CARTERA INTEGRAL SL

Hoja B500189· NIF B66965617

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/03/2017
Director :
Rius Roger Carlos

Legal information

Legal information for CARTERA INTEGRAL SL

NIF
Hoja registral
IRUS1000374221761
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/03/2017
LocalityBarcelona
Register referenceTomo 45824 · Folio 22 · Hoja B500189
StatusVigente

Activity

CARTERA INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 23 March 2017. The Spanish commercial register has published 7 filings for this company, from 23 March 2017 to 26 July 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

LA ACTIVIDAD PRINCIPAL ES LA DEL TRANSPORTE DE MERCANCIAS POR CARRETERA SIENDO SU CNAE EL NUMERO 49.41. OTRAS ACTIVIDADES: FABRICACION DE MAQUINAS. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. ACTIVIDADES INMOBILIARIAS. ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CARTERA INTEGRAL SLRius Roger CarlosRius Roger Carlos

Registered actos

  1. RevocacionesPublished 26/07/2018· Registered 18/07/2018· I/A 3
  2. NombramientosPublished 26/07/2018· Registered 18/07/2018· I/A 3
  3. RevocacionesPublished 28/07/2017· Registered 19/07/2017· I/A 2
  4. NombramientosPublished 28/07/2017· Registered 19/07/2017· I/A 2
  5. Cambio de domicilio socialPublished 28/07/2017· Registered 19/07/2017· I/A 2
  6. ConstituciónPublished 23/03/2017· Registered 14/03/2017· I/A 1
  7. NombramientosPublished 23/03/2017· Registered 14/03/2017· I/A 1

Changes

  1. 28/07/2017Cambio de domicilio social

    GV DE LES CORTS CATALANES, 636, PRINCIPAL 1-B (BARCELONA)

Capital · events

  1. 23/03/2017Constitución
    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. 26/07/2018#4983396
    RevocacionesNombramientos
    CARTERA INTEGRAL SL. Revocaciones. ADM.UNICO: ARTHUR THOMAS GAVAN. Nombramientos. ADM.UNICO: RIUS ROGER CARLOS. Otros conceptos: DECLARACION DE UNIPERSONALIDAD SIENDO EL SOCIO UNICO, CARLOS RIUS ROGER. Datos registrales. T 45824 , F 22, S 8, H B 5001…
  2. 28/07/2017#4481865
    RevocacionesNombramientosCambio de domicilio social
    CARTERA INTEGRAL SL. Revocaciones. ADM.UNICO: VELEZ FERRERA GUILLERMO. Nombramientos. ADM.UNICO: ARTHUR THOMAS GAVAN. Cambio de domicilio social. GV DE LES CORTS CATALANES, 636, PRINCIPAL 1-B (BARCELONA). Datos registrales. T 45824 , F 22, S 8, H B 5…
  3. 23/03/2017#4301453
    ConstituciónNombramientos
    CARTERA INTEGRAL SL. Constitución. Comienzo de operaciones: 6.03.17. Objeto social: LA ACTIVIDAD PRINCIPAL ES LA DEL TRANSPORTE DE MERCANCIAS POR CARRETERA SIENDO SU CNAE EL NUMERO 49.41. OTRAS ACTIVIDADES: FABRICACION DE MAQUINAS. CONSTRUCCION, INST…

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 2017

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 addressGV DE LES CORTS CATALANES, 636, PRINCIPAL 1-B (BARCELONA), Barcelona
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector