ALMACENES CARRERAS SA

Hoja IM1705· NIF A07131311

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Anónima (SA)
Director :
Carreras Pons Benito

Legal information

Legal information for ALMACENES CARRERAS SA

NIF
Hoja registral
IRUS1000219943061
Legal formSociedad Anónima (SA)
StatusVigente

Activity

ALMACENES CARRERAS SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 7 filings for this company, from 11 August 2009 to 4 May 2015, across 4 distinct types of filing.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ALMACENES CARRERAS SACarreras Pons BenitoCarreras Pons Benito

Registered actos

  1. Ceses/DimisionesPublished 04/05/2015
  2. NombramientosPublished 04/05/2015
  3. Cambio de domicilio socialPublished 04/05/2015
  4. Ceses/DimisionesPublished 06/03/2013
  5. NombramientosPublished 06/03/2013
  6. NombramientosPublished 11/08/2009
  7. ReeleccionesPublished 11/08/2009

Changes

  1. 04/05/2015Cambio de domicilio social

    C/ BATERIA 12/31 - POLIGONO INDUSTRIAL (SANT LLUIS)

Timeline (BORME)

  1. 04/05/2015#3306050
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALMACENES CARRERAS SA(R.M. MAHON). Ceses/Dimisiones. Consejero: CARRERAS PONS BENITO;CARRERAS TRIAY JUAN;PONS CARRERAS PILAR;CARRERAS PONS CARLOS. Presidente: CARRERAS TRIAY JUAN. Secretario: PONS CARRERAS PILAR. Con.Delegado: PONS CARRERAS PILAR. Vi…
  2. 06/03/2013#2161920
    Ceses/DimisionesNombramientos
    ALMACENES CARRERAS SA(R.M. MAHON). Ceses/Dimisiones. Consejero: CARRERAS PONS BENITO. Presidente: CARRERAS TRIAY JUAN. Cons.Del.Sol: PONS CARRERAS PILAR. Secretario: PONS CARRERAS PILAR. Cons.Del.Sol: CARRERAS PONS CARLOS. Vicepresid.: CARRERAS PONS …
  3. 11/08/2009#340904
    NombramientosReelecciones
    ALMACENES CARRERAS SA(R.M. MAHON). Cancelaciones de oficio de nombramientos. Cons.Del.Sol: CARRERAS PONS CARLOS. Con.Delegado: PONS CARRERAS PILAR. Nombramientos. Cons.Del.Sol: PONS CARRERAS PILAR;CARRERAS PONS CARLOS. Reelecciones. Consejero: CARRER…

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/ BATERIA 12/31 - POLIGONO INDUSTRIAL (SANT LLUIS), Illes Balears
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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector