CARRASCO HERRANZ SL
Hoja M311304· NIF B83381806
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Carrasco Alonso Alfredo Pedro
Legal information
Legal information for CARRASCO HERRANZ SL
Activity
CARRASCO HERRANZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 21 June 2010 to 22 June 2010, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Carrasco Alonso Alfredo PedroSince 10/06/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carrasco Alonso Alfredo Pedro100 %
Individual · ultimate beneficial owner · since 21/06/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/06/2010· Registered 10/06/2010· I/A 3
- NombramientosPublished 22/06/2010· Registered 10/06/2010· I/A 3
- Modificaciones estatutariasPublished 22/06/2010· Registered 10/06/2010· I/A 3
- Declaración de unipersonalidadPublished 21/06/2010· Registered 08/06/2010· I/A 2
Changes
- 22/06/2010Modificaciones estatutarias
- 21/06/2010Declaración de unipersonalidad
CARRASCO ALONSO ALFREDO PEDRO
Timeline (BORME)
- 22/06/2010#773889Ceses/DimisionesNombramientosModificaciones estatutarias
CARRASCO HERRANZ SL. Ceses/Dimisiones. Adm. Solid.: CARRASCO ALONSO ALFREDO PEDRO;HERRANZ RODRIGUEZ CONCEPCION. Nombramientos. Adm. Unico: CARRASCO ALONSO ALFREDO PEDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore… - 21/06/2010#771492Declaración de unipersonalidad
CARRASCO HERRANZ SL. Declaración de unipersonalidad. Socio único: CARRASCO ALONSO ALFREDO PEDRO. Datos registrales. T 18011 , F 65, S 8, H M 311304, I/A 2 ( 8.06.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.