NEW KARTER SL

Hoja V192865· NIF B98755291

VigenteValencia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
110 000,00 €
Incorporation :
28/08/2015
Directors :
METRICHOOK LABS SOCIEDAD LIMITADA, Agullo De La Prida Antonio Hipolito, Cerda Sanjuan Ramon

Legal information

Legal information for NEW KARTER SL

NIF
Hoja registral
IRUS1000128149260
Legal formSociedad Limitada (SL)
Share capital110 000,00 €
Incorporation date28/08/2015
LocalityAyora
Register referenceTomo 10826 · Folio 85 · Hoja V192865
StatusVigente

Activity

NEW KARTER SL is a Sociedad Limitada (SL) with its registered office in Ayora (Valencia, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 28 August 2015. The Spanish commercial register has published 17 filings for this company, from 28 August 2015 to 10 April 2025, across 8 distinct types of filing. Its registered share capital is 110 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

CNAE 4941.- Transporte de mercancías por carretera para servicio público.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
NEW KARTER SLMETRICHOOK LABS SOCIEDAD LIMITADAMETRICHOOK LABS SOCI…Agullo De La Prida Antonio HipolitoAgullo De La Prida A…Cerda Sanjuan RamonCerda Sanjuan RamonESCUELA DE GOLF DE ELCHE FGCV SLESCUELA DE GOLF DE E…ASESORIA AFEM SLASESORIA AFEM SLLEVANTE ACTIVOS Y CONCURSAL SLPLEVANTE ACTIVOS Y CO…INTERCONTROL AUDITORES Y CONSULTORES SOCIEDAD LIMITADA PROFESIONALINTERCONTROL AUDITOR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NEW KARTER SLPinto Garcia Fernando PascualPinto Garcia Fernand…

Beneficial owner (UBO)

Pinto Garcia Fernando Pascual100 %

Individual · ultimate beneficial owner · since 16/06/2020

Beneficial owner network map

2 nodes Person Company
NEW KARTER SLPinto Garcia Fernando PascualPinto Garcia Fernand…

Registered actos

  1. NombramientosPublished 10/04/2025· Registered 03/04/2025· I/A 10
  2. Ceses/DimisionesPublished 10/04/2025· Registered 03/04/2025· I/A 9
  3. NombramientosPublished 10/04/2025· Registered 03/04/2025· I/A 9
  4. Cambio de domicilio socialPublished 03/03/2025· Registered 24/02/2025· I/A 8
  5. Cambio de objeto socialPublished 22/11/2024· Registered 15/11/2024· I/A 7
  6. Ampliación de capitalPublished 22/07/2022· Registered 15/07/2022· I/A 5
  7. Declaración de unipersonalidadPublished 16/06/2020· Registered 09/06/2020· I/A 3
  8. Cambio de domicilio socialPublished 16/06/2020· Registered 09/06/2020· I/A 2

Changes

  1. 03/03/2025Cambio de domicilio social

    C/ MARQUESA DE ZENETE 43 BAJO - 46620 (AYORA)

  2. 22/11/2024Cambio de objeto social

    CNAE 4941.- Transporte de mercancías por carretera para servicio público.

  3. 16/06/2020Cambio de domicilio social

    C/ MARQUESA DE ZENETE 46BAJO (AYORA)

  4. 16/06/2020Declaración de unipersonalidad

    PINTO GARCIA FERNANDO PASCUAL

Capital · events

  1. 22/07/2022Ampliación de capital
    Resulting capital: 110 000,00 € (+107 000,00 €)

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. 10/04/2025#8587418
    Nombramientos
    NEW KARTER SL. Nombramientos. Apoderado: IÑIGUEZ GOSALVEZ ANTONIO LUIS. Datos registrales. S 8 , H V 192865, I/A 10 ( 3.04.25).
  2. 10/04/2025#8587417
    Ceses/DimisionesNombramientos
    NEW KARTER SL. Ceses/Dimisiones. Adm. Unico: ALGUERO ZOROA JOSE JAVIER. Nombramientos. Adm. Unico: METRICHOOK LABS SOCIEDAD LIMITADA. Otros conceptos: La entidad "METRICHOOK LABS SL", nombrada administradora unica, ha designado a don Jose Jaiver Algu…
  3. 03/03/2025#8519769
    Cambio de domicilio social
    NEW KARTER SL. Cambio de domicilio social. C/ MARQUESA DE ZENETE 43 BAJO - 46620 (AYORA). Datos registrales. S 8 , H V 192865, I/A 8 (24.02.25).
  4. 22/11/2024#8359720
    Cambio de objeto social
    NEW KARTER SL. Cambio de objeto social. CNAE 4941.- Transporte de mercancías por carretera para servicio público. Datos registrales. S 8 , H V 192865, I/A 7 (15.11.24).
  5. 22/07/2022#7087718
    Ampliación de capital
    NEW KARTER SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 107.000,00 Euros. Resultante Suscrito: 110.000,00 Euros. Datos registrales. T 10826, L 8105, F 85, S 8, H V 192865, I/A 5 (15.07.22).
  6. 21/01/2021#6216514
    Cambio de identidad del socio único
    NEW KARTER SL. Sociedad unipersonal. Cambio de identidad del socio único: NEW DAKIN SL. Datos registrales. T 10826, L 8105, F 84, S 8, H V 192865, I/A 4 (14.01.21).
  7. 16/06/2020#5908960
    Declaración de unipersonalidad
    NEW KARTER SL. Declaración de unipersonalidad. Socio único: PINTO GARCIA FERNANDO PASCUAL. Datos registrales. T 10826, L 8105, F 84, S 8, H V 192865, I/A 3 ( 9.06.20).
  8. 16/06/2020#5908959
    Cambio de domicilio social
    NEW KARTER SL. Cambio de domicilio social. C/ MARQUESA DE ZENETE 46BAJO (AYORA). Datos registrales. T 10826, L 8105, F 84, S 8, H V 192865, I/A 2 ( 9.06.20).

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 2015

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/ MARQUESA DE ZENETE 43 BAJO - 46620 (AYORA), Ayora, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector