VEHICULOS INDUSTRIALES CARREÑO SA

Hoja AS2883· NIF A33125097

VigenteAsturias
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Carreño Alonso Maria Pilar, Alonso Alvarez Maria Dolores, Carreño Alonso Eva, Menendez Alvarez Luis Ramon, Carreño Alonso Jose

Legal information

Legal information for VEHICULOS INDUSTRIALES CARREÑO SA

NIF
Hoja registral
IRUS1000223253040
Legal formSociedad Anónima (SA)
LocalityOviedo
Register referenceTomo 1177 · Folio 156 · Hoja AS2883
StatusVigente

Activity

VEHICULOS INDUSTRIALES CARREÑO SA is a Sociedad Anónima (SA) with its registered office in Oviedo (Asturias). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 15 filings for this company, from 30 January 2009 to 11 October 2023, across 6 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

19 nodes Person Company
VEHICULOS INDUSTRIALE…Alonso Alvarez Maria DoloresAlonso Alvarez Maria…Carreño Alonso EvaCarreño Alonso EvaCarreño Alonso JoseCarreño Alonso JoseCarreño Alonso Maria PilarCarreño Alonso Maria…Menendez Alvarez Luis RamonMenendez Alvarez Lui…OHANA CAMPERS SLOHANA CAMPERS SLTRUCASA SOCIEDAD LIMITADATRUCASA SOCIEDAD LIM…STI OVIEDO SLSTI OVIEDO SLFECARRE SLFECARRE SLCARREÑO-ALONSO SACARREÑO-ALONSO SATALLERES PEYBA SLTALLERES PEYBA SLHERGUT FECARRE CANARIAS SLHERGUT FECARRE CANAR…FOAM ASTURBLANK SLFOAM ASTURBLANK SLLUMOSIK SLLUMOSIK SLBNFIX NORTE AUDITORES SLPBNFIX NORTE AUDITORE…ASIDERE SAECO SOCIEDAD LIMITADAASIDERE SAECO SOCIED…LUMOSIK TRANSLATION SLLUMOSIK TRANSLATION …BNFIX GLOBAL SLBNFIX GLOBAL SL

Registered actos

  1. RevocacionesPublished 11/10/2023· Registered 02/10/2023· I/A 20
  2. NombramientosPublished 11/10/2023· Registered 02/10/2023· I/A 20
  3. ReeleccionesPublished 11/10/2023· Registered 02/10/2023· I/A 20
  4. NombramientosPublished 01/08/2018· Registered 24/07/2018· I/A 19
  5. ReeleccionesPublished 01/08/2018· Registered 24/07/2018· I/A 19
  6. RevocacionesPublished 05/03/2018· Registered 26/02/2018· I/A 18
  7. NombramientosPublished 05/03/2018· Registered 26/02/2018· I/A 18
  8. ReeleccionesPublished 05/03/2018· Registered 26/02/2018· I/A 18
  9. Ceses/DimisionesPublished 14/04/2015· Registered 06/04/2015· I/A 17
  10. NombramientosPublished 22/11/2013· Registered 14/11/2013· I/A 16
  11. Modificaciones estatutariasPublished 30/01/2009· Registered 20/01/2009· I/A 15
  12. Cambio de domicilio socialPublished 30/01/2009· Registered 20/01/2009· I/A 15
  13. Ceses/DimisionesPublished 30/01/2009· Registered 19/01/2009· I/A 14
  14. NombramientosPublished 30/01/2009· Registered 19/01/2009· I/A 14
  15. Modificaciones estatutariasPublished 30/01/2009· Registered 19/01/2009· I/A 14

Changes

  1. 30/01/2009Cambio de domicilio social

    C/ MONTE GAMONAL, 4 2º C (OVIEDO)

  2. 30/01/2009Modificaciones estatutarias
  3. 30/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 11/10/2023#7744308
    RevocacionesNombramientosReelecciones
    VEHICULOS INDUSTRIALES CARREÑO SA. Revocaciones. Cons.Del.Sol: CARREÑO ALONSO MARIA PILAR. Con.Delegado: ALONSO ALVAREZ MARIA DOLORES. Nombramientos. Con.Delegado: CARREÑO ALONSO MARIA PILAR. Reelecciones. Consejero: ALONSO ALVAREZ MARIA DOLORES;CARR…
  2. 01/08/2018#4992421
    NombramientosReelecciones
    VEHICULOS INDUSTRIALES CARREÑO SA. Nombramientos. Cons.Del.Sol: CARREÑO ALONSO MARIA PILAR. Reelecciones. Presidente: ALONSO ALVAREZ MARIA DOLORES. Secretario: MENENDEZ ALVAREZ LUIS RAMON. Datos registrales. T 1177 , F 156, S 8, H AS 2883, I/A 19 (24…
  3. 05/03/2018#4778217
    RevocacionesNombramientosReelecciones
    VEHICULOS INDUSTRIALES CARREÑO SA. Revocaciones. Con.Delegado: ALONSO ALVAREZ MARIA DOLORES. Nombramientos. Consejero: CARREÑO ALONSO MARIA PILAR. Con.Delegado: ALONSO ALVAREZ MARIA DOLORES. Reelecciones. Consejero: ALONSO ALVAREZ MARIA DOLORES;CARRE…
  4. 14/04/2015#3279706
    Ceses/Dimisiones
    VEHICULOS INDUSTRIALES CARREÑO SA. Ceses/Dimisiones. Consejero: CARREÑO ALONSO MARIA PILAR. Datos registrales. T 1177 , F 156, S 8, H AS 2883, I/A 17 ( 6.04.15).
  5. 22/11/2013#2550957
    Nombramientos
    VEHICULOS INDUSTRIALES CARREÑO SA. Cancelaciones de oficio de nombramientos. Consejero: ALONSO ALVAREZ MARIA DOLORES;MENENDEZ ALVAREZ LUIS RAMON;CARREÑO ALONSO MARIA PILAR;CARREÑO ALONSO EVA;CARREÑO ALONSO JOSE. Con.Delegado: ALONSO ALVAREZ MARIA DOL…
  6. 30/01/2009#43109
    Modificaciones estatutariasCambio de domicilio social
    VEHICULOS INDUSTRIALES CARREÑO SA. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4.- Domicilio. El domicilio social se fija en la calle Monte Gamonal, número 4-2ºC, de Oviedo, Principado de Asturias. El órgano de administración ser…
  7. 30/01/2009#43108
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VEHICULOS INDUSTRIALES CARREÑO SA. Ceses/Dimisiones. Adm. Unico: ALONSO ALVAREZ MARIA DOLORES. Nombramientos. Consejero: ALONSO ALVAREZ MARIA DOLORES;CARREÑO ALONSO MARIA PILAR;CARREÑO ALONSO EVA;CARREÑO ALONSO JOSE;MENENDEZ ALVAREZ LUIS RAMON. Con.D…

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/ MONTE GAMONAL, 4 2º C (OVIEDO), Oviedo, Asturias
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector