filings.es

CARROSSA SA

Hoja PM6098· NIF A07039316

ActiveIlles Balears
Registered address :
Activity :
Actividades de apoyo a la agricultura
Legal form :
Sociedad Anónima (SA)
Directors :
Rossello Villalonga Antonio, Sole Guasch Eulalia, Hamacher Heinz

Legal information

Legal information for CARROSSA SA

NIF
Hoja registral
IRUS1000083197261
Legal formSociedad Anónima (SA)
Register referenceTomo 931 · Folio 131 · Hoja PM6098

Activity

CARROSSA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). The Spanish commercial register has published 4 filings for this company, from 13 August 2013 to 17 November 2023, across 3 distinct types of filing.

Economic activity (CNAE)

0161 · Actividades de apoyo a la agricultura

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 17/11/2023· Registered 10/11/2023· I/A 13
  2. NombramientosPublished 17/11/2023· Registered 10/11/2023· I/A 13
  3. ReeleccionesPublished 18/09/2019· Registered 11/09/2019· I/A 12
  4. ReeleccionesPublished 13/08/2013· Registered 02/08/2013· I/A 11

Timeline (BORME)

  1. 17/11/2023#7797840
    Ceses/DimisionesNombramientos
    CARROSSA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HAMACHER HEINZ. Nombramientos. Adm. Unico: HAMACHER HEINZ. Datos registrales. T 931 , F 131, S 8, H PM 6098, I/A 13 (10.11.23).
  2. 18/09/2019#5582713
    Reelecciones
    CARROSSA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: HAMACHER HEINZ. Datos registrales. T 931 , F 131, S 8, H PM 6098, I/A 12 (11.09.19).
  3. 13/08/2013#2411998
    Reelecciones
    CARROSSA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: HAMACHER HEINZ. Datos registrales. T 931 , F 131, S 8, H PM 6098, I/A 11 ( 2.08.13).

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.

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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.