CARTISAN DE GESTION SL
Hoja A43451· NIF B53209185
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 943 704,13 €
- Director :
- Martinez Rodriguez Carmen
Legal information
Legal information for CARTISAN DE GESTION SL
Activity
CARTISAN DE GESTION SL is a Sociedad Limitada (SL) with its registered office in Pilar de la Horadada (Alicante, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 28 March 2011 to 27 February 2017, across 3 distinct types of filing. Its registered share capital is 943 704,13 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Martinez Rodriguez CarmenSince 16/02/2017Administrador Único
Authorised representatives
Current
- Since 16/02/2017
Directors network map
Registered actos
- NombramientosPublished 27/02/2017· Registered 16/02/2017· I/A 8
- Ceses/DimisionesPublished 23/02/2017· Registered 16/02/2017· I/A 7
- NombramientosPublished 23/02/2017· Registered 16/02/2017· I/A 7
- Ampliación de capitalPublished 26/02/2016· Registered 18/02/2016· I/A 6
- Ampliación de capitalPublished 28/03/2011· Registered 16/03/2011· I/A 4
Capital · events
- 26/02/2016Ampliación de capitalResulting capital: 943 704,13 € (+881 811,84 €)
- 28/03/2011Ampliación de capitalResulting capital: 61 892,29 € (+58 586,72 €)
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)
- 27/02/2017#4264536Nombramientos
CARTISAN DE GESTION SL. Nombramientos. Apoderado: VILLANUEVA COLOMINA VICTORIANO MANUEL. Datos registrales. T 2029 , F 144, S 8, H A 43451, I/A 8 (16.02.17).
- 23/02/2017#4259670Ceses/DimisionesNombramientos
CARTISAN DE GESTION SL. Ceses/Dimisiones. Adm. Solid.: VILLANUEVA COLOMINA VICTORIANO MANUEL;MARTINEZ RODRIGUEZ CARMEN. Nombramientos. Adm. Unico: MARTINEZ RODRIGUEZ CARMEN. Otros conceptos: Cambio del Organo de Administración: Administradores solida… - 26/02/2016#3736000Ampliación de capital
CARTISAN DE GESTION SL. Ampliación de capital. Capital: 881.811,84 Euros. Resultante Suscrito: 943.704,13 Euros. Datos registrales. T 2029 , F 143, S 8, H A 43451, I/A 6 (18.02.16).
- 28/03/2011#1140600Ampliación de capital
CARTISAN DE GESTION SL. Ampliación de capital. Capital: 58.586,72 Euros. Resultante Suscrito: 61.892,29 Euros. Datos registrales. T 2029 , F 143, S 8, H A 43451, I/A 4 (16.03.11).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.