INYECCIONES CARRAL SL
Hoja C35451· NIF B15986516
- Registered address :
- Activity :
- Revestimiento de suelos y paredes
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Franco Pereira Jose
- Former name :
- POLIURETANOS CARRAL SL
Legal information
Legal information for INYECCIONES CARRAL SL
Activity
INYECCIONES CARRAL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). The Spanish commercial register has published 7 filings for this company, from 1 July 2013 to 3 October 2014, across 6 distinct types of filing.
Economic activity (CNAE)
4333 · Revestimiento de suelos y paredes
Directors and representatives
Directors
Current
- Franco Pereira JoseSince 26/09/2014Administrador Único
Former
- Paris Barbeito Jose ManuelCeased on 26/09/2014Administrador Único
Directors network map
Cap table · shareholdings
- Franco Pereira Pedro100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Franco Pereira Pedro100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/10/2014· Registered 26/09/2014· I/A 6
- NombramientosPublished 03/10/2014· Registered 26/09/2014· I/A 6
- Modificaciones estatutariasPublished 03/10/2014· Registered 26/09/2014· I/A 6
- Cambio de domicilio socialPublished 03/10/2014· Registered 26/09/2014· I/A 6
- Modificaciones estatutariasPublished 01/07/2013· Registered 25/06/2013· I/A 5
- Cambio de denominación socialPublished 01/07/2013· Registered 25/06/2013· I/A 5
Changes
- 03/10/2014Cambio de denominación social
POLIURETANOS CARRAL SL→INYECCIONES CARRAL SL
- 03/10/2014Cambio de domicilio social
C/ CASTRILLON 74 BAJO IZ (CORUÑA (A))
- 03/10/2014Modificaciones estatutarias
- 01/07/2013Modificaciones estatutarias
Timeline (BORME)
- 03/10/2014#2995287Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
INYECCIONES CARRAL SL(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: FRANCO PEREIRA PEDRO. Ceses/Dimisiones. Adm. Unico: PARIS BARBEITO JOSE MANUEL. Nombramientos. Adm. Unico: FRANCO PEREIRA JOSE. Modificaciones estatutari… - 01/07/2013#2348798
Company name: POLIURETANOS CARRAL SL
Modificaciones estatutariasCambio de denominación socialPOLIURETANOS CARRAL SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 1º. Denominación.-. Cambio de denominación social. INYECCIONES CARRAL SL. Datos registrales. T 2952 , F 141, S 8, H C 35451, I/A 5 (25.06.13).
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 — Revestimiento de suelos y paredes — are listed together.