CARREÑO-ALONSO SA

Hoja AS17698· NIF A33520271

VigenteAsturias
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Alonso Alvarez Maria Dolores, Carreño Alonso Eva, Carreño Alonso Maria Pilar, Menendez Alvarez Luis Ramon, Carreño Alonso Jose

Legal information

Legal information for CARREÑO-ALONSO SA

NIF
Hoja registral
IRUS1000230387252
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 2250 · Folio 189 · Hoja AS17698
StatusVigente

Activity

CARREÑO-ALONSO SA is a Sociedad Anónima (SA) with its registered office in Asturias. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 13 filings for this company, from 2 February 2009 to 11 October 2023, across 5 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
CARREÑO-ALONSO SAAlonso Alvarez Maria DoloresAlonso Alvarez Maria…Carreño Alonso EvaCarreño Alonso EvaCarreño Alonso JoseCarreño Alonso JoseCarreño Alonso Maria PilarCarreño Alonso Maria…Menendez Alvarez Luis RamonMenendez Alvarez Lui…FECARRE SLFECARRE SLVEHICULOS INDUSTRIALES CARREÑO SAVEHICULOS INDUSTRIAL…TALLERES PEYBA SLTALLERES PEYBA SLHERGUT FECARRE CANARIAS SLHERGUT FECARRE CANAR…FOAM ASTURBLANK SLFOAM ASTURBLANK SLLUMOSIK SLLUMOSIK SLBNFIX NORTE AUDITORES SLPBNFIX NORTE AUDITORE…ASIDERE SAECO SOCIEDAD LIMITADAASIDERE SAECO SOCIED…LUMOSIK TRANSLATION SLLUMOSIK TRANSLATION …BNFIX GLOBAL SLBNFIX GLOBAL SL

Registered actos

  1. RevocacionesPublished 11/10/2023· Registered 02/10/2023· I/A 13
  2. NombramientosPublished 11/10/2023· Registered 02/10/2023· I/A 13
  3. ReeleccionesPublished 11/10/2023· Registered 02/10/2023· I/A 13
  4. NombramientosPublished 01/08/2018· Registered 24/07/2018· I/A 12
  5. ReeleccionesPublished 01/08/2018· Registered 24/07/2018· I/A 12
  6. RevocacionesPublished 05/03/2018· Registered 26/02/2018· I/A 11
  7. NombramientosPublished 05/03/2018· Registered 26/02/2018· I/A 11
  8. ReeleccionesPublished 05/03/2018· Registered 26/02/2018· I/A 11
  9. Ceses/DimisionesPublished 14/04/2015· Registered 06/04/2015· I/A 10
  10. NombramientosPublished 29/11/2013· Registered 15/11/2013· I/A 9
  11. Ceses/DimisionesPublished 02/02/2009· Registered 19/01/2009· I/A 8
  12. NombramientosPublished 02/02/2009· Registered 19/01/2009· I/A 8
  13. Modificaciones estatutariasPublished 02/02/2009· Registered 19/01/2009· I/A 8

Changes

  1. 02/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 11/10/2023#7744304
    RevocacionesNombramientosReelecciones
    CARREÑO-ALONSO SA. Revocaciones. Cons.Del.Sol: CARREÑO ALONSO EVA. Con.Delegado: ALONSO ALVAREZ MARIA DOLORES. Nombramientos. Con.Delegado: CARREÑO ALONSO EVA. Reelecciones. Consejero: MENENDEZ ALVAREZ LUIS RAMON;CARREÑO ALONSO EVA;CARREÑO ALONSO JOS…
  2. 01/08/2018#4992413
    NombramientosReelecciones
    CARREÑO-ALONSO SA. Nombramientos. Cons.Del.Sol: CARREÑO ALONSO EVA. Reelecciones. Presidente: ALONSO ALVAREZ MARIA DOLORES. Secretario: MENENDEZ ALVAREZ LUIS RAMON. Datos registrales. T 2250 , F 188, S 8, H AS 17698, I/A 12 (24.07.18).
  3. 05/03/2018#4778212
    RevocacionesNombramientosReelecciones
    CARREÑO-ALONSO SA. Revocaciones. Con.Delegado: ALONSO ALVAREZ MARIA DOLORES. Nombramientos. Consejero: CARREÑO ALONSO MARIA PILAR. Con.Delegado: ALONSO ALVAREZ MARIA DOLORES. Reelecciones. Consejero: MENENDEZ ALVAREZ LUIS RAMON;CARREÑO ALONSO EVA;ALO…
  4. 14/04/2015#3279702
    Ceses/Dimisiones
    CARREÑO-ALONSO SA. Ceses/Dimisiones. Consejero: CARREÑO ALONSO MARIA PILAR. Datos registrales. T 2250 , F 188, S 8, H AS 17698, I/A 10 ( 6.04.15).
  5. 29/11/2013#2562654
    Nombramientos
    CARREÑO-ALONSO SA. Cancelaciones de oficio de nombramientos. Consejero: ALONSO ALVAREZ MARIA DOLORES;CARREÑO ALONSO MARIA PILAR;CARREÑO ALONSO EVA;MENENDEZ ALVAREZ LUIS RAMON;CARREÑO ALONSO JOSE. Con.Delegado: ALONSO ALVAREZ MARIA DOLORES. Presidente…
  6. 02/02/2009#45673
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARREÑO-ALONSO SA. Ceses/Dimisiones. Adm. Unico: ALONSO ALVAREZ MARIA DOLORES. Nombramientos. Consejero: ALONSO ALVAREZ MARIA DOLORES;CARREÑO ALONSO MARIA PILAR;CARREÑO ALONSO EVA;CARREÑO ALONSO JOSE;MENENDEZ ALVAREZ LUIS RAMON. Con.Delegado: ALONSO …

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 addressMONTE GAMONAL, 4 A BAJO, ASTURIAS, OVIEDO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as CARREÑO ALONSO SA

OVIEDO 1

Hotel, guesthouse 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector