CARBAGONZA SL
Hoja H341· NIF B21121579
- 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
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
- Carballo Ferrera Pedro LuisSince 20/05/2013PresidenteConsejero DelegadoConsejero
- Gonzalez Perez Maria AngelinaSince 20/05/2013ConsejeroSecretario
- Carballo Gonzalez JulietaSince 20/05/2013Consejero
- Carballo Gonzalez SusanaSince 20/05/2013Consejero
Directors network map
Cap table · shareholdings
Individual · since 14/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carballo Ferrera Pedro Luis100 %
Individual · ultimate beneficial owner · since 14/02/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/02/2020· Registered 05/02/2020· I/A 6
- Ceses/DimisionesPublished 05/06/2013
- NombramientosPublished 05/06/2013
- Modificaciones estatutariasPublished 05/06/2013
Changes
- 14/02/2020Declaración de unipersonalidad
CARBALLO FERRERA PEDRO LUIS
- 05/06/2013Modificaciones estatutarias
Timeline (BORME)
- 14/02/2020#5794997Declaración 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).
- 05/06/2013#2309439Ceses/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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.