CARTOLIBRI SL
Hoja PM47793· NIF B57288532
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 410,00 €
- Director :
- Schwendinger Helga
Legal information
Legal information for CARTOLIBRI SL
Activity
CARTOLIBRI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 7 May 2009 to 7 January 2016, across 4 distinct types of filing. Its registered share capital is 3 410,00 €.
Economic activity (CNAE)
4689
Directors and representatives
Directors
Current
- Schwendinger HelgaSince 14/03/2014Administrador Único
Former
- Ripoll Billon Manuel-AntonioCeased on 14/03/2014Administrador Único
Directors network map
Cap table · shareholdings
- Schwendinger Helga100 %
Individual · since 07/01/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Schwendinger Helga100 %
Individual · ultimate beneficial owner · since 07/01/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/01/2016· Registered 22/12/2015· I/A 5
- Ceses/DimisionesPublished 25/03/2014· Registered 14/03/2014· I/A 4
- NombramientosPublished 25/03/2014· Registered 14/03/2014· I/A 4
- Ampliación de capitalPublished 07/05/2009· Registered 23/04/2009· I/A 3
Changes
- 07/01/2016Declaración de unipersonalidad
SCHWENDINGER HELGA
Capital · events
- 07/05/2009Ampliación de capitalResulting capital: 3 410,00 € (+310,00 €)
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)
- 07/01/2016#10484010Declaración de unipersonalidad
CARTOLIBRI SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SCHWENDINGER HELGA. Datos registrales. T 2074 , F 60, S 8, H PM 47793, I/A 5 (22.12.15).
- 25/03/2014#2732744Ceses/DimisionesNombramientos
CARTOLIBRI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RIPOLL BILLON MANUEL-ANTONIO. Nombramientos. Adm. Unico: SCHWENDINGER HELGA. Datos registrales. T 2074 , F 60, S 8, H PM 47793, I/A 4 (14.03.14).
- 07/05/2009#201688Ampliación de capital
CARTOLIBRI SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 310,00 Euros. Resultante Suscrito: 3.410,00 Euros. Datos registrales. T 2074 , F 60, S 8, H PM 47793, I/A 3 (23.04.09).
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 4689 — are listed together.