JOSE CARGE SL

Hoja M259719· NIF B82690603

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Gutierrez Marcos

Legal information

Legal information for JOSE CARGE SL

NIF
Hoja registral
IRUS1000264778887
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 15458 · Folio 212 · Hoja M259719
StatusVigente

Activity

JOSE CARGE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 25 May 2010 to 27 January 2011, across 4 distinct types of filing.

Corporate purpose

COMPRA, VENTA, IMPORTACION Y EXPORTACION DE APARATOS ELECTRONICOS, COMPONENTES INFORMATICOS Y DE ILUMINACION.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 27/01/2011· Registered 17/01/2011· I/A 11
  2. NombramientosPublished 27/01/2011· Registered 17/01/2011· I/A 11
  3. Ceses/DimisionesPublished 02/11/2010· Registered 21/10/2010· I/A 10
  4. NombramientosPublished 02/11/2010· Registered 21/10/2010· I/A 10
  5. NombramientosPublished 04/10/2010· Registered 22/09/2010· I/A 9
  6. Ceses/DimisionesPublished 10/06/2010· Registered 31/05/2010· I/A 8
  7. NombramientosPublished 10/06/2010· Registered 31/05/2010· I/A 8
  8. Cambio de domicilio socialPublished 10/06/2010· Registered 31/05/2010· I/A 8
  9. Cambio de objeto socialPublished 10/06/2010· Registered 31/05/2010· I/A 8
  10. Ceses/DimisionesPublished 25/05/2010· Registered 13/05/2010· I/A 7
  11. NombramientosPublished 25/05/2010· Registered 13/05/2010· I/A 7
  12. Cambio de domicilio socialPublished 25/05/2010· Registered 13/05/2010· I/A 7

Changes

  1. 10/06/2010Cambio de domicilio social

    C/ AGUARON 23 - -B, 2º (MADRID)

  2. 10/06/2010Cambio de objeto social

    COMPRA, VENTA, IMPORTACION Y EXPORTACION DE APARATOS ELECTRONICOS, COMPONENTES INFORMATICOS Y DE ILUMINACION.

  3. 25/05/2010Cambio de domicilio social

    C/ MENENDEZ PIDAL 4 3& (MADRID)

Timeline (BORME)

  1. 27/01/2011#1039735
    Ceses/DimisionesNombramientos
    JOSE CARGE SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ESTEBAN JUAN CARLOS. Nombramientos. Adm. Unico: SANCHEZ GUTIERREZ MARCOS. Datos registrales. T 15458 , F 212, S 8, H M 259719, I/A 11 (17.01.11).
  2. 02/11/2010#929800
    Ceses/DimisionesNombramientos
    JOSE CARGE SL. Ceses/Dimisiones. Adm. Unico: CORMENZANA BRUSEL JOSE ANTONIO. Nombramientos. Adm. Unico: RODRIGUEZ ESTEBAN JUAN CARLOS. Datos registrales. T 15458 , F 211, S 8, H M 259719, I/A 10 (21.10.10).
  3. 04/10/2010#896262
    Nombramientos
    JOSE CARGE SL. Nombramientos. Apoderado: RODRIGUEZ ESTEBAN JUAN CARLOS. Datos registrales. T 15458 , F 174, S 8, H M 259719, I/A 9 (22.09.10).
  4. 10/06/2010#757035
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    JOSE CARGE SL. Ceses/Dimisiones. Adm. Unico: MENDEZ DE VIGO PEREZ SEOANE MARTA MARIA. Nombramientos. Adm. Unico: CORMENZANA BRUSEL JOSE ANTONIO. Cambio de domicilio social. C/ AGUARON 23 - -B, 2º (MADRID). Cambio de objeto social. COMPRA, VENTA, IMPO…
  5. 25/05/2010#734238
    Ceses/DimisionesNombramientosCambio de domicilio social
    JOSE CARGE SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CALVILLO FERNANDEZ CALVILLO JUAN VICENTE. Nombramientos. Adm. Unico: MENDEZ DE VIGO PEREZ SEOANE MARTA MARIA. Cambio de domicilio social. C/ MENENDEZ PIDAL 4 3& (MADRID). Datos registrales. T 154…

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 addressC/ AGUARON 23 - -B, 2º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province