LAS CARRETAS UNO SL

Hoja H14795· NIF B21407754

VigenteHuelva
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
530 712,00 €
Directors :
Mercedes Martin Carellan, Maria Jose Martin Guzman

Legal information

Legal information for LAS CARRETAS UNO SL

NIF
Hoja registral
IRUS1000206794271
Legal formSociedad Limitada (SL)
Share capital530 712,00 €
LocalityAlmonte
Phone
Register referenceTomo 797 · Folio 153 · Hoja H14795
StatusVigente

Activity

LAS CARRETAS UNO SL is a Sociedad Limitada (SL) with its registered office in Almonte (Huelva, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 6 November 2009 to 3 October 2025, across 5 distinct types of filing. Its registered share capital is 530 712,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LAS CARRETAS UNO SLMartin Guzman Maria JoseMartin Guzman Maria …Martin Carellan MercedesMartin Carellan Merc…

Registered actos

  1. Ceses/DimisionesPublished 03/10/2025· Registered 25/09/2025· I/A 6
  2. NombramientosPublished 03/10/2025· Registered 25/09/2025· I/A 6
  3. Modificaciones estatutariasPublished 03/10/2025· Registered 25/09/2025· I/A 6
  4. Cambio de domicilio socialPublished 03/10/2025· Registered 25/09/2025· I/A 6
  5. Ampliación de capitalPublished 30/01/2017· Registered 04/01/2017· I/A 3
  6. Ceses/DimisionesPublished 06/11/2009
  7. NombramientosPublished 06/11/2009
  8. Modificaciones estatutariasPublished 06/11/2009

Changes

  1. 03/10/2025Cambio de domicilio social

    C/ MOGUER, 1, ROCIO (EL) (ALMONTE)

  2. 03/10/2025Modificaciones estatutarias
  3. 06/11/2009Modificaciones estatutarias

Capital · events

  1. 30/01/2017Ampliación de capital
    Resulting capital: 530 712,00 € (+37 002,00 €)

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. 03/10/2025#8848699
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LAS CARRETAS UNO SL. Ceses/Dimisiones. Adm. Solid.: MARTIN CARRELLAN JOSE MARIA;MARTIN GUZMAN MIGUEL. Nombramientos. Adm. Mancom.: MERCEDES MARTIN CARELLAN;MARIA JOSE MARTIN GUZMAN. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 4.…
  2. 30/01/2017#4218194
    Ampliación de capital
    LAS CARRETAS UNO SL. Ampliación de capital. Capital: 37.002,00 Euros. Resultante Suscrito: 530.712,00 Euros. Datos registrales. T 797 , F 153, S 8, H H 14795, I/A 3 ( 4.01.17).
  3. 06/11/2009#454981
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LAS CARRETAS UNO SL. Ceses/Dimisiones. Adm. Mancom.: CARRELLAN PEREZ PATROCINIO;GUZMAN GUZMAN ROSARIO. Nombramientos. Adm. Solid.: MARTIN CARRELLAN JOSE MARIA;MARTIN GUZMAN MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…

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/ MOGUER, 1, ROCIO (EL) (ALMONTE), Almonte, Huelva
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector