CREDILANDER SOCIEDAD LIMITADA
Hoja AS38354· NIF B74232018
- Registered address :
- Activity :
- Otras actividades crediticias
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Carralero Perez Carlos
Legal information
Legal information for CREDILANDER SOCIEDAD LIMITADA
Activity
CREDILANDER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Otras actividades crediticias” (CNAE 6492). The Spanish commercial register has published 8 filings for this company, from 24 October 2014 to 29 September 2020, across 5 distinct types of filing.
Economic activity (CNAE)
6492 · Otras actividades crediticias
Directors and representatives
Directors
Current
- Carralero Perez CarlosSince 18/04/2016Administrador Único
Former
- Marcos Abad DavidCeased on 18/04/2016Administrador Solidario
- Fernandez Lopez Maria Del CarmenCeased on 18/04/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 27/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/04/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/04/2016· Registered 18/04/2016· I/A 3
- Ceses/DimisionesPublished 27/04/2016· Registered 18/04/2016· I/A 3
- NombramientosPublished 27/04/2016· Registered 18/04/2016· I/A 3
- Modificaciones estatutariasPublished 27/04/2016· Registered 18/04/2016· I/A 3
- Cambio de domicilio socialPublished 27/04/2016· Registered 18/04/2016· I/A 3
Changes
- 27/04/2016Cambio de domicilio social
C/ GENERAL ZUBILLAGA, 16 - ENTREPLANTA
- 27/04/2016Declaración de unipersonalidad
CARRALERO PEREZ CARLOS
- 27/04/2016Modificaciones estatutarias
Timeline (BORME)
- 29/09/2020#6053623
CREDILANDER SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3718 , F 23, S 8, H AS 38354, I/AMARGE (28.08.20).
- 27/04/2016#3831708Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CREDILANDER SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CARRALERO PEREZ CARLOS. Ceses/Dimisiones. Adm. Solid.: MARCOS ABAD DAVID;FERNANDEZ LOPEZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: CARRALERO PEREZ CARLOS. Modificaciones e… - 19/04/2016#3818837
CREDILANDER SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 3718 , F 22, S 8, H AS 38354, I/A 2 m (11.04.16).
- 24/10/2014#3028729
CREDILANDER SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3718 , F 22, S 8, H AS 38354, I/A 2 m (16.10.14).
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
Spanish companies in the same line of business — Otras actividades crediticias — are listed together.