CAREPO SA

Hoja B26278· NIF A59934117

VigenteBarcelona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
De Andres Casado Maria Luisa, Claraso De Andres Laura

Legal information

Legal information for CAREPO SA

NIF
Hoja registral
IRUS1000325691887
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 21738 · Folio 85 · Hoja B26278
StatusVigente

Activity

CAREPO SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 10 filings for this company, from 31 August 2011 to 22 July 2024, across 3 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CAREPO SAClaraso De Andres LauraClaraso De Andres La…De Andres Casado Maria LuisaDe Andres Casado Mar…SORACLA SASORACLA SA

Registered actos

  1. NombramientosPublished 22/07/2024· Registered 15/07/2024· I/A 11
  2. Modificaciones estatutariasPublished 22/07/2024· Registered 15/07/2024· I/A 11
  3. RevocacionesPublished 16/11/2018· Registered 07/11/2018· I/A 10
  4. NombramientosPublished 16/11/2018· Registered 07/11/2018· I/A 10
  5. NombramientosPublished 17/08/2018· Registered 09/08/2018· I/A 9
  6. NombramientosPublished 31/10/2017· Registered 23/10/2017· I/A 8
  7. RevocacionesPublished 31/08/2011· Registered 22/08/2011· I/A 7
  8. NombramientosPublished 31/08/2011· Registered 22/08/2011· I/A 7

Changes

  1. 22/07/2024Modificaciones estatutarias

Timeline (BORME)

  1. 22/07/2024#8179381
    NombramientosModificaciones estatutarias
    CAREPO SA. Nombramientos. ADM.SOLIDAR.: DE ANDRES CASADO MARIA LUISA;CLARASO DE ANDRES LAURA. Modificaciones estatutarias. ART.26.- PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. S 8 , H B 26278, I/A 11 (15.07.24).
  2. 19/07/2024#8177725
    CAREPO SA. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: DE ANDRES CASADO MARIA LUISA. Datos registrales. T 21738 , F 85, S 8, H B 26278, I/A 8 N (15.07.24).
  3. 16/11/2018#5129362
    RevocacionesNombramientos
    CAREPO SA. Revocaciones. ADM.SOLIDAR.: PORRAS PINTADO JULIAN. Nombramientos. ADM.SOLIDAR.: CLARASO DE ANDRES LAURA. Datos registrales. T 21738 , F 86, S 8, H B 26278, I/A 10 ( 7.11.18).
  4. 17/08/2018#5014246
    Nombramientos
    CAREPO SA. Nombramientos. APODERAD.SOL: CLARASO DE ANDRES LAURA. Datos registrales. T 21738 , F 86, S 8, H B 26278, I/A 9 ( 9.08.18).
  5. 31/10/2017#4599872
    Nombramientos
    CAREPO SA. Nombramientos. ADM.SOLIDAR.: PORRAS PINTADO JULIAN;DE ANDRES CASADO MARIA LUISA. Otros conceptos: EL CONTENIDO DE LA INS.8 MODIFICA EL HECHO REFLEJADO POR LA NOTA EXTENDIDA EL 3/10/2017 AL MARGEN DE LA INS.7, FOLIO 85, TOMO 21738, EN CUANT…
  6. 19/10/2017#4581598
    CAREPO SA. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: PORRAS PINTADO JULIAN;DE ANDRES CASADO MARIA LUISA. Datos registrales. T 21738 , F 85, S 8, H B 26278, I/A 7 N ( 3.10.17).
  7. 31/08/2011#1361592
    RevocacionesNombramientos
    CAREPO SA. Revocaciones. ADM.SOLIDAR.: DE ANDRES CASADO MARIA LUISA. Nombramientos. ADM.SOLIDAR.: PORRAS PINTADO JULIAN;DE ANDRES CASADO MARIA LUISA. Datos registrales. T 21738 , F 85, S 8, H B 26278, I/A 7 (22.08.11).

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 addressANTONIO CAMPMANY, 82, BARCELONA
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector