CARRIL ESTEBANEZ GRANDA SL

Hoja AS20225· NIF B33849712

VigenteAsturias
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
Fernandez Estebanez Vicente, Fernandez Estebanez Maria Del Carmen, Fernandez Estebanez Luis, Fernandez Estebanez Marcos

Legal information

Legal information for CARRIL ESTEBANEZ GRANDA SL

NIF
Hoja registral
IRUS1000231356348
Legal formSociedad Limitada (SL)
LocalityGijón
Phone
Register referenceTomo 4148 · Folio 182 · Hoja AS20225
StatusVigente

Activity

CARRIL ESTEBANEZ GRANDA SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 11 November 2015 to 9 December 2020, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

CNAE 6420 La tenencia, administración, adquisición y enajenación por cuenta y medios propios, de acciones o participaciones en otras sociedades, cualesquiera que sea su objeto social o actividad, sin perjuicio de la obtención de las pertinentes autorizaciones administrativas que, en su caso fueran.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
CARRIL ESTEBANEZ GRAN…Fernandez Estebanez LuisFernandez Estebanez …Fernandez Estebanez MarcosFernandez Estebanez …Fernandez Estebanez Maria Del CarmenFernandez Estebanez …Fernandez Estebanez VicenteFernandez Estebanez …FERES 2015 DE INVERSION SLFERES 2015 DE INVERS…FERES 2015 DE INVERSION SICAV SAFERES 2015 DE INVERS…POCADE SOCIEDAD LIMITADAPOCADE SOCIEDAD LIMI…EXCADE SLEXCADE SLAPLICACIONES GEOMATICAS SOCIEDAD LIMITADAAPLICACIONES GEOMATI…

Registered actos

  1. NombramientosPublished 09/12/2020· Registered 27/11/2020· I/A 13
  2. Ceses/DimisionesPublished 11/11/2015· Registered 30/10/2015· I/A 12
  3. NombramientosPublished 11/11/2015· Registered 30/10/2015· I/A 12
  4. Modificaciones estatutariasPublished 11/11/2015· Registered 30/10/2015· I/A 12
  5. Cambio de objeto socialPublished 11/11/2015· Registered 30/10/2015· I/A 12

Changes

  1. 11/11/2015Cambio de objeto social

    CNAE 6420 La tenencia, administración, adquisición y enajenación por cuenta y medios propios, de acciones o participaciones en otras sociedades, cualesquiera que sea su objeto social o actividad, sin perjuicio de la obtención de las pertinentes autorizaciones administrativas que, en su caso fueran.

  2. 11/11/2015Modificaciones estatutarias

Timeline (BORME)

  1. 09/12/2020#6156460
    Nombramientos
    CARRIL ESTEBANEZ GRANDA SL. Nombramientos. Apo.Sol.: FERNANDEZ ESTEBANEZ LUIS;FERNANDEZ ESTEBANEZ MARCOS;FERNANDEZ ESTEBANEZ MARIA DEL CARMEN. Datos registrales. T 4148 , F 182, S 8, H AS 20225, I/A 13 (27.11.20).
  2. 11/11/2015#3580030
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    CARRIL ESTEBANEZ GRANDA SL. Ceses/Dimisiones. Secretario: FERNANDEZ ESTEBANEZ MARCOS. Nombramientos. Secretario: FERNANDEZ ESTEBANEZ LUIS. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Otros conceptos: Modificación de los estat…

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 addressBRRO DE LA JUVERIA-NAVE 8 A, 1ª PLANTA. TREMAÑES, ASTURIAS, GIJON
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector