LA CARTE NOIR SL

Hoja MA105307· NIF B93024628

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
24/05/2010
Director :
Nicol Alexander Irvine

Legal information

Legal information for LA CARTE NOIR SL

NIF
Hoja registral
IRUS1000040240948
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date24/05/2010
LocalityMijas
Register referenceTomo 4762 · Folio 171 · Hoja MA105307
StatusVigente

Activity

LA CARTE NOIR SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). It was incorporated on 24 May 2010. The Spanish commercial register has published 4 filings for this company, from 24 May 2010 to 8 March 2016, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

a) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiera, y la construcción de toda clase de obras públicas o privadas. Compraventa, comercio al p.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
LA CARTE NOIR SLNicol Alexander IrvineNicol Alexander Irvi…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LA CARTE NOIR SLNicol Alexander IrvineNicol Alexander Irvi…

Beneficial owner (UBO)

Nicol Alexander Irvine100 %

Individual · ultimate beneficial owner · since 24/05/2010

Beneficial owner network map

2 nodes Person Company
LA CARTE NOIR SLNicol Alexander IrvineNicol Alexander Irvi…

Registered actos

  1. ConstituciónPublished 24/05/2010· Registered 10/05/2010· I/A 1
  2. Declaración de unipersonalidadPublished 24/05/2010· Registered 10/05/2010· I/A 1
  3. NombramientosPublished 24/05/2010· Registered 10/05/2010· I/A 1

Changes

  1. 24/05/2010Declaración de unipersonalidad

    NICOL ALEXANDER IRVINE

Capital · events

  1. 24/05/2010Constitución
    Initial capital: 3 010,00 €

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. 08/03/2016#3757270
    LA CARTE NOIR SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4762, L 3670, F 171, S 8, H MA105307, I/A 1 A ( 9.02.16).
  2. 24/05/2010#732442
    ConstituciónDeclaración de unipersonalidadNombramientos
    LA CARTE NOIR SL. Constitución. Comienzo de operaciones: 28.09.09. Objeto social: a) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilit

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 2010

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/ DEL SOL - CLUB EL FARO, 2.- (MIJAS), Mijas, Málaga
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 — Málaga — are listed together, with their address.