INVERSIONES CARRIZO VISO SL

Hoja TO40832· NIF B45896131

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Incorporation :
08/08/2018
Director :
Carrizo Arellano Benjamin
Former name :
POLIETILENOS TALAVERA SL

Legal information

Legal information for INVERSIONES CARRIZO VISO SL

NIF
Hoja registral
IRUS1000230717956
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Incorporation date08/08/2018
LocalityTalavera de la Reina
Register referenceTomo 1668 · Folio 208 · Hoja TO40832
Former names
POLIETILENOS TALAVERA SL2018-08-08 → 2020-07-20
StatusVigente

Activity

INVERSIONES CARRIZO VISO SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). It was incorporated on 8 August 2018. The Spanish commercial register has published 8 filings for this company, from 8 August 2018 to 20 July 2020, across 7 distinct types of filing. Its registered share capital is 200 000,00 €.

Economic activity (CNAE)

9699

Corporate purpose

Fabricación de envases,embalajes de plásticoCNAE 2222.Fabricación,transformación,compra-venta,importación, exportación,impresión de plásticos,aluminio,sus complejos,derivados. Consultaría técnica de fabricación de envases,embalajes.Organización, coordinación,impartición actividades formativas.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
INVERSIONES CARRIZO V…Carrizo Arellano BenjaminCarrizo Arellano Ben…HERMANOS CARRIZO DIAZ SLHERMANOS CARRIZO DIA…REPRESENTACIONES TORREHIERRO SLREPRESENTACIONES TOR…INVERSIONES SIJEBE SLINVERSIONES SIJEBE SLTORREHIERRO DISTRIBUCION Y COMERCIALIZACION SLTORREHIERRO DISTRIBU…INVERSIONES BELAGUI SLINVERSIONES BELAGUI …TALAEXPRES SLTALAEXPRES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES CARRIZO V…Carrizo Arellano BenjaminCarrizo Arellano Ben…

Beneficial owner (UBO)

Carrizo Arellano Benjamin100 %

Individual · ultimate beneficial owner · since 20/07/2020

Beneficial owner network map

2 nodes Person Company
INVERSIONES CARRIZO V…Carrizo Arellano BenjaminCarrizo Arellano Ben…

Registered actos

  1. Ampliación de capitalPublished 20/07/2020· Registered 02/07/2020· I/A 4
  2. Cambio de denominación socialPublished 20/07/2020· Registered 02/07/2020· I/A 4
  3. Ampliacion del objeto socialPublished 20/07/2020· Registered 02/07/2020· I/A 4
  4. Declaración de unipersonalidadPublished 20/07/2020· Registered 02/07/2020· I/A 3
  5. Ceses/DimisionesPublished 20/07/2020· Registered 02/07/2020· I/A 2
  6. NombramientosPublished 20/07/2020· Registered 02/07/2020· I/A 2
  7. ConstituciónPublished 08/08/2018· Registered 01/08/2018· I/A 1
  8. NombramientosPublished 08/08/2018· Registered 01/08/2018· I/A 1

Changes

  1. 20/07/2020Ampliación del objeto social

    TRANSPORTES MERCANCIAS CUENTA AJENA POR TERRITORIO NACIONAL E INTERNACIONAL MEDIANTE CAMIONES O VEHICULOS ANALOGOS, PROPIOS O ARRENDADOS FUNCIONES PROPIAS INTERMEDIACION EN TRANSPORTE Y LOGISTICA.CONSTRUCCION, COMPRAVENTA,ARRENDAMIENTO,EXPLOTACION,ADMINISTRACION,GESTION,PROMOCION INMUEBLES.

  2. 20/07/2020Declaración de unipersonalidad

    CARRIZO ARELLANO BENJAMIN

Capital · events

  1. 20/07/2020Ampliación de capital
    Resulting capital: 200 000,00 € (+150 000,00 €)
  2. 08/08/2018Constitución
    Initial capital: 50 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 20/07/2020#5957324

    Company name: POLIETILENOS TALAVERA SL

    Ampliación de capitalCambio de denominación socialAmpliacion del objeto social
    POLIETILENOS TALAVERA SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Cambio de denominación social. INVERSIONES CARRIZO VISO SL. Ampliacion del objeto social. TRANSPORTES MERCANCIAS CUENTA AJENA POR TERRI…
  2. 20/07/2020#5957323

    Company name: POLIETILENOS TALAVERA SL

    Declaración de unipersonalidad
    POLIETILENOS TALAVERA SL. Declaración de unipersonalidad. Socio único: CARRIZO ARELLANO BENJAMIN. Datos registrales. T 1668 , F 208, S 8, H TO 40832, I/A 3 ( 2.07.20).
  3. 20/07/2020#5957322

    Company name: POLIETILENOS TALAVERA SL

    Ceses/DimisionesNombramientos
    POLIETILENOS TALAVERA SL. Ceses/Dimisiones. Adm. Solid.: CARRIZO ARELLANO BENJAMIN;ALVARIÑO SECO CARLOS. Nombramientos. Adm. Unico: CARRIZO ARELLANO BENJAMIN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  4. 08/08/2018#5003868

    Company name: POLIETILENOS TALAVERA SL

    ConstituciónNombramientos
    POLIETILENOS TALAVERA SL. Constitución. Comienzo de operaciones: 26.07.18. Objeto social: Fabricación de envases,embalajes de plásticoCNAE 2222.Fabricación,transformación,compra-venta,importación, exportación,impresión de plásticos,aluminio,sus compl…

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· Incorporated 2018

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/ MARCONI 44 - PG INDUSTRIAL TORREHIERRO (TALAVERA DE LA REINA), Talavera de la Reina, 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 9699 — are listed together.

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