GRUPO CARRASCO OCON SL

Hoja GR31682· NIF B18806091

VigenteGranada
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Bayo Rodriguez Antonio

Legal information

Legal information for GRUPO CARRASCO OCON SL

NIF
Hoja registral
IRUS1000211158346
Legal formSociedad Limitada (SL)
LocalityPulianas
Register referenceTomo 1246 · Folio 188 · Hoja GR31682
StatusVigente

Activity

GRUPO CARRASCO OCON SL is a Sociedad Limitada (SL) with its registered office in Pulianas (Granada, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 10 filings for this company, from 21 May 2009 to 28 September 2021, across 6 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
GRUPO CARRASCO OCON SLBayo Rodriguez AntonioBayo Rodriguez Anton…VALLE DE MOCLIN SLVALLE DE MOCLIN SLAGRUPA-2 SOLUCIONES EMPRESARIALES SLAGRUPA-2 SOLUCIONES …GRUPO GARCIA ARTACHO SLGRUPO GARCIA ARTACHO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRUPO CARRASCO OCON SLRosua Megias Juan FernandoRosua Megias Juan Fe…

Beneficial owner (UBO)

Rosua Megias Juan Fernando100 %

Individual · ultimate beneficial owner · since 27/03/2013

Beneficial owner network map

2 nodes Person Company
GRUPO CARRASCO OCON SLRosua Megias Juan FernandoRosua Megias Juan Fe…

Registered actos

  1. Ceses/DimisionesPublished 28/09/2021· Registered 21/09/2021· I/A 6
  2. NombramientosPublished 28/09/2021· Registered 21/09/2021· I/A 6
  3. Cambio de domicilio socialPublished 28/09/2021· Registered 21/09/2021· I/A 6
  4. Declaración de unipersonalidadPublished 27/03/2013· Registered 20/03/2013· I/A 5
  5. Ceses/DimisionesPublished 27/03/2013· Registered 20/03/2013· I/A 5
  6. NombramientosPublished 27/03/2013· Registered 20/03/2013· I/A 5
  7. Modificaciones estatutariasPublished 27/03/2013· Registered 20/03/2013· I/A 5
  8. NombramientosPublished 18/01/2010· Registered 07/01/2010· I/A 4
  9. NombramientosPublished 21/05/2009· Registered 12/05/2009· I/A 3

Changes

  1. 28/09/2021Cambio de domicilio social

    C/ ESPINELA 60 (PULIANAS)

  2. 27/03/2013Declaración de unipersonalidad

    ROSUA MEGIAS JUAN FERNANDO

  3. 27/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 28/09/2021#6618180
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    GRUPO CARRASCO OCON SL. Sociedad unipersonal. Cambio de identidad del socio único: BAYO RODRIGUEZ ANTONIO. Ceses/Dimisiones. Adm. Unico: ROSUA MEGIAS JUAN FERNANDO. Nombramientos. Adm. Unico: BAYO RODRIGUEZ ANTONIO. Cambio de domicilio social. C/ ESP…
  2. 27/03/2013#2198761
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    GRUPO CARRASCO OCON SL. Declaración de unipersonalidad. Socio único: ROSUA MEGIAS JUAN FERNANDO. Ceses/Dimisiones. Adm. Solid.: BERENGUER GARCIA MONICA;ROSUA MEGIAS JUAN FERNANDO. Nombramientos. Adm. Unico: ROSUA MEGIAS JUAN FERNANDO. Modificaciones …
  3. 18/01/2010#541949
    Nombramientos
    GRUPO CARRASCO OCON SL. Nombramientos. Apo.Manc.: NAVARRO BUENO JOSE MANUEL. Datos registrales. T 1246 , F 188, S 8, H GR 31682, I/A 4 ( 7.01.10).
  4. 21/05/2009#220237
    Nombramientos
    GRUPO CARRASCO OCON SL. Nombramientos. Apo.Manc.: TEJERO JIMENEZ MARIA JOSEFA. Datos registrales. T 1246 , F 187, S 8, H GR 31682, I/A 3 (12.05.09).

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 addressC/ ESPINELA 60 (PULIANAS), Pulianas, Granada
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector