COMARTH ENGINEERING WORLDWIDE, SOCIEDAD LIMITADA

Hoja MU74823· NIF B84327642

VigenteMurcia
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
384 000,00 €
Director :
Jose Nicolas Aguera
Former name :
ACMA ECARS SL

Legal information

Legal information for COMARTH ENGINEERING WORLDWIDE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000152788571
Legal formSociedad Limitada (SL)
Share capital384 000,00 €
LocalityMazarrón
Registro MercantilMURCIA
Register referenceTomo 2776 · Folio 84 · Hoja MU74823
Former names
COMARTH ECARS SL2010-10-29 → 2011-01-27
ACMA ECARS SL2011-04-01 → 2018-06-27
StatusVigente

Activity

COMARTH ENGINEERING WORLDWIDE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Mazarrón (Murcia). Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). The Spanish commercial register has published 20 filings for this company, from 29 October 2010 to 8 January 2019, across 7 distinct types of filing. Its registered share capital is 384 000,00 €.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
COMARTH ENGINEERING W…Jose Nicolas AgueraJose Nicolas AgueraNIBOX INVERSIONES, SOCIEDAD LIMITADANIBOX INVERSIONES, S…HALCON MANAGEMENT HOLDING SLHALCON MANAGEMENT HO…HALCON KAPITAL SLHALCON KAPITAL SLMCC VICTORIA SLMCC VICTORIA SLMCC CCM SLMCC CCM SLTRADINBLAN, SOCIEDAD LIMITADATRADINBLAN, SOCIEDAD…

Registered actos

  1. Ampliación de capitalPublished 08/01/2019· Registered 28/12/2018· I/A 11
  2. Cambio de denominación socialPublished 27/06/2018· Registered 20/06/2018· I/A 10
  3. Cambio de domicilio socialPublished 06/06/2018· Registered 30/05/2018· I/A 9
  4. Ceses/DimisionesPublished 06/06/2018· Registered 30/05/2018· I/A 8
  5. RevocacionesPublished 06/06/2018· Registered 30/05/2018· I/A 8
  6. NombramientosPublished 06/06/2018· Registered 30/05/2018· I/A 8
  7. Ceses/DimisionesPublished 18/06/2015· Registered 11/06/2015· I/A 7
  8. RevocacionesPublished 18/06/2015· Registered 11/06/2015· I/A 7
  9. NombramientosPublished 18/06/2015· Registered 11/06/2015· I/A 7
  10. Ceses/DimisionesPublished 28/07/2014· Registered 21/07/2014· I/A 6
  11. RevocacionesPublished 28/07/2014· Registered 21/07/2014· I/A 6
  12. NombramientosPublished 28/07/2014· Registered 21/07/2014· I/A 6
  13. Ceses/DimisionesPublished 16/09/2013· Registered 10/09/2013· I/A 5
  14. NombramientosPublished 16/09/2013· Registered 10/09/2013· I/A 5
  15. Ampliación de capitalPublished 01/04/2011· Registered 23/03/2011· I/A 4
  16. Cambio de denominación socialPublished 27/01/2011· Registered 18/01/2011· I/A 3
  17. Ceses/DimisionesPublished 29/10/2010· Registered 21/10/2010· I/A 2
  18. NombramientosPublished 29/10/2010· Registered 21/10/2010· I/A 2
  19. Modificaciones estatutariasPublished 29/10/2010· Registered 21/10/2010· I/A 2
  20. Cambio de domicilio socialPublished 29/10/2010· Registered 21/10/2010· I/A 2

Changes

  1. 08/01/2019Cambio de denominación social

    ACMA ECARS SL→COMARTH ENGINEERING WORLDWIDE, SOCIEDAD LIMITADA

  2. 06/06/2018Cambio de domicilio social

    AVDA VICTORIA 42 - URBANIZACION COUNTRY CLUB (MAZARRON)

  3. 01/04/2011Cambio de denominación social

    COMARTH ECARS SL→ACMA ECARS SL

  4. 29/10/2010Cambio de domicilio social

    CRRIL DE ALEJANDRINO , BENIAJAN 79 (MURCIA)

  5. 29/10/2010Modificaciones estatutarias

Capital · events

  1. 08/01/2019Ampliación de capital
    Resulting capital: 384 000,00 € (+320 000,00 €)
  2. 01/04/2011Ampliación de capital
    Resulting capital: 64 000,00 € (+60 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 08/01/2019#10525634
    Ampliación de capital
    COMARTH ENGINEERING WORLDWIDE, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 320.000,00 Euros. Resultante Suscrito: 384.000,00 Euros. Datos registrales. T 2776 , F 84, S 8, H MU 74823, I/A 11 (28.12.18).
  2. 27/06/2018#4943868

