CARRASCO Y VERGARA SL

Hoja MA6696

VigenteMálaga
Legal form :
Sociedad Limitada (SL)
Directors :
Carrasco Vergara Maria De La O, Carracedo Vega Maria Jose

Legal information

Legal information for CARRASCO Y VERGARA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2919 · Folio 33 · Hoja MA6696
StatusVigente

Activity

CARRASCO Y VERGARA SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 7 filings for this company, from 17 February 2012 to 20 July 2018, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
CARRASCO Y VERGARA SLCarracedo Vega Maria JoseCarracedo Vega Maria…Carrasco Vergara Maria De La OCarrasco Vergara Mar…FINCA GANANCIAS SOCIEDAD LIMITADAFINCA GANANCIAS SOCI…CARRACEDO Y BOSCH ABOGADOS SOCIEDAD CIVILCARRACEDO Y BOSCH AB…BOLONIA ABOGADOS SOCIEDAD LIMITADA PROFESIONALBOLONIA ABOGADOS SOC…

Registered actos

  1. Ceses/DimisionesPublished 20/07/2018· Registered 11/07/2018· I/A 10
  2. NombramientosPublished 20/07/2018· Registered 11/07/2018· I/A 10
  3. Modificaciones estatutariasPublished 20/07/2018· Registered 11/07/2018· I/A 10
  4. Ceses/DimisionesPublished 20/03/2018· Registered 09/03/2018· I/A 9
  5. NombramientosPublished 12/07/2012· Registered 29/06/2012· I/A 8
  6. Ceses/DimisionesPublished 17/02/2012· Registered 02/02/2012· I/A 7
  7. NombramientosPublished 17/02/2012· Registered 02/02/2012· I/A 7

Timeline (BORME)

  1. 20/07/2018#4976327
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARRASCO Y VERGARA SL. Ceses/Dimisiones. Secretario: CARRASCO VERGARA MARIA DE LA O. Nombramientos. SecreNoConsj: CARRACEDO VEGA MARIA JOSE. Presidente: CARRASCO VERGARA MARIA DE LA O. Modificaciones estatutarias. Convocatoria de la Junta General.-. …
  2. 20/03/2018#4802181
    Ceses/Dimisiones
    CARRASCO Y VERGARA SL. Ceses/Dimisiones. Consejero: VERGARA PALOMINO CARMEN. Cons.Del.Man: VERGARA PALOMINO CARMEN. Presidente: VERGARA PALOMINO CARMEN. Datos registrales. T 2919, L 1832, F 33, S 8, H MA 6696, I/A 9 ( 9.03.18).
  3. 12/07/2012#1813131
    Nombramientos
    CARRASCO Y VERGARA SL. Nombramientos. Apo.Sol.: CARRASCO VERGARA IGNACIO;CARRASCO VERGARA MARIA DE LA O. Datos registrales. T 2919, L 1832, F 33, S 8, H MA 6696, I/A 8 (29.06.12).
  4. 17/02/2012#1599002
    Ceses/DimisionesNombramientos
    CARRASCO Y VERGARA SL. Ceses/Dimisiones. Presidente: CARRASCO VERGARA IGNACIO. Gerente: CARRASCO VERGARA IGNACIO. Nombramientos. Presidente: VERGARA PALOMINO CARMEN. Datos registrales. T 2919, L 1832, F 32, S 8, H MA 6696, I/A 7 ( 2.02.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMálaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province