LABORATORIOS CARASA SA

Hoja SS4790· NIF A20034625

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Chantre Moreno Maria-Mercedes, Chantre Moreno Jose-Angel, Carasa Saint Supery Pedro Juan Jaime, Irastorza San Sebastian Jose Antonio
Former name :
T.P. SL

Legal information

Legal information for LABORATORIOS CARASA SA

NIF
Hoja registral
IRUS1000107074670
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 1237 · Folio 137 · Hoja SS4790
Former names
T.P. SL2010-06-16 → 2018-04-16
StatusVigente

Activity

LABORATORIOS CARASA SA is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 3 filings for this company, from 16 June 2010 to 16 April 2018, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
LABORATORIOS CARASA SAChantre Moreno Jose-AngelChantre Moreno Jose-…Chantre Moreno Maria-MercedesChantre Moreno Maria…Carasa Saint Supery Pedro Juan JaimeCarasa Saint Supery …Irastorza San Sebastian Jose AntonioIrastorza San Sebast…ARKAITZ SLARKAITZ SLPREFABRICADOS BIDAXKA SAPREFABRICADOS BIDAXK…CHANTRE SACHANTRE SABEPLAST SABEPLAST SALAPROCOS SLLAPROCOS SLNEKASARI SANEKASARI SA

Registered actos

  1. Ceses/DimisionesPublished 16/04/2018· Registered 27/03/2018· I/A 13
  2. NombramientosPublished 16/04/2018· Registered 27/03/2018· I/A 13
  3. NombramientosPublished 16/06/2010· Registered 07/06/2010· I/A 12

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    T.P. SL→LABORATORIOS CARASA SA

Timeline (BORME)

  1. 16/04/2018#4839810

    Company name: T.P. SL

    Ceses/DimisionesNombramientos
    T.P. SL. Ceses/Dimisiones. Consejero: GUIRAL DEL POZO CRISTINA;CHANTRE MORENO MARIA ROSARIO;PORTA CONTE RAFAEL. Presidente: GUIRAL DEL POZO CRISTINA. Secretario: PORTA CONTE RAFAEL. Nombramientos. Adm. Solid.: CHANTRE MORENO JOSE-ANGEL;CHANTRE MORENO…
  2. 16/06/2010#765075

    Company name: T.P. SL

    Nombramientos
    T.P. SL. Nombramientos. Apo.Man.Soli: CHANTRE MORENO MARIA ROSARIO;CHANTRE MORENO MARIA-MERCEDES;GUIRAL DEL POZO CRISTINA;PORTA CONTE RAFAEL;CARRETE SERRANO MIQUEL. Datos registrales. T 1237 , F 136, S 8, H SS 4790, I/A 12 ( 7.06.10).

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/ LOPE DE ISASTI 3, GIPUZKOA, ERRENTERIA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.

Prospect this province