CARRUELA SA

Hoja M194900

VigenteMadrid
Legal form :
Sociedad Anónima (SA)
Director :
Carrera Paco

Legal information

Legal information for CARRUELA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 27100 · Folio 195 · Hoja M194900
StatusVigente

Activity

CARRUELA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 15 January 2009 to 28 January 2010, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • GARIBA HOLDING B100 %

    Legal entity · since 21/08/2009 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

GARIBA HOLDING B100 %

Legal entity · since 21/08/2009

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 28/01/2010· Registered 19/01/2010· I/A 18
  2. ReeleccionesPublished 28/01/2010· Registered 19/01/2010· I/A 17
  3. NombramientosPublished 23/12/2009· Registered 11/12/2009· I/A 16
  4. Declaración de unipersonalidadPublished 21/08/2009· Registered 10/08/2009· I/A 15
  5. NombramientosPublished 15/01/2009· Registered 29/12/2008· I/A 14

Timeline (BORME)

  1. 28/01/2010#562273
    Nombramientos
    CARRUELA SA. Nombramientos. Apoderado: SANCHEZ CARRERA PILAR MARIA. Datos registrales. T 27100 , F 195, S 8, H M 194900, I/A 18 (19.01.10).
  2. 28/01/2010#562272
    Reelecciones
    CARRUELA SA. Reelecciones. Adm. Unico: CARRERA PACO. Datos registrales. T 27100 , F 195, S 8, H M 194900, I/A 17 (19.01.10).
  3. 23/12/2009#523088
    Nombramientos
    CARRUELA SA. Nombramientos. Apoderado: SANCHEZ CARRERA PILAR MARIA. Datos registrales. T 12292 , F 49, S 8, H M 194900, I/A 16 (11.12.09).
  4. 21/08/2009#355155
    Declaración de unipersonalidad
    CARRUELA SA. Declaración de unipersonalidad. Socio único: GARIBA HOLDING B.V. Datos registrales. T 12292 , F 49, S 8, H M 194900, I/A 15 (10.08.09).
  5. 15/01/2009#10621
    Nombramientos
    CARRUELA SA. Nombramientos. Apoderado: SANCHEZ CARRERA PILAR MARIA. Datos registrales. T 12292 , F 48, S 8, H M 194900, I/A 14 (29.12.08).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province