CARRERA Y PEREZ SL
Hoja AS8902· NIF B33106030
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Carrera Perez Maria Josefina Herminia, Carrera Perez Gaspar, De Leon Montemayor Oscar, Perez Simon Carrera Maria Jose, Barreda Diaz Jose Carlos
Legal information
Legal information for CARRERA Y PEREZ SL
Activity
CARRERA Y PEREZ SL is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 6 filings for this company, from 19 April 2011 to 27 June 2013, across 3 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Carrera Perez Maria Josefina HerminiaSince 04/04/2011PresidenteConsejero Delegado MancomunadoConsejero Delegado SolidarioConsejero
- Carrera Perez GasparSince 04/04/2011VicepresidenteConsejero Delegado Mancomunado
- De Leon Montemayor OscarSince 04/04/2011VicepresidenteConsejero Delegado MancomunadoConsejero Delegado SolidarioConsejero
- Perez Simon Carrera Maria JoseSince 04/04/2011Consejero
- Barreda Diaz Jose CarlosSince 18/09/2012ConsejeroSecretario
Former
- San Sebastian Carrera AuroraCeased on 18/09/2012VicepresidenteConsejero
- Carrera Perez Sofia GenovevaCeased on 20/06/2013Consejero
- San Sebastian Carrera ItziarCeased on 18/09/2012Consejero
- Carrera Perez Rosa MariaCeased on 04/04/2011Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/06/2013· Registered 20/06/2013· I/A 15
- Ceses/DimisionesPublished 27/09/2012· Registered 18/09/2012· I/A 14
- NombramientosPublished 27/09/2012· Registered 18/09/2012· I/A 14
- Ceses/DimisionesPublished 19/04/2011· Registered 04/04/2011· I/A 13
- NombramientosPublished 19/04/2011· Registered 04/04/2011· I/A 13
- ReeleccionesPublished 19/04/2011· Registered 04/04/2011· I/A 13
Timeline (BORME)
- 27/06/2013#2346234Ceses/Dimisiones
CARRERA Y PEREZ SL. Ceses/Dimisiones. Consejero: CARRERA PEREZ SOFIA GENOVEVA. Datos registrales. T 2993 , F 107, S 8, H AS 8902, I/A 15 (20.06.13).
- 27/09/2012#1913755Ceses/DimisionesNombramientos
CARRERA Y PEREZ SL. Ceses/Dimisiones. Consejero: SAN SEBASTIAN CARRERA AURORA. Vicepresid.: SAN SEBASTIAN CARRERA AURORA. Consejero: SAN SEBASTIAN CARRERA ITZIAR. Secretario: CARRERA PEREZ GASPAR. Nombramientos. Consejero: BARREDA DIAZ JOSE CARLOS. V… - 19/04/2011#1179121Ceses/DimisionesNombramientosReelecciones
CARRERA Y PEREZ SL. Ceses/Dimisiones. Consejero: CARRERA PEREZ ROSA MARIA. Cons.Del.Sol: CARRERA PEREZ MARIA JOSEFINA HERMINIA;CARRERA PEREZ GASPAR;DE LEON MONTEMAYOR OSCAR. Cons.Del.Man: CARRERA PEREZ MARIA JOSEFINA HERMINIA;CARRERA PEREZ GASPAR;DE …
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as CARRERA Y PEREZ, SL (HOTELES KAYPE)
Hotel, guesthouse 2 · Food service 2
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.