CONSTRUCCIONES CARRETO SA

Hoja SA1112· NIF A37037793

VigenteSalamanca
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Carreto Grande Maria Josefa

Legal information

Legal information for CONSTRUCCIONES CARRETO SA

NIF
Hoja registral
IRUS1000053920959
Legal formSociedad Anónima (SA)
LocalitySalamanca
Register referenceTomo 37 · Folio 99 · Hoja SA1112
StatusVigente

Activity

CONSTRUCCIONES CARRETO SA is a Sociedad Anónima (SA) with its registered office in Salamanca (Castilla y León). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 31 May 2012 to 20 January 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
CONSTRUCCIONES CARRET…Carreto Grande Maria JosefaCarreto Grande Maria…CARSAMAR 2003 SLCARSAMAR 2003 SLCARRETO Y MARTIN SLCARRETO Y MARTIN SLRESIDENCIAL RIO TORMES SLRESIDENCIAL RIO TORM…CARRETO E HIJOS SACARRETO E HIJOS SADESARROLLOS Y REVISADOS SLDESARROLLOS Y REVISA…JOSE CARRETO SLJOSE CARRETO SLCARRETO 2002 SLCARRETO 2002 SLVILORIA GRIJOTA SLVILORIA GRIJOTA SL

Registered actos

  1. Ceses/DimisionesPublished 20/01/2023· Registered 04/01/2023· I/A 9
  2. NombramientosPublished 20/01/2023· Registered 04/01/2023· I/A 9
  3. Ceses/DimisionesPublished 02/02/2017· Registered 23/01/2017· I/A 8
  4. NombramientosPublished 02/02/2017· Registered 23/01/2017· I/A 8
  5. Ceses/DimisionesPublished 31/05/2012· Registered 17/05/2012· I/A 7
  6. NombramientosPublished 31/05/2012· Registered 17/05/2012· I/A 7
  7. Modificaciones estatutariasPublished 31/05/2012· Registered 17/05/2012· I/A 7

Changes

  1. 31/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 20/01/2023#7342772
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES CARRETO SA. Ceses/Dimisiones. Adm. Mancom.: CARRETO GRANDE JOSE FELIPE;CARRETO GRANDE MARIA JOSEFA. Nombramientos. Adm. Unico: CARRETO GRANDE MARIA JOSEFA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomuna…
  2. 02/02/2017#4227120
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES CARRETO SA. Ceses/Dimisiones. Adm. Mancom.: CARRETO GRANDE JOSE FELIPE;CARRETO GRANDE MARIA JOSEFA. Nombramientos. Adm. Mancom.: CARRETO GRANDE JOSE FELIPE;CARRETO GRANDE MARIA JOSEFA. Datos registrales. T 37 , F 99, S 8, H SA 1112, I/…
  3. 31/05/2012#1749747
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES CARRETO SA. Ceses/Dimisiones. Presidente: CARRETO VICENTE JOSE. Secretario: CARRETO GRANDE JOSE FELIPE. Consejero: CARRETO GRANDE MARIA JOSEFA;GRANDE FERRERO ENCARNACION. Cons.Del.Sol: CARRETO VICENTE JOSE;CARRETO GRANDE MARIA JOSEFA;C…

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 addressCalle Rodríguez FabrÚs, 17, bajo., SALAMANCA
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector