CARUMAR SL

Hoja MU43991· NIF B73278145

Struck off · 14/12/2016Murcia
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CARUMAR SL

NIF
Hoja registral
IRUS1000405393887
Legal formSociedad Limitada (SL)
LocalityTorre-Pacheco
Register referenceTomo 2051 · Folio 90 · Hoja MU43991
StatusLiquidada

Activity

CARUMAR SL is a Sociedad Limitada (SL) with its registered office in Torre-Pacheco (Murcia). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 10 filings for this company, from 31 July 2015 to 14 December 2016, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CARUMAR SLAlfonso Canovas GarciaAlfonso Canovas Garc…TORRE PACHECO MOTOR SLTORRE PACHECO MOTOR …TALLERES TORRE PACHECO SLTALLERES TORRE PACHE…

Beneficial owner (UBO)

Alfonso Canovas Garcia100 %

Individual · ultimate beneficial owner · since 20/04/2016

Beneficial owner network map

4 nodes Person Company
CARUMAR SLAlfonso Canovas GarciaAlfonso Canovas Garc…TORRE PACHECO MOTOR SLTORRE PACHECO MOTOR …TALLERES TORRE PACHECO SLTALLERES TORRE PACHE…

Registered actos

  1. Ceses/DimisionesPublished 14/12/2016· Registered 07/12/2016· I/A 7
  2. NombramientosPublished 14/12/2016· Registered 07/12/2016· I/A 7
  3. DisoluciónPublished 14/12/2016· Registered 07/12/2016· I/A 7
  4. ExtinciónPublished 14/12/2016· Registered 07/12/2016· I/A 7
  5. Declaración de unipersonalidadPublished 20/04/2016· Registered 13/04/2016· I/A 6
  6. Ceses/DimisionesPublished 20/04/2016· Registered 13/04/2016· I/A 6
  7. NombramientosPublished 20/04/2016· Registered 13/04/2016· I/A 6
  8. NombramientosPublished 31/07/2015· Registered 24/07/2015· I/A 5
  9. Ceses/DimisionesPublished 31/07/2015· Registered 24/07/2015· I/A 4
  10. NombramientosPublished 31/07/2015· Registered 24/07/2015· I/A 4

Changes

  1. 14/12/2016Disolución
  2. 14/12/2016Extinción
  3. 20/04/2016Declaración de unipersonalidad

    ALFONSO CANOVAS GARCIA

Timeline (BORME)

  1. 14/12/2016#4154141
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CARUMAR SL. Ceses/Dimisiones. Adm. Unico: ALFONSO CANOVAS GARCIA. Liquidador: ALFONSO CANOVAS GARCIA. Nombramientos. Liquidador: ALFONSO CANOVAS GARCIA. Disolución. Voluntaria. Extinción. Datos registrales. T 2051 , F 90, S 8, H MU 43991, I/A 7 ( 7.1…
  2. 20/04/2016#3821053
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CARUMAR SL. Declaración de unipersonalidad. Socio único: ALFONSO CANOVAS GARCIA. Ceses/Dimisiones. Adm. Mancom.: MARIA PILAR MENDEZ TORRES;ALFONSO CANOVAS GARCIA. Nombramientos. Adm. Unico: ALFONSO CANOVAS GARCIA. Otros conceptos: Cambio del Organo d…
  3. 31/07/2015#3445004
    Nombramientos
    CARUMAR SL. Nombramientos. Apo.Manc.: CARMELO RUBIO SANCHEZ;ALFONSO CANOVAS GARCIA. Datos registrales. T 2051 , F 88, S 8, H MU 43991, I/A 5 (24.07.15).
  4. 31/07/2015#3445003
    Ceses/DimisionesNombramientos
    CARUMAR SL. Ceses/Dimisiones. Adm. Mancom.: CARMELO RUBIO SANCHEZ. Nombramientos. Adm. Mancom.: MARIA PILAR MENDEZ TORRES. Datos registrales. T 2051 , F 88, S 8, H MU 43991, I/A 4 (24.07.15).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressTorre-Pacheco, Murcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector