CARTOMAPA SL
Hoja P625· NIF B34024158
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Aparicio Lopez Elena
Legal information
Legal information for CARTOMAPA SL
Activity
CARTOMAPA SL is a Sociedad Limitada (SL) with its registered office in Villalobón (Palencia, Castilla y León). The Spanish commercial register has published 7 filings for this company, from 12 September 2011 to 11 October 2022, across 3 distinct types of filing.
Economic activity (CNAE)
3100
Directors and representatives
Directors
Current
- Aparicio Lopez ElenaSince 26/10/2021Administrador Único
Former
- Lopez Clemente Maria JesusCeased on 30/08/2011Administrador Solidario
Authorised representatives
Current
- Aparicio Rodriguez Juan CarlosSince 30/08/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 11/10/2022· Registered 05/10/2022· I/A 9
- Ceses/DimisionesPublished 11/10/2022· Registered 05/10/2022· I/A 8
- NombramientosPublished 11/10/2022· Registered 05/10/2022· I/A 8
- NombramientosPublished 02/11/2021· Registered 26/10/2021· I/A 7
- Ceses/DimisionesPublished 12/09/2011· Registered 30/08/2011· I/A 6
- NombramientosPublished 12/09/2011· Registered 30/08/2011· I/A 6
- Modificaciones estatutariasPublished 12/09/2011· Registered 30/08/2011· I/A 6
Changes
- 12/09/2011Modificaciones estatutarias
Timeline (BORME)
- 11/10/2022#7192362Nombramientos
CARTOMAPA SL. Nombramientos. Apoderado: APARICIO RODRIGUEZ JUAN CARLOS. Datos registrales. T 270 , F 172, S 8, H P 625, I/A 9 ( 5.10.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 11/10/2022#7192361Ceses/DimisionesNombramientos
CARTOMAPA SL. Ceses/Dimisiones. Adm. Unico: APARICIO RODRIGUEZ JUAN CARLOS. Nombramientos. Adm. Unico: APARICIO LOPEZ ELENA. Datos registrales. T 270 , F 172, S 8, H P 625, I/A 8 ( 5.10.22).
- 02/11/2021#6664510Nombramientos
CARTOMAPA SL. Nombramientos. Apoderado: APARICIO LOPEZ ELENA. Datos registrales. T 270 , F 171, S 8, H P 625, I/A 7 (26.10.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 12/09/2011#1372580Ceses/DimisionesNombramientosModificaciones estatutarias
CARTOMAPA SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ CLEMENTE MARIA JESUS;APARICIO RODRIGUEZ JUAN CARLOS. Nombramientos. Adm. Unico: APARICIO RODRIGUEZ JUAN CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 3100 — are listed together.