CARVER SPAIN SL
Hoja M459746· NIF B85332153
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Criado Juan-Carlos
Legal information
Legal information for CARVER SPAIN SL
Activity
CARVER SPAIN SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). The Spanish commercial register has published 7 filings for this company, from 8 June 2009 to 8 July 2013, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Garcia Criado Juan-CarlosSince 16/04/2013Administrador Único
Authorised representatives
Former
- Camañas Gonzalez JorgeCeased on 27/06/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/07/2013· Registered 27/06/2013· I/A 5
- NombramientosPublished 08/07/2013· Registered 27/06/2013· I/A 5
- NombramientosPublished 24/04/2013· Registered 16/04/2013· I/A 4
- Cambio de domicilio socialPublished 24/04/2013· Registered 16/04/2013· I/A 3
- Ceses/DimisionesPublished 08/06/2009· Registered 27/05/2009· I/A 2
- NombramientosPublished 08/06/2009· Registered 27/05/2009· I/A 2
- Modificaciones estatutariasPublished 08/06/2009· Registered 27/05/2009· I/A 2
Changes
- 24/04/2013Cambio de domicilio social
AVDA DE LA INDUSTRIA 37 (HUMANES DE MADRID)
- 08/06/2009Modificaciones estatutarias
Timeline (BORME)
- 08/07/2013#2360384Ceses/DimisionesNombramientos
CARVER SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: CAMAÑAS GONZALEZ JORGE;GARCIA CRIADO JUAN-CARLOS. Nombramientos. Adm. Unico: GARCIA CRIADO JUAN-CARLOS. Datos registrales. T 25516 , F 87, S 8, H M 459746, I/A 5 (27.06.13).
- 24/04/2013#2244100Nombramientos
CARVER SPAIN SL. Nombramientos. Apoderado: CAMAÑAS GONZALEZ JORGE;GARCIA CRIADO JUAN-CARLOS. Datos registrales. T 25516 , F 87, S 8, H M 459746, I/A 4 (16.04.13).
- 24/04/2013#2244099Cambio de domicilio social
CARVER SPAIN SL. Cambio de domicilio social. AVDA DE LA INDUSTRIA 37 (HUMANES DE MADRID). Datos registrales. T 25516 , F 87, S 8, H M 459746, I/A 3 (16.04.13).
- 08/06/2009#249503Ceses/DimisionesNombramientosModificaciones estatutarias
CARVER SPAIN SL. Ceses/Dimisiones. Adm. Unico: CAMAÑAS GONZALEZ JORGE. Nombramientos. Adm. Mancom.: CAMAÑAS GONZALEZ JORGE;GARCIA CRIADO JUAN-CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrado…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.