdings

  • Individual · since 12/08/2016 · socio único (BORME)

Shareholders network map

6 nodes Person Company
CARTERA AND CARGIL SLChourkat JawadChourkat JawadBALLISTICBARNES12 SLBALLISTICBARNES12 SLJAWAD SERVICIO 22 SLJAWAD SERVICIO 22 SLSAMEBAS DESARROLLOS SLSAMEBAS DESARROLLOS …JCGRUPO 2018 SLJCGRUPO 2018 SL

Beneficial owner (UBO)

Chourkat Jawad100 %

Individual · ultimate beneficial owner · since 12/08/2016

Beneficial owner network map

6 nodes Person Company
CARTERA AND CARGIL SLChourkat JawadChourkat JawadBALLISTICBARNES12 SLBALLISTICBARNES12 SLJAWAD SERVICIO 22 SLJAWAD SERVICIO 22 SLSAMEBAS DESARROLLOS SLSAMEBAS DESARROLLOS …JCGRUPO 2018 SLJCGRUPO 2018 SL

Registered actos

  1. ConstituciónPublished 12/08/2016· Registered 05/08/2016· I/A 1
  2. Declaración de unipersonalidadPublished 12/08/2016· Registered 05/08/2016· I/A 1
  3. NombramientosPublished 12/08/2016· Registered 05/08/2016· I/A 1

Changes

  1. 12/08/2016Declaración de unipersonalidad

    CHOURKAT JAWAD

Capital · events

  1. 12/08/2016Constitución
    Initial capital: 3 000,00 €

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. 12/08/2016#3984527
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARTERA AND CARGIL SL. Constitución. Comienzo de operaciones: 4.08.16. Objeto social: 6190 Otras actividades de telecomunicaciones; 4711 (P) - Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebi

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 2016

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/ PUERTO DEL SAUBE 6 BAJO B (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 — Otras actividades de telecomunicaciones — are listed together.