CARNICAS VIPER SL
Hoja IM1193· NIF B07710965
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Carreras Asensio Vicente Alberto, Pons Triay Janet
Legal information
Legal information for CARNICAS VIPER SL
Activity
CARNICAS VIPER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 5 January 2017 to 16 October 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4689
Directors and representatives
Directors
Current
- Carreras Asensio Vicente AlbertoSince 19/10/2022Administrador Solidario
- Pons Triay JanetSince 19/10/2022Administrador Solidario
Former
- Carreras Torres VicenteCeased on 19/10/2022Administrador Solidario
- Pons Palliser PedroCeased on 19/10/2022Administrador Solidario
Auditors
Current
- Since 01/10/2025
- Andreu Mascaro Miguel JuanSince 28/12/2016Auditor
Directors network map
Registered actos
Timeline (BORME)
- 16/10/2025#8867501Nombramientos
CARNICAS VIPER SL(R.M. MAHON). Nombramientos. Auditor: MK AUDITORS CENSORS JURATS SOCIEDAD LIMITADA. Datos registrales. S 8 , H IM 1193, I/A 11 ( 1.10.25).
- 20/02/2024#7941514Otros conceptos
CARNICAS VIPER SL(R.M. MAHON). Otros conceptos: REDUCIR el VALOR NOMINAL de las participaciones sociales de la sociedad, sin variar el capital social, quedando las participaciones sociales con un valor nominal de 0,10 EUROS. MANTENER en su consecuenc… - 19/01/2023#7337651Nombramientos
CARNICAS VIPER SL(R.M. MAHON). Nombramientos. Auditor: ANDREU MASCARO MIGUEL JUAN. Datos registrales. T 23 , F 174, S 8, H IM 1193, I/A 7 (13.01.23).
- 31/10/2022#7220002Ceses/DimisionesNombramientos
CARNICAS VIPER SL(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: PONS PALLISER PEDRO;CARRERAS TORRES VICENTE. Nombramientos. Adm. Solid.: CARRERAS ASENSIO VICENTE ALBERTO;PONS TRIAY JANET. Datos registrales. T 23 , F 174, S 8, H IM 1193, I/A 6 (19.10.22… - 27/12/2019#5728470Nombramientos
CARNICAS VIPER SL(R.M. MAHON). Nombramientos. Auditor: ANDREU MASCARO MIGUEL JUAN. Datos registrales. T 23 , F 173, S 8, H IM 1193, I/A 5 (18.12.19).
- 11/08/2017#4504336Fe de erratas
CARNICAS VIPER SL(R.M. MAHON). Fe de erratas: Error en los ejercicios indicados. Datos registrales. T 23 , F 173, S 8, H IM 1193, I/A 4 (28.12.16).
- 05/01/2017#10497050Nombramientos
CARNICAS VIPER SL(R.M. MAHON). Nombramientos. Auditor: ANDREU MASCARO MIGUEL JUAN. Datos registrales. T 23 , F 173, S 8, H IM 1193, I/A 4 (28.12.16).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4689 — are listed together.