CORBELLE NARANJO SA
Hoja TO23166· NIF A45038098
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Agustin Redondo Alvarez Palencia, Esther Alvarez Palencia Colastra, Paula Redondo Alvarez Palencia
Legal information
Legal information for CORBELLE NARANJO SA
Activity
CORBELLE NARANJO SA is a Sociedad Anónima (SA) with its registered office in Recas (Toledo, Castilla-La Mancha). The Spanish commercial register has published 6 filings for this company, from 22 May 2019 to 28 November 2024, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Agustin Redondo Alvarez PalenciaSince 21/11/2024PresidenteConsejero Delegado SolidarioConsejero
- Esther Alvarez Palencia ColastraSince 21/11/2024Consejero Delegado SolidarioConsejeroSecretario
- Paula Redondo Alvarez PalenciaSince 21/11/2024Consejero
Former
- Redondo Martinez SaturninoCeased on 20/02/2020PresidenteConsejero DelegadoConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/11/2024· Registered 21/11/2024· I/A 5
- NombramientosPublished 28/11/2024· Registered 21/11/2024· I/A 5
- Ceses/DimisionesPublished 04/03/2020· Registered 20/02/2020· I/A 4
- NombramientosPublished 04/03/2020· Registered 20/02/2020· I/A 4
- ReeleccionesPublished 24/06/2019· Registered 17/06/2019· I/A 3
- ReeleccionesPublished 22/05/2019· Registered 13/05/2019· I/A 2
Timeline (BORME)
- 28/11/2024#8369162Ceses/DimisionesNombramientos
CORBELLE NARANJO SA. Ceses/Dimisiones. Consejero: AGUSTIN REDONDO ALVAREZ PALENCIA;ESTHER ALVAREZ PALENCIA COLASTRA;PAULA REDONDO ALVAREZ PALENCIA. Presidente: AGUSTIN REDONDO ALVAREZ PALENCIA. Cons.Del.Sol: AGUSTIN REDONDO ALVAREZ PALENCIA. Secretar… - 04/03/2020#5826546Ceses/DimisionesNombramientos
CORBELLE NARANJO SA. Ceses/Dimisiones. Consejero: REDONDO MARTINEZ SATURNINO. Presidente: REDONDO MARTINEZ SATURNINO. Con.Delegado: REDONDO MARTINEZ SATURNINO. Secretario: ALVAREZ PALENCIA COLASTRA ESTHER. Nombramientos. Consejero: REDONDO ALVAREZ PA… - 24/06/2019#5462837Reelecciones
CORBELLE NARANJO SA. Reelecciones. Consejero: REDONDO MARTINEZ SATURNINO;ALVAREZ PALENCIA COLASTRA ESTHER;REDONDO ALVAREZ PALENCIA PAULA. Presidente: REDONDO MARTINEZ SATURNINO. Secretario: ALVAREZ PALENCIA COLASTRA ESTHER. Con.Delegado: REDONDO MART… - 22/05/2019#5407698Reelecciones
CORBELLE NARANJO SA. Reelecciones. Consejero: REDONDO MARTINEZ SATURNINO;ALVAREZ PALENCIA COLASTRA ESTHER;REDONDO ALVAREZ PALENCIA PAULA. Presidente: REDONDO MARTINEZ SATURNINO. Secretario: ALVAREZ PALENCIA COLASTRA ESTHER. Con.Delegado: REDONDO MART…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.