CASA NUEVA DEL CARRASCAL SOCIEDAD LIMITADA

Hoja AB4658· NIF B02195568

VigenteAlbacete
Registered address :
Activity :
Otros cultivos no perennes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 292 344,30 €
Directors :
Alguero Zoroa Jose Javier, Alguero Ruano Laura, Alguero Navalon Mario

Legal information

Legal information for CASA NUEVA DEL CARRASCAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000191793364
Legal formSociedad Limitada (SL)
Share capital3 292 344,30 €
Register referenceTomo 693 · Folio 46 · Hoja AB4658
StatusVigente

Activity

CASA NUEVA DEL CARRASCAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Otros cultivos no perennes” (CNAE 0119). The Spanish commercial register has published 10 filings for this company, from 3 June 2009 to 1 March 2013, across 5 distinct types of filing. Its registered share capital is 3 292 344,30 €.

Economic activity (CNAE)

0119 · Otros cultivos no perennes

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

15 nodes Person Company
CASA NUEVA DEL CARRAS…Alguero Navalon MarioAlguero Navalon MarioAlguero Ruano LauraAlguero Ruano LauraAlguero Zoroa Jose JavierAlguero Zoroa Jose J…TECNOLOGIA BAMTEC ESPAÑA SLTECNOLOGIA BAMTEC ES…NEW KARTER SLNEW KARTER SLNASCA ENERGIAS RENOVABLES SOCIEDAD LIMITADANASCA ENERGIAS RENOV…NEW DAKIN SOCIEDAD LIMITADANEW DAKIN SOCIEDAD L…METRICHOOK LABS SOCIEDAD LIMITADAMETRICHOOK LABS SOCI…GRUPO ALGUERO 2000 SOCIEDAD LIMITADAGRUPO ALGUERO 2000 S…TRATAMIENTO DE RESIDUOS ALMANSA SOCIEDAD LIMITADATRATAMIENTO DE RESID…MARIO ALGUERO INVERSIONES SOCIEDAD LIMITADAMARIO ALGUERO INVERS…TRANSPORTES ALGUERO SOCIEDAD ANONIMATRANSPORTES ALGUERO …ALGUERO HERMANOS SOCIEDAD LIMITADAALGUERO HERMANOS SOC…HORMIGONES ALGUERO SOCIEDAD LIMITADAHORMIGONES ALGUERO S…

Registered actos

  1. RevocacionesPublished 01/03/2013· Registered 22/02/2013· I/A 13
  2. Ceses/DimisionesPublished 01/03/2013· Registered 22/02/2013· I/A 12
  3. NombramientosPublished 01/03/2013· Registered 22/02/2013· I/A 12
  4. Modificaciones estatutariasPublished 01/03/2013· Registered 22/02/2013· I/A 12
  5. Ampliación de capitalPublished 09/12/2011· Registered 28/11/2011· I/A 11
  6. RevocacionesPublished 13/04/2010· Registered 05/04/2010· I/A 10
  7. NombramientosPublished 13/04/2010· Registered 05/04/2010· I/A 10
  8. Ceses/DimisionesPublished 03/06/2009· Registered 25/05/2009· I/A 9
  9. RevocacionesPublished 03/06/2009· Registered 25/05/2009· I/A 9
  10. NombramientosPublished 03/06/2009· Registered 25/05/2009· I/A 9

Changes

  1. 01/03/2013Modificaciones estatutarias

Capital · events

  1. 09/12/2011Ampliación de capital
    Resulting capital: 3 292 344,30 € (+311 925,28 €)

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)

  1. 01/03/2013#2154637
    Revocaciones
    CASA NUEVA DEL CARRASCAL SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: ALGUERO NAVARRO JOSE;ALGUERO NAVARRO ALEJANDRO;ALGUERO NAVARRO MARIO. Datos registrales. T 693, L 457, F 46, S 8, H AB 4658, I/A 13 (22.02.13).
  2. 01/03/2013#2154636
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CASA NUEVA DEL CARRASCAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ALGUERO RUANO LAURA;ALGUERO ZOROA JOSE JAVIER;ALGUERO NAVALON MARIO. Nombramientos. Adm. Mancom.: ALGUERO RUANO LAURA;ALGUERO ZOROA JOSE JAVIER;ALGUERO NAVALON MARIO. Modifica…
  3. 09/12/2011#1493310
    Ampliación de capital
    CASA NUEVA DEL CARRASCAL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 311.925,28 Euros. Resultante Suscrito: 3.292.344,30 Euros. Datos registrales. T 693, L 457, F 45, S 8, H AB 4658, I/A 11 (28.11.11).
  4. 13/04/2010#672604
    RevocacionesNombramientos
    CASA NUEVA DEL CARRASCAL SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: ALGUERO NAVALON MARIO. Nombramientos. Apo.Sol.: ALGUERO NAVARRO MARIO. Datos registrales. T 693, L 457, F 44, S 8, H AB 4658, I/A 10 ( 5.04.10).
  5. 03/06/2009#241182
    Ceses/DimisionesRevocacionesNombramientos
    CASA NUEVA DEL CARRASCAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ALGUERO NAVARRO JOSE;ALGUERO NAVARRO ALEJANDRO;ALGUERO NAVALON MARIO. Revocaciones. Apo.Sol.: ALGUERO NAVARRO MARIO. Nombramientos. Adm. Solid.: ALGUERO RUANO LAURA;ALGUERO ZO…

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 addressC/ ANICETO COLOMA, 99, ALBACETE, ALMANSA
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 — Otros cultivos no perennes — are listed together.

Prospect this sectorAll companies in this sector