CDTARJETA MULTIMEDIA, S.L

Hoja VI8506· NIF B01331883

VigenteÁlava
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Director :
Cuerda Hernandez Jose Manuel

Legal information

Legal information for CDTARJETA MULTIMEDIA, S.L

NIF
Hoja registral
IRUS1000002209638
Legal formSociedades de responsabilidad limitada
Register referenceTomo 1021 · Folio 124 · Hoja VI8506
StatusVigente

Activity

CDTARJETA MULTIMEDIA, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. The Spanish commercial register has published 5 filings for this company, from 12 March 2009 to 21 May 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
CDTARJETA MULTIMEDIA,…Cuerda Hernandez Jose ManuelCuerda Hernandez Jos…URBAN BOULDER, SOCIEDAD LIMITADAURBAN BOULDER, SOCIE…KANIBAL SOLUTIONS, SLKANIBAL SOLUTIONS, SL

Registered actos

  1. RevocacionesPublished 21/05/2024· Registered 08/05/2024· I/A 7
  2. Ceses/DimisionesPublished 27/12/2013· Registered 09/12/2013· I/A 6
  3. NombramientosPublished 27/12/2013· Registered 09/12/2013· I/A 6
  4. Modificaciones estatutariasPublished 27/12/2013· Registered 09/12/2013· I/A 6
  5. NombramientosPublished 12/03/2009· Registered 25/02/2009· I/A 5

Changes

  1. 27/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 21/05/2024#8085875
    Revocaciones
    CDTARJETA MULTIMEDIA, S.L. Revocaciones. Apoderado: PEREZ FERNANDEZ DE MONGE RUBEN. Datos registrales. T 1021 , F 124, S 8, H VI 8506, I/A 7 ( 8.05.24).
  2. 27/12/2013#2603612
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CDTARJETA MULTIMEDIA, S.L. Ceses/Dimisiones. Consejero: CUERDA HERNANDEZ JOSE MANUEL. Presidente: CUERDA HERNANDEZ JOSE MANUEL. Consejero: BASAÑEZ LAUZIRICA VALENTIN. Secretario: BASAÑEZ LAUZIRICA VALENTIN. Consejero: BERIKOTXEA PASCUAL ANA ISABEL;ME…
  3. 12/03/2009#116146
    Nombramientos
    CDTARJETA MULTIMEDIA, S.L. Nombramientos. Apoderado: PEREZ FERNANDEZ DE MONGE RUBEN. Datos registrales. T 1021 , F 123, S 8, H VI 8506, I/A 5 (25.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBOULEVARD DE SALBURUA, 8 TORRE 014, PLANTA 3ª, ARABA/ALAVA, VITORIA-GASTEIZ, Álava
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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector