PUERTAS CARRASCO SL
Hoja MA36831· NIF B92059286
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 450 459,50 €
- Director :
- Carrasco Del Olmo Fernando
Legal information
Legal information for PUERTAS CARRASCO SL
Activity
PUERTAS CARRASCO SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 6 filings for this company, from 26 July 2012 to 6 August 2024, across 3 distinct types of filing. Its registered share capital is 450 459,50 €.
Economic activity (CNAE)
4755
Directors and representatives
Directors
Current
- Carrasco Del Olmo FernandoSince 21/11/2019Administrador Único
Authorised representatives
Current
- Carrasco Del Olmo Maria IsabelSince 18/02/2022Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 06/08/2024· Registered 30/07/2024· I/A 9
- NombramientosPublished 01/03/2022· Registered 18/02/2022· I/A 8
- Ceses/DimisionesPublished 03/12/2019· Registered 21/11/2019· I/A 7
- NombramientosPublished 03/12/2019· Registered 21/11/2019· I/A 7
- Ampliación de capitalPublished 26/07/2012· Registered 16/07/2012· I/A 5
Capital · events
- 06/08/2024Ampliación de capitalResulting capital: 450 459,50 € (+231 125,00 €)
- 26/07/2012Ampliación de capitalResulting capital: 219 334,50 € (+149 704,50 €)
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)
- 06/08/2024#8202496Ampliación de capital
PUERTAS CARRASCO SL. Ampliación de capital. Capital: 231.125,00 Euros. Resultante Suscrito: 450.459,50 Euros. Datos registrales. S 8 , H MA 36831, I/A 9 (30.07.24).
- 01/03/2022#6836126Nombramientos
PUERTAS CARRASCO SL. Nombramientos. Apoderado: CARRASCO DEL OLMO MARIA ISABEL. Datos registrales. T 2346, L 1259, F 177, S 8, H MA 36831, I/A 8 (18.02.22).
- 03/12/2019#5688699Ceses/DimisionesNombramientos
PUERTAS CARRASCO SL. Ceses/Dimisiones. Adm. Solid.: CARRASCO DEL OLMO FERNANDO;CARRASCO DEL OLMO MARIA ISABEL. Nombramientos. Adm. Unico: CARRASCO DEL OLMO FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A… - 28/01/2013#2094129
PUERTAS CARRASCO SL. Otros conceptos: Modificación de la retribución del órgano de administracióny del artículo 8º de los Estatutos Sociales.- Datos registrales. T 2346, L 1259, F 176, S 8, H MA 36831, I/A 6 (17.01.13).
- 26/07/2012#1832943Ampliación de capital
PUERTAS CARRASCO SL. Ampliación de capital. Capital: 149.704,50 Euros. Resultante Suscrito: 219.334,50 Euros. Datos registrales. T 2346, L 1259, F 176, S 8, H MA 36831, I/A 5 (16.07.12).
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 — CNAE 4755 — are listed together.