CARBAGONZA SL

Hoja H341· NIF B21121579

VigenteHuelva
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Carballo Ferrera Pedro Luis, Gonzalez Perez Maria Angelina, Carballo Gonzalez Julieta, Carballo Gonzalez Susana

Legal information

Legal information for CARBAGONZA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityFuenteheridos
Register referenceTomo 439 · Folio 206 · Hoja H341
StatusVigente

Activity

CARBAGONZA SL is a Sociedad Limitada (SL) with its registered office in Fuenteheridos (Huelva, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 5 June 2013 to 14 February 2020, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
CARBAGONZA SLCarballo Ferrera Pedro LuisCarballo Ferrera Ped…Carballo Gonzalez JulietaCarballo Gonzalez Ju…Carballo Gonzalez SusanaCarballo Gonzalez Su…Gonzalez Perez Maria AngelinaGonzalez Perez Maria…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARBAGONZA SLCarballo Ferrera Pedro LuisCarballo Ferrera Ped…

Beneficial owner (UBO)

Carballo Ferrera Pedro Luis100 %

Individual · ultimate beneficial owner · since 14/02/2020

Beneficial owner network map

2 nodes Person Company
CARBAGONZA SLCarballo Ferrera Pedro LuisCarballo Ferrera Ped…

Registered actos

  1. Declaración de unipersonalidadPublished 14/02/2020· Registered 05/02/2020· I/A 6
  2. Ceses/DimisionesPublished 05/06/2013
  3. NombramientosPublished 05/06/2013
  4. Modificaciones estatutariasPublished 05/06/2013

Changes

  1. 14/02/2020Declaración de unipersonalidad

    CARBALLO FERRERA PEDRO LUIS

  2. 05/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 14/02/2020#5794997
    Declaración de unipersonalidad
    CARBAGONZA SL. Declaración de unipersonalidad. Socio único: CARBALLO FERRERA PEDRO LUIS. Datos registrales. T 439 , F 206, S 8, H H 341, I/A 6 ( 5.02.20).
  2. 05/06/2013#2309439
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARBAGONZA SL. Ceses/Dimisiones. Adm. Unico: CARBALLO FERRERA PEDRO LUIS. Nombramientos. Consejero: CARBALLO FERRERA PEDRO LUIS. Presidente: CARBALLO FERRERA PEDRO LUIS. Consejero: GONZALEZ PEREZ MARIA ANGELINA. Secretario: GONZALEZ PEREZ MARIA ANGEL

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 addressFuenteheridos, Huelva
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.