KARTTER TRADING SL

Hoja V136181· NIF B97804165

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Galera Ibañez Albert

Legal information

Legal information for KARTTER TRADING SL

NIF
Hoja registral
IRUS1000162145757
Legal formSociedad Limitada (SL)
LocalityValència
Register referenceTomo 9102 · Folio 90 · Hoja V136181
StatusVigente

Activity

KARTTER TRADING SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 3 filings for this company, from 25 November 2009 to 10 October 2016, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
KARTTER TRADING SLGalera Ibañez AlbertGalera Ibañez AlbertKARTTER TRADING SLKARTTER TRADING SLBAU LANDHAUS SLBAU LANDHAUS SLMOVE TO ONLINE SLMOVE TO ONLINE SLENFOQUE GESTION SLENFOQUE GESTION SLCREDIT LAS ROZAS SLCREDIT LAS ROZAS SL

Cap table · shareholdings

  • FX GLOBAL CAPITAL INVESTMENTS SA100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

FX GLOBAL CAPITAL INVESTMENTS SA100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 25/11/2009· Registered 16/11/2009· I/A 2

Changes

  1. 25/11/2009Cambio de domicilio social

    AVDA CORTES VALENCIANAS 28 A (VALENCIA)

Timeline (BORME)

  1. 10/10/2016#4056773
    KARTTER TRADING SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9102, L 6386, F 90, S 8, H V 136181, I/A 3 M ( 3.10.16).
  2. 03/10/2012#1920488
    Cambio de identidad del socio único
    KARTTER TRADING SL. Sociedad unipersonal. Cambio de identidad del socio único: FX GLOBAL CAPITAL INVESTMENTS SA. Datos registrales. T 9102, L 6386, F 90, S 8, H V 136181, I/A 3 (24.09.12).
  3. 25/11/2009#483352
    Cambio de domicilio social
    KARTTER TRADING SL. Cambio de domicilio social. AVDA CORTES VALENCIANAS 28 A (VALENCIA). Datos registrales. T 9102, L 6386, F 90, S 8, H V 136181, I/A 2 (16.11.09).

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 addressAVDA CORTES VALENCIANAS 28 A (VALENCIA), València
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 — Valencia — are listed together, with their address.

Prospect this province