ALMACENES CARBALLO SL
Hoja PO28269· NIF B36660314
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pozo Casas Lorena
Legal information
Legal information for ALMACENES CARBALLO SL
Activity
ALMACENES CARBALLO SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Directors and representatives
Directors
Current
- Pozo Casas LorenaSince 21/10/2013Administrador Único
Former
- Nieto Minas Maria OlgaCeased on 21/10/2013Administrador Único
Directors network map
Cap table · shareholdings
- Pozo Casas Lorena100 %
Individual · since 31/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pozo Casas Lorena100 %
Individual · ultimate beneficial owner · since 31/10/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/10/2013· Registered 21/10/2013· I/A 3
- Ceses/DimisionesPublished 31/10/2013· Registered 21/10/2013· I/A 3
- NombramientosPublished 31/10/2013· Registered 21/10/2013· I/A 3
Changes
- 31/10/2013Declaración de unipersonalidad
POZO CASAS LORENA
Timeline (BORME)
- 31/10/2013#2517643Declaración de unipersonalidadCeses/DimisionesNombramientos
ALMACENES CARBALLO SL. Declaración de unipersonalidad. Socio único: POZO CASAS LORENA. Ceses/Dimisiones. Adm. Unico: NIETO MINAS MARIA OLGA. Nombramientos. Adm. Unico: POZO CASAS LORENA. Datos registrales. T 656, L 656, F 107, S 8, H PO 28269, I/A 3 …
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
Spanish companies in the same line of business — Comercio al por mayor de frutas y hortalizas — are listed together.