CARRASCO-PEÑALBA SL
Hoja TO1167· NIF B45254612
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 195 558,98 €
- Directors :
- Carrasco Peñalva Ana Maria, Carrasco Peñalva Manuel Alberto
Legal information
Legal information for CARRASCO-PEÑALBA SL
Activity
CARRASCO-PEÑALBA SL is a Sociedad Limitada (SL) with its registered office in Illescas (Toledo, Castilla-La Mancha). The Spanish commercial register has published 8 filings for this company, from 21 July 2014 to 14 July 2025, across 4 distinct types of filing. Its registered share capital is 195 558,98 €.
Economic activity (CNAE)
4689
Directors and representatives
Directors
Current
- Carrasco Peñalva Ana MariaSince 03/09/2024Administrador MancomunadoAdministrador Único
- Carrasco Peñalva Manuel AlbertoSince 14/07/2014Administrador Mancomunado
Former
- Peñalva Ferri Maria DoloresCeased on 14/07/2014Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 14/07/2025· Registered 07/07/2025· I/A 9
- Ampliación de capitalPublished 26/11/2024· Registered 19/11/2024· I/A 8
- Ceses/DimisionesPublished 10/09/2024· Registered 03/09/2024· I/A 7
- NombramientosPublished 10/09/2024· Registered 03/09/2024· I/A 7
- Ceses/DimisionesPublished 21/07/2014· Registered 14/07/2014· I/A 6
- NombramientosPublished 21/07/2014· Registered 14/07/2014· I/A 6
- Ampliación de capitalPublished 21/07/2014· Registered 14/07/2014· I/A 6
- Modificaciones estatutariasPublished 21/07/2014· Registered 14/07/2014· I/A 6
Changes
- 21/07/2014Modificaciones estatutarias
Capital · events
- 14/07/2025Ampliación de capitalResulting capital: 195 558,98 € (+12 557,00 €)
- 26/11/2024Ampliación de capitalResulting capital: 183 001,98 € (+50 002,12 €)
- 21/07/2014Ampliación de capitalResulting capital: 132 999,86 € (+129 994,80 €)
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)
- 14/07/2025#8733224Ampliación de capital
CARRASCO-PEÑALBA SL. Ampliación de capital. Capital: 12.557,00 Euros. Resultante Suscrito: 195.558,98 Euros. Datos registrales. S 8 , H TO 1167, I/A 9 ( 7.07.25).
- 26/11/2024#8364101Ampliación de capital
CARRASCO-PEÑALBA SL. Ampliación de capital. Capital: 50.002,12 Euros. Resultante Suscrito: 183.001,98 Euros. Datos registrales. S 8 , H TO 1167, I/A 8 (19.11.24).
- 10/09/2024#8244453Ceses/DimisionesNombramientos
CARRASCO-PEÑALBA SL. Ceses/Dimisiones. Adm. Mancom.: ANA MARIA CARRASCO PEÑALVA;MANUEL ALBERTO CARRASCO PEÑALVA. Nombramientos. Adm. Unico: ANA MARIA CARRASCO PEÑALVA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados… - 21/07/2014#2900977Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
CARRASCO-PEÑALBA SL. Ceses/Dimisiones. Adm. Unico: PEÑALVA FERRI MARIA DOLORES. Nombramientos. Adm. Mancom.: CARRASCO PEÑALVA ANA MARIA;CARRASCO PEÑALVA MANUEL ALBERTO. Ampliación de capital. Capital: 129.994,80 Euros. Resultante Suscrito: 132.999,86…
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 — CNAE 4689 — are listed together.