    Company name: ACMA ECARS SL

    Cambio de denominación social
    ACMA ECARS SL. Cambio de denominación social. COMARTH ENGINEERING WORLDWIDE, SOCIEDAD LIMITADA. Datos registrales. T 2776 , F 84, S 8, H MU 74823, I/A 10 (20.06.18).
  3. 06/06/2018#4912459

    Company name: ACMA ECARS SL

    Cambio de domicilio social
    ACMA ECARS SL. Cambio de domicilio social. AVDA VICTORIA 42 - URBANIZACION COUNTRY CLUB (MAZARRON). Datos registrales. T 2776 , F 84, S 8, H MU 74823, I/A 9 (30.05.18).
  4. 06/06/2018#4912458

    Company name: ACMA ECARS SL

    Ceses/DimisionesRevocacionesNombramientos
    ACMA ECARS SL. Ceses/Dimisiones. Consejero: JOSE ANTONIO MARTINEZ MARIN;MARCOS JORGE SEMMLER PARRA. Secretario: MARCOS JORGE SEMMLER PARRA. Consejero: SANTIAGO MEDIRITXAGA SAN SEBASTIAN. Presidente: SANTIAGO MEDIRITXAGA SAN SEBASTIAN. Revocaciones. A…
  5. 18/06/2015#3374366

    Company name: ACMA ECARS SL

    Ceses/DimisionesRevocacionesNombramientos
    ACMA ECARS SL. Ceses/Dimisiones. Consejero: LUIS IGNACIO UGALDE LAMARIANO. Presidente: JOSE ANTONIO MARTINEZ MARIN. Revocaciones. Apo.Manc.: JOSE ANTONIO MARTINEZ MARIN;LUIS IGNACIO UGALDE LAMARIANO. Nombramientos. Consejero: SANTIAGO MEDIRITXAGA SAN…
  6. 28/07/2014#2909103

    Company name: ACMA ECARS SL

    Ceses/DimisionesRevocacionesNombramientos
    ACMA ECARS SL. Ceses/Dimisiones. Consejero: JAVIER VELASCO DE TORRES. Revocaciones. Apo.Manc.: JOSE ANTONIO MARTINEZ MARIN;JAVIER VELASCO DE TORRES. Nombramientos. Consejero: LUIS IGNACIO UGALDE LAMARIANO. Apo.Manc.: JOSE ANTONIO MARTINEZ MARIN;LUIS …
  7. 16/09/2013#2451725

    Company name: ACMA ECARS SL

    Ceses/DimisionesNombramientos
    ACMA ECARS SL. Ceses/Dimisiones. Adm. Unico: JOSE ANTONIO MARTINEZ MARIN. Nombramientos. Consejero: JOSE ANTONIO MARTINEZ MARIN;MARCOS JORGE SEMMLER PARRA;JAVIER VELASCO DE TORRES.Presidente: JOSE ANTONIO MARTINEZ MARIN. Secretario: MARCOS JORGE SEMM…
  8. 01/04/2011#1152263

    Company name: ACMA ECARS SL

    Ampliación de capital
    ACMA ECARS SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 64.000,00 Euros. Datos registrales. T 2776 , F 81, S 8, H MU 74823, I/A 4 (23.03.11).
  9. 27/01/2011#1040127

    Company name: COMARTH ECARS SL

    Cambio de denominación social
    COMARTH ECARS SL. Cambio de denominación social. ACMA ECARS SL. Datos registrales. T 2776 , F 81, S 8, H MU 74823, I/A 3 (18.01.11).
  10. 29/10/2010#928129

    Company name: COMARTH ECARS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    COMARTH ECARS SL. Ceses/Dimisiones. Consejero: PUENTE RUBIO JESUS;MARTINEZ MARIN JOSE ANTONIO;LOPEZ-IBOR MAYOR CARLOS;BOLARIN ALONSO JULIO;CANOVAS SANCHEZ ANA MARIA. Presidente: MARTINEZ MARIN JOSE ANTONIO. Secretario: BOLARIN ALONSO JULIO. Cons.Del.…

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 addressAVDA VICTORIA 42 - URBANIZACION COUNTRY CLUB (MAZARRON), Mazarrón, 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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector