CARRILES IBEROGROUP SL
Hoja AS48804· NIF B52533940
- Registered address :
- Activity :
- Explotación de otro ganado bovino y búfalos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/11/2015
- Director :
- Alsaadan Abdulrahman Saad
Legal information
Legal information for CARRILES IBEROGROUP SL
Activity
CARRILES IBEROGROUP SL is a Sociedad Limitada (SL) with its registered office in Llanes (Asturias). Its declared activity is “Explotación de otro ganado bovino y búfalos” (CNAE 0142). It was incorporated on 19 November 2015. The Spanish commercial register has published 5 filings for this company, from 19 November 2015 to 19 September 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
0142 · Explotación de otro ganado bovino y búfalos
Corporate purpose
CNAE: 0142. Objeto: La actividad en el campo de la explotación de un complejo de producción de ganado de leche. Se entenderán comprendidas denro de dicho objeto todas aquellas actividades que guarden relación con la citada actividad de producción de ganado de leche. La promoción, adquisición, venta.
Directors and representatives
Directors
Current
- Alsaadan Abdulrahman SaadSince 11/11/2015Administrador Único
Authorised representatives
Current
- Perez Santoveña Maria Ana IsabelSince 11/11/2015Apoderado
Directors network map
Cap table · shareholdings
Individual · since 19/11/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alsaadan Abdulrahman Saad100 %
Individual · ultimate beneficial owner · since 19/11/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 19/11/2015· Registered 11/11/2015· I/A 2
- ConstituciónPublished 19/11/2015· Registered 11/11/2015· I/A 1
- Declaración de unipersonalidadPublished 19/11/2015· Registered 11/11/2015· I/A 1
- NombramientosPublished 19/11/2015· Registered 11/11/2015· I/A 1
Changes
- 19/11/2015Declaración de unipersonalidad
ALSAADAN ABDULRAHMAN SAAD
Capital · events
- 19/11/2015ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 19/09/2024#8258931
CARRILES IBEROGROUP SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4158 , F 149, S 8, H AS 48804, I/A 2 H (26.07.24).
- 19/11/2015#3594566Nombramientos
CARRILES IBEROGROUP SL. Nombramientos. Apoderado: PEREZ SANTOVEÑA MARIA ANA ISABEL. Datos registrales. T 4158 , F 149, S 8, H AS 48804, I/A 2 (11.11.15).
- 19/11/2015#3594565ConstituciónDeclaración de unipersonalidadNombramientos
CARRILES IBEROGROUP SL. Constitución. Comienzo de operaciones: 29.10.15. Objeto social: CNAE: 0142. Objeto: La actividad en el campo de la explotación de un complejo de producción de ganado de leche. Se entenderán comprendidas denro de dicho objeto t…
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· Incorporated 2015
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
Prospect
Spanish companies in the same line of business — Explotación de otro ganado bovino y búfalos — are listed together.