SOCARTE SL

Hoja M264215· NIF B82711326

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
416 882,50 €
Director :
Martin Diez Canseco Elsa

Legal information

Legal information for SOCARTE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital416 882,50 €
LocalityTorrelodones
Register referenceTomo 27123 · Folio 33 · Hoja M264215
StatusVigente

Activity

SOCARTE SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). The Spanish commercial register has published 10 filings for this company, from 14 January 2010 to 30 September 2022, across 5 distinct types of filing. Its registered share capital is 416 882,50 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
SOCARTE SLMartin Diez Canseco ElsaMartin Diez Canseco …MARKETING QUALITY MANAGEMENT SLMARKETING QUALITY MA…

Registered actos

  1. NombramientosPublished 30/09/2022· Registered 23/09/2022· I/A 10
  2. Ceses/DimisionesPublished 30/09/2022· Registered 23/09/2022· I/A 9
  3. NombramientosPublished 30/09/2022· Registered 23/09/2022· I/A 9
  4. NombramientosPublished 24/09/2021· Registered 17/09/2021· I/A 8
  5. Cambio de domicilio socialPublished 24/12/2015· Registered 16/12/2015· I/A 7
  6. Ceses/DimisionesPublished 27/01/2014· Registered 17/01/2014· I/A 6
  7. NombramientosPublished 27/01/2014· Registered 17/01/2014· I/A 6
  8. Modificaciones estatutariasPublished 27/01/2014· Registered 17/01/2014· I/A 6
  9. Reducción de capitalPublished 17/04/2013· Registered 09/04/2013· I/A 5
  10. Modificaciones estatutariasPublished 14/01/2010· Registered 30/12/2009· I/A 4

Changes

  1. 24/12/2015Cambio de domicilio social

    C/ CANTO DEL PICO 3 (TORRELODONES)

  2. 27/01/2014Modificaciones estatutarias
  3. 14/01/2010Modificaciones estatutarias

Capital · events

  1. 17/04/2013Reducción de capital
    Resulting capital: 416 882,50 €

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. 30/09/2022#7178412
    Nombramientos
    SOCARTE SL. Nombramientos. Apoderado: DIEZ-CANSECO MARTIN ALICIA. Datos registrales. T 27123 , F 33, S 8, H M 264215, I/A 10 (23.09.22).
  2. 30/09/2022#7178411
    Ceses/DimisionesNombramientos
    SOCARTE SL. Ceses/Dimisiones. Adm. Unico: DIEZ-CANSECO MARTIN ALICIA. Nombramientos. Adm. Unico: MARTIN DIEZ CANSECO ELSA. Datos registrales. T 27123 , F 32, S 8, H M 264215, I/A 9 (23.09.22).
  3. 24/09/2021#6615188
    Nombramientos
    SOCARTE SL. Nombramientos. Apoderado: MARTIN DIEZ CANSECO ELSA. Datos registrales. T 27123 , F 31, S 8, H M 264215, I/A 8 (17.09.21).
  4. 24/12/2015#3648539
    Cambio de domicilio social
    SOCARTE SL. Cambio de domicilio social. C/ CANTO DEL PICO 3 (TORRELODONES). Datos registrales. T 27123 , F 30, S 8, H M 264215, I/A 7 (16.12.15).
  5. 27/01/2014#2637051
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOCARTE SL. Ceses/Dimisiones. Adm. Solid.: MARTIN SANCHEZ ANTONIO;DIEZ-CANSECO MARTIN ALICIA. Nombramientos. Adm. Unico: DIEZ-CANSECO MARTIN ALICIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini…
  6. 17/04/2013#2232193
    Reducción de capital
    SOCARTE SL. Reducción de capital. Importe reducción: 73.567,50 Euros. Resultante Suscrito: 416.882,50 Euros. Datos registrales. T 27123 , F 30, S 8, H M 264215, I/A 5 ( 9.04.13).
  7. 14/01/2010#538912
    Modificaciones estatutarias
    SOCARTE SL. Modificaciones estatutarias. RETRIBUCION ADMINISTRADORES CON MODIFICACION DEL ARTICULO 17º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 15685 , F 29, S 8, H M 264215, I/A 4 (30.12.09).

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 addressC/ CANTO DEL PICO 3 (TORRELODONES), Torrelodones, 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