filings.es

CARRASCAL SA

Hoja M795224· NIF A37016383

ActiveMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Grande Andres Julio, Grande Andres Maria Ofelia, Garcia Lopez Francisco Javier

Legal information

Legal information for CARRASCAL SA

NIF
Hoja registral
IRUS1000313248044
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 45191 · Folio 184 · Hoja M795224

Activity

Economic activity (CNAE)

0148

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 30/05/2024· Registered 23/05/2024· I/A 4
  2. Ceses/DimisionesPublished 30/05/2024· Registered 23/05/2024· I/A 3
  3. Cambio de domicilio socialPublished 27/07/2023· Registered 20/07/2023· I/A 2

Changes

  1. 27/07/2023Cambio de domicilio social

    C/ LAGASCA, NUMERO 105-BAJO DERECHA (MADRID)

Timeline (BORME)

  1. 30/05/2024#8100382
    Nombramientos
    CARRASCAL SA. Nombramientos. Apo.Man.Soli: GARCIA LOPEZ FRANCISCO JAVIER. Apo.Manc.: CABALLERO SAN JOSE MARTA. Datos registrales. S 8 , H M 795224, I/A 4 (23.05.24).
  2. 30/05/2024#8100381
    Ceses/Dimisiones
    CARRASCAL SA. Ceses/Dimisiones. Cons.Del.Sol: GARCIA LOPEZ FRANCISCO JAVIER. Datos registrales. S 8 , H M 795224, I/A 3 (23.05.24).
  3. 27/07/2023#7647915
    Cambio de domicilio social
    CARRASCAL SA. Cambio de domicilio social. C/ LAGASCA, NUMERO 105-BAJO DERECHA (MADRID). Datos registrales. T 45191 , F 184, S 8, H M 795224, I/A 2 (20.07.23).

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.