FERRETERIAS CARRILLO SA

Hoja TO9312· NIF A45024437

VigenteToledo
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Julio Carrillo Agudo, Yolanda Carrillo Agudo, Carrillo Palomo Julio

Legal information

Legal information for FERRETERIAS CARRILLO SA

NIF
Hoja registral
IRUS1000223003744
Legal formSociedad Anónima (SA)
LocalityTorrijos
Phone
Register referenceTomo 1638 · Folio 220 · Hoja TO9312
StatusVigente

Activity

FERRETERIAS CARRILLO SA is a Sociedad Anónima (SA) with its registered office in Torrijos (Toledo, Castilla-La Mancha). The Spanish commercial register has published 8 filings for this company, from 28 November 2011 to 6 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4682

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
FERRETERIAS CARRILLO …Carrillo Agudo JulioCarrillo Agudo JulioCarrillo Agudo YolandaCarrillo Agudo Yolan…Carrillo Palomo JulioCarrillo Palomo Julio

Registered actos

  1. Ceses/DimisionesPublished 06/06/2024· Registered 27/05/2024· I/A 10
  2. NombramientosPublished 06/06/2024· Registered 27/05/2024· I/A 10
  3. Ceses/DimisionesPublished 03/12/2019· Registered 26/11/2019· I/A 9
  4. NombramientosPublished 03/12/2019· Registered 26/11/2019· I/A 9
  5. Cambio de domicilio socialPublished 03/12/2019· Registered 26/11/2019· I/A 9
  6. NombramientosPublished 24/05/2017· Registered 16/05/2017· I/A 8
  7. Ceses/DimisionesPublished 27/04/2017· Registered 20/04/2017· I/A 7
  8. ReeleccionesPublished 28/11/2011· Registered 17/11/2011· I/A 6

Changes

  1. 03/12/2019Cambio de domicilio social

    AVDA DE LOS TRABAJADORES 1 - POLIGONO INDUSTRIAL A (TORRIJOS)

Timeline (BORME)

  1. 06/06/2024#8112392
    Ceses/DimisionesNombramientos
    FERRETERIAS CARRILLO SA. Ceses/Dimisiones. Adm. Solid.: JULIO CARRILLO PALOMO;JULIO CARRILLO AGUDO;YOLANDA CARRILLO AGUDO. Nombramientos. Adm. Solid.: JULIO CARRILLO AGUDO;YOLANDA CARRILLO AGUDO. Datos registrales. S 8 , H TO 9312, I/A 10 (27.05.24).
  2. 03/12/2019#5689295
    Ceses/DimisionesNombramientosCambio de domicilio social
    FERRETERIAS CARRILLO SA. Ceses/Dimisiones. Adm. Solid.: CARRILLO PALOMO FERNANDO;CARRILLO PALOMO JULIO. Nombramientos. Adm. Solid.: CARRILLO PALOMO JULIO;CARRILLO AGUDO JULIO;CARRILLO AGUDO YOLANDA. Cambio de domicilio social. AVDA DE LOS TRABAJADORE…
  3. 24/05/2017#4387792
    Nombramientos
    FERRETERIAS CARRILLO SA. Nombramientos. Adm. Solid.: CARRILLO PALOMO JULIO;CARRILLO PALOMO FERNANDO. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administradores solidarios. Modificados los artículos 18º, 19º, 20º…
  4. 27/04/2017#4353673
    Ceses/Dimisiones
    FERRETERIAS CARRILLO SA. Ceses/Dimisiones. Consejero: CARRILLO PALOMO BERNARDO;CARRILLO PALOMO JULIO;CARRILLO PALOMO FERNANDO. Presidente: CARRILLO PALOMO BERNARDO. Cons.Del.Sol: CARRILLO PALOMO BERNARDO. Secretario: CARRILLO PALOMO JULIO. Cons.Del.S…
  5. 28/11/2011#1479446
    Reelecciones
    FERRETERIAS CARRILLO SA. Reelecciones. Consejero: CARRILLO PALOMO FERNANDO;CARRILLO PALOMO BERNARDO;CARRILLO PALOMO JULIO. Presidente: CARRILLO PALOMO BERNARDO. Vicepresid.: CARRILLO PALOMO FERNANDO. Secretario: CARRILLO PALOMO JULIO. Cons.Del.Sol: 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 addressAVDA DE LOS TRABAJADORES 1 - POLIGONO INDUSTRIAL A (TORRIJOS), Torrijos, Toledo
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 — CNAE 4682 — are listed together.

Prospect this sectorAll companies in this sector