CARRET-LAN SL

Hoja SS29097· NIF B20946364

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Serrano Larumbe Maria Amparo

Legal information

Legal information for CARRET-LAN SL

NIF
Hoja registral
IRUS1000122760863
Legal formSociedad Limitada (SL)
LocalityAstigarraga
Phone
Register referenceTomo 2322 · Folio 39 · Hoja SS29097
StatusVigente

Activity

CARRET-LAN SL is a Sociedad Limitada (SL) with its registered office in Astigarraga (Gipuzkoa, País Vasco). The Spanish commercial register has published 6 filings for this company, from 14 April 2011 to 23 December 2022, across 3 distinct types of filing.

Economic activity (CNAE)

4335

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. Ceses/DimisionesPublished 23/12/2022· Registered 09/12/2022· I/A 6
  2. Ceses/DimisionesPublished 16/11/2020· Registered 26/10/2020· I/A 5
  3. NombramientosPublished 16/11/2020· Registered 26/10/2020· I/A 5
  4. Cambio de domicilio socialPublished 23/01/2012· Registered 12/01/2012· I/A 4
  5. Ceses/DimisionesPublished 14/04/2011· Registered 05/04/2011· I/A 2
  6. NombramientosPublished 14/04/2011· Registered 05/04/2011· I/A 2

Changes

  1. 23/01/2012Cambio de domicilio social

    CMNO OIALUME, 24, LOCAL B-4B (ASTIGARRAGA)

Timeline (BORME)

  1. 23/12/2022#7307474
    Ceses/Dimisiones
    CARRET-LAN SL. Ceses/Dimisiones. Apo.Sol.: MONTERO ALARCIA ANGEL. Datos registrales. T 2322 , F 39, S 8, H SS 29097, I/A 6 ( 9.12.22).
  2. 16/11/2020#6118980
    Ceses/DimisionesNombramientos
    CARRET-LAN SL. Ceses/Dimisiones. Adm. Unico: PEÑAGARICANO ARAMBURU JOSEBA IÑAKI. Nombramientos. Adm. Unico: SERRANO LARUMBE MARIA AMPARO. Datos registrales. T 2322 , F 38, S 8, H SS 29097, I/A 5 (26.10.20).
  3. 23/01/2012#1548929
    Cambio de domicilio social
    CARRET-LAN SL. Cambio de domicilio social. CMNO OIALUME, 24, LOCAL B-4B (ASTIGARRAGA). Datos registrales. T 2322 , F 38, S 8, H SS 29097, I/A 4 (12.01.12).
  4. 14/04/2011#1172779
    Ceses/DimisionesNombramientos
    CARRET-LAN SL. Ceses/Dimisiones. Adm. Unico: PEREZ GONZALEZ FRANCISCA. Nombramientos. Adm. Unico: PEÑAGARICANO ARAMBURU JOSEBA IÑAKI. Datos registrales. T 2322 , F 38, S 8, H SS 29097, I/A 2 ( 5.04.11).

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 addressCMNO OIALUME, 24, LOCAL B-4B (ASTIGARRAGA), Astigarraga, Gipuzkoa

Prospect

Spanish companies in the same line of business — CNAE 4335 — are listed together.

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