EDIFICIO CARROT'S SL
Hoja MU28506
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ignacio Ros Perez
Legal information
Legal information for EDIFICIO CARROT'S SL
Directors and representatives
Directors
Current
- Ignacio Ros PerezSince 31/07/2013Administrador Único
Former
- Estefania Ros GalvezCeased on 06/02/2023Administrador Mancomunado
- Cayetano Ros EspejoCeased on 31/07/2013Administrador Solidario
- Inocencio Ros EspejoCeased on 31/07/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/03/2023· Registered 09/03/2023· I/A 7
- NombramientosPublished 16/03/2023· Registered 09/03/2023· I/A 7
- Ceses/DimisionesPublished 13/02/2023· Registered 06/02/2023· I/A 6
- Ceses/DimisionesPublished 06/08/2013· Registered 31/07/2013· I/A 5
- NombramientosPublished 06/08/2013· Registered 31/07/2013· I/A 5
- Modificaciones estatutariasPublished 06/08/2013· Registered 31/07/2013· I/A 5
Timeline (BORME)
- 16/03/2023#7441727Ceses/DimisionesNombramientos
EDIFICIO CARROT'S SL. Ceses/Dimisiones. Adm. Mancom.: IGNACIO ROS PEREZ. Nombramientos. Adm. Unico: IGNACIO ROS PEREZ. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 1522… - 13/02/2023#7384907Ceses/Dimisiones
EDIFICIO CARROT'S SL. Ceses/Dimisiones. Adm. Mancom.: ESTEFANIA ROS GALVEZ. Datos registrales. T 1522 , F 177, S 8, H MU 28506, I/A 6 ( 6.02.23).
- 06/08/2013#2403947Ceses/DimisionesNombramientosModificaciones estatutarias
EDIFICIO CARROT'S SL. Ceses/Dimisiones. Adm. Solid.: INOCENCIO ROS ESPEJO;CAYETANO ROS ESPEJO. Nombramientos. Adm. Mancom.: IGNACIO ROS PEREZ;ESTEFANIA ROS GALVEZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli…
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.
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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).
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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
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