CARTON ORTOPEDIA SL
Hoja SS24390· NIF B20853677
- Registered address :
- Activity :
- Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Lopez Peña Maria Amaya, Marco Carton Ana Isabel, Carton Estrada Jose-Antonio, Marco Carton Jorge
Legal information
Legal information for CARTON ORTOPEDIA SL
Activity
CARTON ORTOPEDIA SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). The Spanish commercial register has published 3 filings for this company, from 5 November 2012 to 22 July 2016, across 2 distinct types of filing.
Economic activity (CNAE)
4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Directors and representatives
Directors
Current
- Lopez Peña Maria AmayaSince 24/10/2012Administrador Solidario
- Marco Carton Ana IsabelSince 24/10/2012Administrador Solidario
- Carton Estrada Jose-AntonioSince 24/10/2012Administrador Solidario
- Marco Carton JorgeSince 24/10/2012Administrador Solidario
Former
- Marco Saez Luis-CarlosCeased on 24/10/2012Administrador Solidario
- Carton Estrada Maria De LourdesCeased on 24/10/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/11/2012· Registered 24/10/2012· I/A 3
- NombramientosPublished 05/11/2012· Registered 24/10/2012· I/A 3
Timeline (BORME)
- 22/07/2016#3954365
CARTON ORTOPEDIA SL. Otros conceptos: MODIFICACION DEL ARTICULO 18º DE LOS ESTATUTOS SOCIALES, RELATIVO A LA RETRIBUCION DEL ORGANO DE ADMINISTRACION.- Datos registrales. T 2120 , F 73, S 8, H SS 24390, I/A 4 ( 6.07.16).
- 05/11/2012#1968596Ceses/DimisionesNombramientos
CARTON ORTOPEDIA SL. Ceses/Dimisiones. Adm. Solid.: CARTON ESTRADA MARIA DE LOURDES;CARTON ESTRADA JOSE-ANTONIO;LOPEZ PEÑA MARIA AMAYA;MARCO SAEZ LUIS-CARLOS. Nombramientos. Adm. Solid.: CARTON ESTRADA JOSE-ANTONIO;LOPEZ PEÑA MARIA AMAYA;MARCO CARTON…
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 — Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.