CARRANZA PELAEZ SL
Hoja SE135938· NIF B72456502
- Registered address :
- Activity :
- Cultivo de cítricos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 335 000,00 €
- Incorporation :
- 20/09/2022
- Director :
- Carranza Gonzalez Hipolito
Legal information
Legal information for CARRANZA PELAEZ SL
Activity
CARRANZA PELAEZ SL is a Sociedad Limitada (SL) with its registered office in Peñaflor (Sevilla, Andalucía). Its declared activity is “Cultivo de cítricos” (CNAE 0123). It was incorporated on 20 September 2022. The Spanish commercial register has published 4 filings for this company, from 20 September 2022 to 18 October 2023, across 3 distinct types of filing. Its registered share capital is 335 000,00 €.
Economic activity (CNAE)
0123 · Cultivo de cítricos
Corporate purpose
Actividad Principal: - Cultivo de cítricos.- Otras actividades: - Cultivo de cereales -excepto arroz-, leguminosas y semillas oleaginosas. - Actividades de apoyo a la agricultura. - Alquiler de bienes inmobiliarios por cuenta propia.
Directors and representatives
Directors
Current
- Carranza Gonzalez HipolitoSince 09/09/2022Administrador Único
Authorised representatives
Current
- Pelaez Rejano Maria Del RocioSince 10/10/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 20/09/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carranza Gonzalez Hipolito100 %
Individual · ultimate beneficial owner · since 20/09/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 18/10/2023· Registered 10/10/2023· I/A 2
- ConstituciónPublished 20/09/2022· Registered 09/09/2022· I/A 1
- Declaración de unipersonalidadPublished 20/09/2022· Registered 09/09/2022· I/A 1
- NombramientosPublished 20/09/2022· Registered 09/09/2022· I/A 1
Changes
- 20/09/2022Declaración de unipersonalidad
CARRANZA GONZALEZ HIPOLITO
Capital · events
- 20/09/2022ConstituciónInitial capital: 335 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 18/10/2023#7753161Nombramientos
CARRANZA PELAEZ SL. Nombramientos. Apoderado: PELAEZ REJANO MARIA DEL ROCIO. Datos registrales. T 7272 , F 126, S 8, H SE135938, I/A 2 (10.10.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 20/09/2022#7165175ConstituciónDeclaración de unipersonalidadNombramientos
CARRANZA PELAEZ SL. Constitución. Comienzo de operaciones: 31.08.22. Objeto social: Actividad Principal: - Cultivo de cítricos.- Otras actividades: - Cultivo de cereales -excepto arroz-, leguminosas y semillas oleaginosas. - Actividades de apoyo a la…
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· Incorporated 2022
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 — Cultivo de cítricos — are listed together.