HERMANOS CARO SL
Hoja CO5770· NIF B14044465
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Caro Camargo Mariano
Legal information
Legal information for HERMANOS CARO SL
Activity
HERMANOS CARO SL is a Sociedad Limitada (SL) with its registered office in Villa del Río (Córdoba, Andalucía). The Spanish commercial register has published 5 filings for this company, from 9 July 2009 to 4 February 2020, across 3 distinct types of filing.
Economic activity (CNAE)
3100
Directors and representatives
Directors
Current
- Caro Camargo MarianoSince 12/01/2018Administrador Único
Former
- Caro Camargo CarmeloCeased on 12/01/2018Administrador Solidario
- Caro Camargo ManuelCeased on 12/01/2018Administrador Solidario
Authorised representatives
Current
- Caro Marin NuriaSince 28/01/2020Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 12/04/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO DE INICIATIVAS EMPRESARIALES CARO 2004 SL100 %Vigente
Legal entity · since 12/04/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 04/02/2020· Registered 28/01/2020· I/A 16
- Ceses/DimisionesPublished 23/01/2018· Registered 12/01/2018· I/A 15
- NombramientosPublished 23/01/2018· Registered 12/01/2018· I/A 15
- Declaración de unipersonalidadPublished 12/04/2010· Registered 30/03/2010· I/A 14
- NombramientosPublished 09/07/2009· Registered 30/06/2009· I/A 13
Changes
- 12/04/2010Declaración de unipersonalidad
GRUPO DE INICIATIVAS EMPRESARIALES CARO 2004 SL
Timeline (BORME)
- 04/02/2020#5775565Nombramientos
HERMANOS CARO SL. Nombramientos. Apoderado: CARO MARIN NURIA. Datos registrales. T 1323 , F 163, S 8, H CO 5770, I/A 16 (28.01.20).
- 23/01/2018#4707542Ceses/DimisionesNombramientos
HERMANOS CARO SL. Ceses/Dimisiones. Adm. Solid.: CARO CAMARGO MANUEL;CARO CAMARGO MARIANO;CARO CAMARGO CARMELO. Nombramientos. Adm. Unico: CARO CAMARGO MARIANO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini… - 12/04/2010#671529Declaración de unipersonalidad
HERMANOS CARO SL. Declaración de unipersonalidad. Socio único: GRUPO DE INICIATIVAS EMPRESARIALES CARO 2004 SL. Datos registrales. T 1323 , F 162, S 8, H CO 5770, I/A 14 (30.03.10).
- 09/07/2009#297677Nombramientos
HERMANOS CARO SL. Nombramientos. Auditor: AUDITORES DEL SUR SL. Datos registrales. T 1323 , F 162, S 8, H CO 5770, I/A 13 (30.06.09).
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
Prospect
Spanish companies in the same line of business — CNAE 3100 — are listed together.