CARRETO E HIJOS SA

Hoja SA1116· NIF A37051364

VigenteSalamanca
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Carreto Grande Maria Jose, Carreto Grande Maria Josefa, Zorita Lopez Pedro

Legal information

Legal information for CARRETO E HIJOS SA

NIF
Hoja registral
IRUS1000053971460
Legal formSociedad Anónima (SA)
LocalitySalamanca
Phone
Register referenceTomo 37 · Folio 153 · Hoja SA1116
StatusVigente

Activity

CARRETO E HIJOS SA is a Sociedad Anónima (SA) with its registered office in Salamanca (Castilla y León). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 11 January 2012 to 20 January 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

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Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 20/01/2023· Registered 04/01/2023· I/A 9
  2. NombramientosPublished 20/01/2023· Registered 04/01/2023· I/A 9
  3. NombramientosPublished 17/05/2019· Registered 09/05/2019· I/A 8
  4. Ceses/DimisionesPublished 07/04/2017· Registered 22/03/2017· I/A 7
  5. NombramientosPublished 07/04/2017· Registered 22/03/2017· I/A 7
  6. Ceses/DimisionesPublished 11/01/2012· Registered 22/12/2011· I/A 6
  7. NombramientosPublished 11/01/2012· Registered 22/12/2011· I/A 6
  8. Modificaciones estatutariasPublished 11/01/2012· Registered 22/12/2011· I/A 6

Changes

  1. 11/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 20/01/2023#7342771
    Ceses/DimisionesNombramientos
    CARRETO E HIJOS SA. 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 A…
  2. 17/05/2019#5399579
    Nombramientos
    CARRETO E HIJOS SA. Nombramientos. Apoderado: CARRETO VICENTE JOSE. Datos registrales. T 37 , F 125, S 8, H SA 1116, I/A 8 ( 9.05.19).
  3. 07/04/2017#4329172
    Ceses/DimisionesNombramientos
    CARRETO E HIJOS SA. Ceses/Dimisiones. Adm. Mancom.: CARRETO GRANDE JOSE FELIPE;CARRETO GRANDE MARIA JOSEFA. Nombramientos. Adm. Mancom.: CARRETO GRANDE JOSE FELIPE;CARRETO GRANDE MARIA JOSEFA. Datos registrales. T 37 , F 124, S 8, H SA 1116, I/A 7 (2…
  4. 11/01/2012#1532111
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARRETO E HIJOS SA. Ceses/Dimisiones. Presidente: CARRETO VICENTE JOSE. Secretario: CARRETO GRANDE MARIA JOSE. Consejero: CARRETO GRANDE JOSE FELIPE;GRANDE FERRERO ENCARNACION. Cons.Del.Sol: CARRETO VICENTE JOSE;CARRETO GRANDE MARIA JOSE;CARRETO GRAN…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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.

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