NUEVO CARRILLO SL
Hoja PM72909· NIF B57835647
- Registered address :
- Activity :
- Pesca marina
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/12/2013
- Directors :
- Sanchez Guerra Francisco Javier, Sanchez Guerra Rafael
Legal information
Legal information for NUEVO CARRILLO SL
Activity
NUEVO CARRILLO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Pesca marina” (CNAE 0311). It was incorporated on 12 December 2013. The Spanish commercial register has published 4 filings for this company, from 12 December 2013 to 19 April 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
0311 · Pesca marina
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios de todo tipo, incluidas.
Directors and representatives
Directors
Current
- Sanchez Guerra Francisco JavierSince 12/04/2021Administrador Solidario
- Sanchez Guerra RafaelSince 05/12/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/04/2021· Registered 12/04/2021· I/A 2
- NombramientosPublished 19/04/2021· Registered 12/04/2021· I/A 2
- ConstituciónPublished 12/12/2013· Registered 05/12/2013· I/A 1
- NombramientosPublished 12/12/2013· Registered 05/12/2013· I/A 1
Capital · events
- 12/12/2013ConstituciónInitial capital: 3 000,00 €
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)
- 19/04/2021#6361321Ceses/DimisionesNombramientos
NUEVO CARRILLO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SANCHEZ GUERRA RAFAEL. Nombramientos. Adm. Solid.: SANCHEZ GUERRA RAFAEL;SANCHEZ GUERRA FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador úni… - 12/12/2013#2580933ConstituciónNombramientos
NUEVO CARRILLO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.12.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. A…
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 2013
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 — Pesca marina — are listed together.