MALLORCA CARTEC SL
Hoja PM62740· NIF B57583973
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Kreuzahler Andreas
- Former name :
- REPARACIONES Y ARREGLOS TACAR MALLORCA SL
Legal information
Legal information for MALLORCA CARTEC SL
Activity
MALLORCA CARTEC SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 3 filings for this company, from 18 February 2009 to 3 August 2017, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Kreuzahler AndreasAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- Ries Karoline100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ries Karoline100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 18/02/2009· Registered 09/02/2009· I/A 2
Changes
- 19/06/2009Cambio de denominación social
REPARACIONES Y ARREGLOS TACAR MALLORCA SL→MALLORCA CARTEC SL
Timeline (BORME)
- 03/08/2017#4490410
MALLORCA CARTEC SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2359 , F 14, S 8, H PM 62740, I/A Nota B (20.07.17).
- 19/06/2009#265987Cambio de identidad del socio único
MALLORCA CARTEC SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: RIES KAROLINE. Datos registrales. T 2359 , F 14, S 8, H PM 62740, I/A 3 ( 9.06.09).
- 18/02/2009#76047
Company name: REPARACIONES Y ARREGLOS TACAR MALLORCA SL
Cambio de denominación socialREPARACIONES Y ARREGLOS TACAR MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. MALLORCA CARTEC SL. Datos registrales. T 2359 , F 14, S 8, H PM 62740, I/A 2 ( 9.02.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.