CARTIMA 2003 SL
Hoja MA56848· NIF B92354281
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Molina Pacheco Edinson Kennide
Legal information
Legal information for CARTIMA 2003 SL
Activity
CARTIMA 2003 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 7 filings for this company, from 28 February 2011 to 7 March 2016, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Molina Pacheco Edinson KennideSince 30/05/2011Administrador Único
Former
- Castro Garcia DiegoCeased on 30/05/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Molina Pacheco Edinson Kennide100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 02/08/2011· Registered 19/07/2011· I/A 7
- Cambio de domicilio socialPublished 02/08/2011· Registered 19/07/2011· I/A 7
- Ceses/DimisionesPublished 10/06/2011· Registered 30/05/2011· I/A 6
- NombramientosPublished 10/06/2011· Registered 30/05/2011· I/A 6
- Cambio de domicilio socialPublished 10/06/2011· Registered 30/05/2011· I/A 6
Changes
- 02/08/2011Cambio de domicilio social
CTRA ALMERIA, BLOQUE CHANQUETE Km 83 5 11 (MALAGA)
- 02/08/2011Modificaciones estatutarias
- 10/06/2011Cambio de domicilio social
AVDA DE ANDALUCIA 52 3 - CARTAMA-ESTACION (CARTAMA)
Timeline (BORME)
- 07/03/2016#3754092
CARTIMA 2003 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3075, L 1988, F 7, S 8, H MA 56848, I/A 1 A ( 9.02.16).
- 02/08/2011#1325013Modificaciones estatutariasCambio de domicilio social
CARTIMA 2003 SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. CTRA ALMERIA, BLOQUE CHANQUETE Km 83 5 11 (MALAGA). Datos registrales. T 3075, L 1988, F 9, S 8, H MA 56848, I/A 7 (19.07.11).
- 10/06/2011#1254621Ceses/DimisionesNombramientosCambio de domicilio social
CARTIMA 2003 SL. Ceses/Dimisiones. Adm. Unico: CASTRO GARCIA DIEGO. Nombramientos. Adm. Unico: MOLINA PACHECO EDINSON KENNIDE. Cambio de domicilio social. AVDA DE ANDALUCIA 52 3 - CARTAMA-ESTACION (CARTAMA). Datos registrales. T 3075, L 1988, F 9, S … - 28/02/2011#1095076Cambio de identidad del socio único
CARTIMA 2003 SL. Sociedad unipersonal. Cambio de identidad del socio único: MOLINA PACHECO EDINSON KENNIDE. Datos registrales. T 3075, L 1988, F 9, S 8, H MA 56848, I/A 5 (16.02.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.