CARRION VEGA SA

Hoja SG1302· NIF A40016891

VigenteSegovia
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Juan Jose Carrion Vega, Carrion Vega, Julio, Filiberto Carrion Vega, Julio Cesar Carrion Hurtado

Legal information

Legal information for CARRION VEGA SA

NIF
Hoja registral
IRUS1000220175038
Legal formSociedad Anónima (SA)
LocalityNava de la Asunción
Phone
Register referenceTomo 59 · Folio 153 · Hoja SG1302
StatusVigente

Activity

CARRION VEGA SA is a Sociedad Anónima (SA) with its registered office in Nava de la Asunción (Segovia, Castilla y León). The Spanish commercial register has published 8 filings for this company, from 14 March 2013 to 21 March 2024, across 5 distinct types of filing.

Economic activity (CNAE)

2367

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CARRION VEGA SACarrion Vega FilibertoCarrion Vega Filiber…Carrion Vega Juan JoseCarrion Vega Juan Jo…Carrion Hurtado Julio CesarCarrion Hurtado Juli…

Registered actos

  1. ReeleccionesPublished 21/03/2024· Registered 15/03/2024· I/A 12
  2. Modificaciones estatutariasPublished 21/02/2020· Registered 12/02/2020· I/A 11
  3. ReeleccionesPublished 01/04/2019· Registered 22/03/2019· I/A 10
  4. Ceses/DimisionesPublished 16/04/2015· Registered 07/04/2015· I/A 9
  5. NombramientosPublished 16/04/2015· Registered 07/04/2015· I/A 9
  6. Ampliacion del objeto socialPublished 16/04/2015· Registered 07/04/2015· I/A 9
  7. Ceses/DimisionesPublished 14/03/2013· Registered 06/03/2013· I/A 8
  8. NombramientosPublished 14/03/2013· Registered 06/03/2013· I/A 8

Changes

  1. 21/02/2020Modificaciones estatutarias
  2. 16/04/2015Ampliación del objeto social

    La producción, tratamiento, conservación y comercialización de toda clase de productos forestales, vegetales, hortalizas, legumbres, cereales y frutos, duros o secos, al natural o en conserva, incluyendo pipas, extractos, zumos y subproductos derivados, pulpas, frutos y similares, todo ello en cualq.

Timeline (BORME)

  1. 21/03/2024#8000278
    Reelecciones
    CARRION VEGA SA. Reelecciones. Secretario: FILIBERTO CARRION VEGA. Cons.Del.Sol: FILIBERTO CARRION VEGA. Consejero: FILIBERTO CARRION VEGA. Presidente: JUAN JOSE CARRION VEGA. Cons.Del.Sol: JUAN JOSE CARRION VEGA. Consejero: JUAN JOSE CARRION VEGA;JU…
  2. 21/02/2020#5807474
    Modificaciones estatutarias
    CARRION VEGA SA. Modificaciones estatutarias. Modificación del artículo 18º de los estatutos sociales.. Datos registrales. T 59 , F 153, S 8, H SG 1302, I/A 11 (12.02.20).
  3. 01/04/2019#5334983
    Reelecciones
    CARRION VEGA SA. Reelecciones. Secretario: CARRION VEGA FILIBERTO. Consejero: JULIO CESAR CARRION HURTADO. Presidente: CARRION VEGA JUAN JOSE. Cons.Del.Sol: CARRION VEGA FILIBERTO;CARRION VEGA JUAN JOSE. Consejero: CARRION VEGA FILIBERTO;CARRION VEGA…
  4. 16/04/2015#3283962
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    CARRION VEGA SA. Ceses/Dimisiones. Cons.Del.Sol: CARRION VEGA JUAN JOSE. Consejero: CARRION VEGA JUAN JOSE. Secretario: CARRION VEGA FILIBERTO. Cons.Del.Sol: CARRION VEGA FILIBERTO. Consejero: CARRION VEGA FILIBERTO. Presidente: CARRION VEGA JULIO. C…
  5. 14/03/2013#2177861
    Ceses/DimisionesNombramientos
    CARRION VEGA SA. Ceses/Dimisiones. Secretario: CARRION VEGA FILIBERTO. Cons.Del.Sol: CARRION VEGA FILIBERTO. Consejero: CARRION VEGA FILIBERTO. Presidente: CARRION VEGA JULIO. Cons.Del.Sol: CARRION VEGA JULIO. Consejero: CARRION VEGA JULIO. Cons.Del.…

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 addressINES LOZANO, S N, SEGOVIA, NAVA DE LA ASUNCION
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 — CNAE 2367 — are listed together.

Prospect this sectorAll companies in this sector