CARRANZA PERITACIONES SL
Hoja M404704· NIF B84648716
- Registered address :
- Activity :
- Otras actividades anexas al transporte
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hernandez Carranza Adrian
Legal information
Legal information for CARRANZA PERITACIONES SL
Activity
CARRANZA PERITACIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 6 filings for this company, from 19 November 2010 to 16 August 2024, across 3 distinct types of filing.
Economic activity (CNAE)
5229 · Otras actividades anexas al transporte
Directors and representatives
Directors
Current
- Hernandez Carranza AdrianSince 04/07/2017Administrador Único
Former
- Hernandez Garrido AdrianCeased on 28/04/2021Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 16/08/2024· Registered 08/08/2024· I/A 5
- Ceses/DimisionesPublished 06/05/2021· Registered 28/04/2021· I/A 4
- NombramientosPublished 06/05/2021· Registered 28/04/2021· I/A 4
- Ceses/DimisionesPublished 12/07/2017· Registered 04/07/2017· I/A 3
- NombramientosPublished 12/07/2017· Registered 04/07/2017· I/A 3
- NombramientosPublished 19/11/2010· Registered 05/11/2010· I/A 2
Changes
- 16/08/2024Cambio de domicilio social
C/ TIMBALES 1 - 1º, 9 (MADRID)
Timeline (BORME)
- 16/08/2024#8214956Cambio de domicilio social
CARRANZA PERITACIONES SL. Cambio de domicilio social. C/ TIMBALES 1 - 1º, 9 (MADRID). Datos registrales. S 8 , H M 404704, I/A 5 ( 8.08.24).
- 06/05/2021#6394952Ceses/DimisionesNombramientos
CARRANZA PERITACIONES SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ GARRIDO ADRIAN;HERNANDEZ CARRANZA ADRIAN. Nombramientos. Adm. Unico: HERNANDEZ CARRANZA ADRIAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi… - 12/07/2017#4458178Ceses/DimisionesNombramientos
CARRANZA PERITACIONES SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ GARRIDO ADRIAN. Nombramientos. Adm. Solid.: HERNANDEZ GARRIDO ADRIAN;HERNANDEZ CARRANZA ADRIAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado… - 19/11/2010#953401Nombramientos
CARRANZA PERITACIONES SL. Nombramientos. Apoderado: CARRANZA FERNANDEZ AMPARO. Datos registrales. T 22631 , F 124, S 8, H M 404704, I/A 2 ( 5.11.10).
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 — Otras actividades anexas al transporte — are listed together.