CARRAL 12 SL
Hoja PO30949· NIF B36909430
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Carrera Costas Dolores, Perez Carrera Jose Ponciano, Perez Fontan Jose Maria
Legal information
Legal information for CARRAL 12 SL
Activity
CARRAL 12 SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. 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 2 June 2010 to 5 November 2018, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Carrera Costas DoloresAdministrador solidarioAdministrador Solidario
- Perez Carrera Jose PoncianoAdministrador solidarioAdministrador Solidario
- Perez Fontan Jose MariaSince 25/10/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 05/11/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Carrera Jose Ponciano100 %
Individual · ultimate beneficial owner · since 05/11/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/11/2018· Registered 25/10/2018· I/A 4
- NombramientosPublished 05/11/2018· Registered 25/10/2018· I/A 4
- Ampliacion del objeto socialPublished 14/06/2011· Registered 30/05/2011· I/A 3
- Ceses/DimisionesPublished 02/06/2010· Registered 24/05/2010· I/A 2
Changes
- 05/11/2018Declaración de unipersonalidad
PEREZ CARRERA JOSE PONCIANO
- 14/06/2011Ampliación del objeto social
Taller mecánico y de reparación de vehículos incluyendo la realización de trabajos de electricidad, de chapa y pintura; compra-venta coches, camionesy maquinaria de todo tipo, tanto nacionales como de importación y exportación, compra-venta de repuestos para coches, camiones y todo tipo de maquinar.
Timeline (BORME)
- 05/11/2018#5114913Declaración de unipersonalidadNombramientos
CARRAL 12 SL. Declaración de unipersonalidad. Socio único: PEREZ CARRERA JOSE PONCIANO. Nombramientos. Adm. Solid.: PEREZ FONTAN JOSE MARIA. Otros conceptos: La junta universal acuerda por unanimidad la adición del artículo 22º bis a los estatutos so… - 14/06/2011#1259593Ampliacion del objeto social
CARRAL 12 SL. Ampliacion del objeto social. Taller mecánico y de reparación de vehículos incluyendo la realización de trabajos de electricidad, de chapa y pintura; compra-venta coches, camionesy maquinaria de todo tipo, tanto nacionales como de impor… - 02/06/2010#746386Ceses/Dimisiones
CARRAL 12 SL. Ceses/Dimisiones. Adm. Solid.: PEREZ RODRIGUEZ JOSE MARIA. Datos registrales. T 2751, L 2751, F 207, S 8, H PO 30949, I/A 2 (24.05.10).
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.