CARMENTORENA SL
Hoja SS25834· NIF B20882163
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gutierrez Pascual Jose Maria
Legal information
Legal information for CARMENTORENA SL
Activity
CARMENTORENA SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 4 filings for this company, from 23 April 2015 to 14 December 2021, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Gutierrez Pascual Jose MariaAdministrador únicoAdministrador Único
Authorised representatives
Current
- Garcia Camio Miren EdurneSince 20/06/2019Apoderado
Former
- Azkue Etxeberria Jose MartinCeased on 16/07/2019Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 14/12/2021· Registered 30/11/2021· I/A 8
- RevocacionesPublished 05/08/2019· Registered 16/07/2019· I/A 7
- NombramientosPublished 26/06/2019· Registered 20/06/2019· I/A 6
- Cambio de domicilio socialPublished 23/04/2015· Registered 15/04/2015· I/A 5
Changes
- 14/12/2021Cambio de domicilio social
CMNO POKOPANDEGI 11, 1ª PLANTA
- 23/04/2015Cambio de domicilio social
CMNO POKOPANDEGI 11, 2& PLANTA
Timeline (BORME)
- 14/12/2021#6723463Cambio de domicilio social
CARMENTORENA SL. Cambio de domicilio social. CMNO POKOPANDEGI 11, 1ª PLANTA. (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2180 , F 111, S 8, H SS 25834, I/A 8 (30.11.21).
- 05/08/2019#5530037Revocaciones
CARMENTORENA SL. Revocaciones. Apo.Sol.: AZKUE ETXEBERRIA JOSE MARTIN. Datos registrales. T 2180 , F 111, S 8, H SS 25834, I/A 7 (16.07.19).
- 26/06/2019#5466324Nombramientos
CARMENTORENA SL. Nombramientos. Apoderado: GARCIA CAMIO MIREN EDURNE. Datos registrales. T 2180 , F 110, S 8, H SS 25834, I/A 6 (20.06.19).
- 23/04/2015#3294369Cambio de domicilio social
CARMENTORENA SL. Cambio de domicilio social. CMNO POKOPANDEGI 11, 2& PLANTA. (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2180 , F 109, S 8, H SS 25834, I/A 5 (15.04.15).
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 — CNAE 6812 — are listed together.