INVERSIONES CARENERO SL

Hoja PO34453· NIF B36934735

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cortegoso Novoa Manuel Alejandro

Legal information

Legal information for INVERSIONES CARENERO SL

NIF
Hoja registral
IRUS1000097065056
Legal formSociedad Limitada (SL)
Register referenceTomo 2933 · Folio 25 · Hoja PO34453
StatusVigente

Activity

INVERSIONES CARENERO SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 6 filings for this company, from 9 December 2009 to 11 February 2020, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 11/02/2020· Registered 31/01/2020· I/A 5
  2. NombramientosPublished 11/02/2020· Registered 31/01/2020· I/A 5
  3. NombramientosPublished 13/07/2015· Registered 03/07/2015· I/A 4
  4. Ceses/DimisionesPublished 09/12/2009· Registered 26/11/2009· I/A 3
  5. NombramientosPublished 09/12/2009· Registered 26/11/2009· I/A 3
  6. Modificaciones estatutariasPublished 09/12/2009· Registered 26/11/2009· I/A 3

Changes

  1. 09/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 11/02/2020#5789217
    Ceses/DimisionesNombramientos
    INVERSIONES CARENERO SL. Ceses/Dimisiones. Adm. Unico: VIÑA FERNANDEZ JORGE LUIS. Nombramientos. Adm. Unico: CORTEGOSO NOVOA MANUEL ALEJANDRO. Datos registrales. T 2933, L 2933, F 25, S 8, H PO 34453, I/A 5 (31.01.20).
  2. 13/07/2015#3412129
    Nombramientos
    INVERSIONES CARENERO SL. Nombramientos. Apoderado: CORTEGOSO NOVOA MANUEL ALEJANDRO. Datos registrales. T 2933, L 2933, F 24, S 8, H PO 34453, I/A 4 ( 3.07.15).
  3. 09/12/2009#502655
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES CARENERO SL. Ceses/Dimisiones. Adm. Solid.: PETRUCCI MARINI SOFIA;VIÑA FERNANDEZ JORGE LUIS. Nombramientos. Adm. Unico: VIÑA FERNANDEZ JORGE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…

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.

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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.

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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.

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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/ REPUBLICA ARGENTINA 20 1º, PONTEVEDRA, VIGO
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 6812 — are listed together.

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