KARMATICA SPAIN SL

Hoja M482745· NIF B98147796

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
19/06/2009
Director :
Humuzau Nicolae-Marius

Legal information

Legal information for KARMATICA SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date19/06/2009
LocalityFuenlabrada
Phone
Register referenceTomo 26789 · Folio 46 · Hoja M482745
StatusVigente

Activity

KARMATICA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). It was incorporated on 19 June 2009. The Spanish commercial register has published 12 filings for this company, from 19 June 2009 to 22 March 2013, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

INTERMEDIACION EN LA REDACCION DE PROYECTOS DE ARQUITECTURA, INGENIERIA Y URBANISMO, ASI COMO LA INTERMEDIACION EN EL ASESORAMIENTO DE EMPRESAS Y PERSONAS FISICAS EN SU MAS AMPLIA ACEPCION,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
KARMATICA SPAIN SLHumuzau Nicolae-MariusHumuzau Nicolae-Mari…LOGISTICA GESTION CONSULTORIA SLLOGISTICA GESTION CO…AVENTER LOGISTIC SLAVENTER LOGISTIC SLCONCORDIA INTERNATIONAL FORWARDERS SLCONCORDIA INTERNATIO…PUBLILAGAR SLPUBLILAGAR SLCONCORDIA INTERNATIONAL FORWARDERS SLCONCORDIA INTERNATIO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KARMATICA SPAIN SLZsolt Nemes MihaiZsolt Nemes Mihai

Beneficial owner (UBO)

Zsolt Nemes Mihai100 %

Individual · ultimate beneficial owner · since 05/04/2010

Beneficial owner network map

2 nodes Person Company
KARMATICA SPAIN SLZsolt Nemes MihaiZsolt Nemes Mihai

Registered actos

  1. NombramientosPublished 22/03/2013· Registered 13/03/2013· I/A 6
  2. Ceses/DimisionesPublished 19/04/2010· Registered 06/04/2010· I/A 5
  3. NombramientosPublished 19/04/2010· Registered 06/04/2010· I/A 5
  4. Declaración de unipersonalidadPublished 05/04/2010· Registered 22/03/2010· I/A 4
  5. Ceses/DimisionesPublished 05/04/2010· Registered 22/03/2010· I/A 4
  6. NombramientosPublished 05/04/2010· Registered 22/03/2010· I/A 4
  7. NombramientosPublished 11/12/2009· Registered 30/11/2009· I/A 3
  8. Ceses/DimisionesPublished 03/11/2009· Registered 22/10/2009· I/A 2
  9. NombramientosPublished 03/11/2009· Registered 22/10/2009· I/A 2
  10. Cambio de domicilio socialPublished 03/11/2009· Registered 22/10/2009· I/A 2
  11. ConstituciónPublished 19/06/2009· Registered 08/06/2009· I/A 1
  12. NombramientosPublished 19/06/2009· Registered 08/06/2009· I/A 1

Changes

  1. 05/04/2010Declaración de unipersonalidad

    ZSOLT NEMES MIHAI

  2. 03/11/2009Cambio de domicilio social

    C/ LEGANES 65 - 2ºB (FUENLABRADA)

Capital · events

  1. 19/06/2009Constitución
    Initial capital: 3 006,00 €

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. 22/03/2013#2190031
    Nombramientos
    KARMATICA SPAIN SL. Nombramientos. Apoderado: BORRAJO SANTIAGO RAQUEL. Datos registrales. T 26789 , F 46, S 8, H M 482745, I/A 6 (13.03.13).
  2. 19/04/2010#680362
    Ceses/DimisionesNombramientos
    KARMATICA SPAIN SL. Ceses/Dimisiones. Adm. Unico: SORIN POTOR VALENTIN. Nombramientos. Adm. Unico: HUMUZAU NICOLAE-MARIUS. Datos registrales. T 26789 , F 46, S 8, H M 482745, I/A 5 ( 6.04.10).
  3. 05/04/2010#662052
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    KARMATICA SPAIN SL. Declaración de unipersonalidad. Socio único: ZSOLT NEMES MIHAI. Ceses/Dimisiones. Adm. Unico: ZSOLT NEMES MIHAI. Nombramientos. Adm. Unico: SORIN POTOR VALENTIN. Datos registrales. T 26789 , F 45, S 8, H M 482745, I/A 4 (22.03.10)…
  4. 11/12/2009#506732
    Nombramientos
    KARMATICA SPAIN SL. Nombramientos. Apoderado: BORRAJO SANTIAGO RAQUEL. Datos registrales. T 26789 , F 44, S 8, H M 482745, I/A 3 (30.11.09).
  5. 03/11/2009#449759
    Ceses/DimisionesNombramientosCambio de domicilio social
    KARMATICA SPAIN SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: ZSOLT NEMES MIHAI. Cambio de domicilio social. C/ LEGANES 65 - 2ºB (FUENLABRADA). Datos registrales. T 26789 , F 43, S 8, H M 482745, I/A 2 (22.10.09).
  6. 19/06/2009#266560
    ConstituciónNombramientos
    KARMATICA SPAIN SL. Constitución. Comienzo de operaciones: 11.05.09. Objeto social: INTERMEDIACION EN LA REDACCION DE PROYECTOS DE ARQUITECTURA, INGENIERIA Y URBANISMO, ASI COMO LA INTERMEDIACION EN EL ASESORAMIENTO DE EMPRESAS Y PERSONAS FISICAS EN …

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· Incorporated 2009

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/ LEGANES 65 - 2ºB (FUENLABRADA), Fuenlabrada, 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