CARTERA DE DIRECTIVOS SA

Hoja M267193· NIF A20659165

Struck off · 13/07/2021Madrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Share capital :
1 105 862,26 €

Legal information

Legal information for CARTERA DE DIRECTIVOS SA

NIF
Hoja registral
IRUS1000265778787
Legal formSociedad Anónima (SA)
Share capital1 105 862,26 €
LocalityMadrid
Register referenceTomo 15827 · Folio 169 · Hoja M267193
StatusLiquidada

Activity

CARTERA DE DIRECTIVOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 12 filings for this company, from 18 August 2010 to 13 July 2021, across 7 distinct types of filing. Its registered share capital is 1 105 862,26 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 13/07/2021· Registered 06/07/2021· I/A 12
  2. NombramientosPublished 13/07/2021· Registered 06/07/2021· I/A 12
  3. DisoluciónPublished 13/07/2021· Registered 06/07/2021· I/A 12
  4. ExtinciónPublished 13/07/2021· Registered 06/07/2021· I/A 12
  5. Ceses/DimisionesPublished 23/11/2016· Registered 14/11/2016· I/A 11
  6. NombramientosPublished 23/11/2016· Registered 14/11/2016· I/A 11
  7. Ampliación de capitalPublished 11/02/2014· Registered 03/02/2014· I/A 10
  8. Ceses/DimisionesPublished 04/08/2011· Registered 26/07/2011· I/A 9
  9. NombramientosPublished 04/08/2011· Registered 26/07/2011· I/A 9
  10. Modificaciones estatutariasPublished 04/08/2011· Registered 26/07/2011· I/A 9
  11. Ceses/DimisionesPublished 25/04/2011· Registered 07/04/2011· I/A 8
  12. ReeleccionesPublished 18/08/2010· Registered 02/08/2010· I/A 7

Changes

  1. 13/07/2021Disolución
  2. 13/07/2021Extinción
  3. 04/08/2011Modificaciones estatutarias

Capital · events

  1. 11/02/2014Ampliación de capital
    Resulting capital: 1 105 862,26 €

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. 13/07/2021#6523387
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CARTERA DE DIRECTIVOS SA. Ceses/Dimisiones. Adm. Unico: ESTADES SECO MATILDE. Nombramientos. Liquidador: ESTADES SECO MATILDE. Disolución. Voluntaria. Extinción. Datos registrales. T 15827 , F 169, S 8, H M 267193, I/A 12 ( 6.07.21).
  2. 23/11/2016#4121562
    Ceses/DimisionesNombramientos
    CARTERA DE DIRECTIVOS SA. Ceses/Dimisiones. Adm. Unico: NIETO RODRIGUEZ RAFAEL. Nombramientos. Adm. Unico: ESTADES SECO MATILDE. Datos registrales. T 15827 , F 168, S 8, H M 267193, I/A 11 (14.11.16).
  3. 11/02/2014#2663895
    Ampliación de capital
    CARTERA DE DIRECTIVOS SA. Ampliación de capital. Suscrito: 625.052,58 Euros. Desembolsado: 625.052,58 Euros. Resultante Suscrito: 1.105.862,26 Euros. Resultante Desembolsado: 1.105.862,26 Euros. Datos registrales. T 15827 , F 168, S 8, H M 267193, I/…
  4. 04/08/2011#1330398
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARTERA DE DIRECTIVOS SA. Ceses/Dimisiones. Adm. Mancom.: NIETO RODRIGUEZ RAFAEL. Nombramientos. Adm. Unico: NIETO RODRIGUEZ RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único.…
  5. 25/04/2011#1182796
    Ceses/Dimisiones
    CARTERA DE DIRECTIVOS SA. Ceses/Dimisiones. Adm. Mancom.: LOPEZ GARCIA JUAN LUIS. Datos registrales. T 15827 , F 167, S 8, H M 267193, I/A 8 ( 7.04.11).
  6. 18/08/2010#849130
    Reelecciones
    CARTERA DE DIRECTIVOS SA. Reelecciones. Adm. Mancom.: NIETO RODRIGUEZ RAFAEL;LOPEZ GARCIA JUAN LUIS. Datos registrales. T 15827 , F 167, S 8, H M 267193, I/A 7 ( 2.08.10).

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.

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 addressPASEO DE LA HABANA NUMERO 74, 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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector