CARRETO 2002 SL

Hoja SA8357· NIF B37393295

VigenteSalamanca
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Carreto Grande Maria Josefa

Legal information

Legal information for CARRETO 2002 SL

NIF
Hoja registral
IRUS1000054681772
Legal formSociedad Limitada (SL)
LocalitySalamanca
Phone
Register referenceTomo 283 · Folio 213 · Hoja SA8357
StatusVigente

Activity

CARRETO 2002 SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 26 October 2012 to 23 December 2022, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 23/12/2022· Registered 14/12/2022· I/A 4
  2. NombramientosPublished 23/12/2022· Registered 14/12/2022· I/A 4
  3. Ceses/DimisionesPublished 26/10/2012· Registered 11/10/2012· I/A 3
  4. NombramientosPublished 26/10/2012· Registered 11/10/2012· I/A 3
  5. Modificaciones estatutariasPublished 26/10/2012· Registered 11/10/2012· I/A 3

Changes

  1. 26/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 23/12/2022#7308581
    Ceses/DimisionesNombramientos
    CARRETO 2002 SL. Ceses/Dimisiones. Adm. Mancom.: CARRETO GRANDE JOSE FELIPE;CARRETO GRANDE MARIA JOSEFA. Nombramientos. Adm. Unico: CARRETO GRANDE MARIA JOSEFA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admi…
  2. 26/10/2012#1955841
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARRETO 2002 SL. Ceses/Dimisiones. Presidente: CARRETO GRANDE MARIA JOSEFA. Secretario: CARRETO VICENTE JOSE. Consejero: CARRETO GRANDE JOSE FELIPE. Cons.Del.Sol: CARRETO GRANDE MARIA JOSEFA;CARRETO VICENTE JOSE;CARRETO GRANDE JOSE FELIPE. Nombramien…

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 addressC/ RODRIGUEZ FABRES 17 BAJO, SALAMANCA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector