CORPORACION SANCHEZ CARRASCAL II SL
Hoja M506860· NIF B86019825
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 000,00 €
- Incorporation :
- 05/11/2010
- Directors :
- Sanchez Carrascal Fernando, Sanchez Carrascal Augusto, Perez Pastor Jose Luis
Legal information
Legal information for CORPORACION SANCHEZ CARRASCAL II SL
Activity
Economic activity (CNAE)
7010 — Actividades de las sedes centrales
Corporate purpose
LA PROMOCION, DISTRIBUCION Y COMERCIALIZACION, POR CUALQUIER CANAL, DE TODA CLASE DE PRODUCTOS ALIMENTICIOS Y BEBIDAS, ......
Directors and representatives
Directors
Current
- Sanchez Carrascal FernandoSince 05/11/2010PresidenteConsejero Delegado mancomunadoConsejero Delegado MancomunadoConsejero
- Sanchez Carrascal AugustoSince 05/11/2010Consejero Delegado mancomunadoConsejero Delegado MancomunadoConsejero
- Perez Pastor Jose LuisSince 05/11/2010Consejero Delegado mancomunadoConsejero Delegado MancomunadoSecretario
Former
- Buey Asensio MiguelCeased on 14/04/2015Secretario no Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/04/2015· Registered 14/04/2015· I/A 2
- NombramientosPublished 22/04/2015· Registered 14/04/2015· I/A 2
- ConstituciónPublished 05/11/2010· Registered 26/10/2010· I/A 1
- NombramientosPublished 05/11/2010· Registered 26/10/2010· I/A 1
Capital — events
- 05/11/2010ConstituciónInitial capital: 25 000,00 €
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)
- 22/04/2015#3292353Ceses/DimisionesNombramientos
CORPORACION SANCHEZ CARRASCAL II SL. Ceses/Dimisiones. SecreNoConsj: BUEY ASENSIO MIGUEL. Nombramientos. Secretario: PEREZ PASTOR JOSE LUIS. Datos registrales. T 28135 , F 69, S 8, H M 506860, I/A 2 (14.04.15).
- 05/11/2010#935272ConstituciónNombramientos
CORPORACION SANCHEZ CARRASCAL II SL. Constitución. Comienzo de operaciones: 29.07.10. Objeto social: LA PROMOCION, DISTRIBUCION Y COMERCIALIZACION, POR CUALQUIER CANAL, DE TODA CLASE DE PRODUCTOS ALIMENTICIOS Y BEBIDAS, ...... Domicilio: CMNO DE LA Z…
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.