CARNICAS VILLA CUENCA SA

Hoja M198785· NIF A81839979

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Anónima (SA)
Directors :
Panadero Contreras Alvaro, Panadero Contreras Martin

Legal information

Legal information for CARNICAS VILLA CUENCA SA

NIF
Hoja registral
IRUS1000259726987
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 12477 · Folio 218 · Hoja M198785
StatusVigente

Activity

CARNICAS VILLA CUENCA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 12 filings for this company, from 20 July 2009 to 10 December 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Former

Directors network map

8 nodes Person Company
CARNICAS VILLA CUENCA…Panadero Contreras AlvaroPanadero Contreras A…Panadero Contreras MartinPanadero Contreras M…ATLANTICO CASTELLANA SLATLANTICO CASTELLANA…EUROTARANCON SLEUROTARANCON SLCARNICAS PANADERO CONTRERAS SLCARNICAS PANADERO CO…PIENSOS EL BUEN SABOR SLPIENSOS EL BUEN SABO…PROMOCIONES INMOBILIARIAS CECOROX SLPROMOCIONES INMOBILI…

Registered actos

  1. ReeleccionesPublished 10/12/2024· Registered 02/12/2024· I/A 16
  2. RevocacionesPublished 24/09/2021· Registered 17/09/2021· I/A 15
  3. NombramientosPublished 24/09/2021· Registered 17/09/2021· I/A 15
  4. ReeleccionesPublished 05/08/2021· Registered 29/07/2021· I/A 14
  5. Modificaciones estatutariasPublished 05/08/2021· Registered 29/07/2021· I/A 14
  6. ReeleccionesPublished 08/10/2019· Registered 01/10/2019· I/A 13
  7. NombramientosPublished 22/12/2016· Registered 14/12/2016· I/A 12
  8. ReeleccionesPublished 01/09/2016· Registered 23/08/2016· I/A 11
  9. NombramientosPublished 30/01/2014· Registered 23/01/2014· I/A 10
  10. ReeleccionesPublished 13/01/2012· Registered 30/12/2011· I/A 9
  11. NombramientosPublished 17/03/2011· Registered 04/03/2011· I/A 8
  12. NombramientosPublished 20/07/2009· Registered 09/07/2009· I/A 7

Changes

  1. 05/08/2021Modificaciones estatutarias

Timeline (BORME)

  1. 10/12/2024#8387452
    Reelecciones
    CARNICAS VILLA CUENCA SA. Reelecciones. Auditor: REVISION Y CONTROL SOCIEDAD AUDITORA SLP. Datos registrales. S 8 , H M 198785, I/A 16 ( 2.12.24).
  2. 24/09/2021#6614789
    RevocacionesNombramientos
    CARNICAS VILLA CUENCA SA. Revocaciones. Auditor: TALAVERA GABALDON ABEL. Aud.Supl.: GUERRERO FRIAS ANTONIO. Nombramientos. Auditor: REVISION Y CONTROL SOCIEDAD AUDITORA SLP. Datos registrales. T 12477 , F 218, S 8, H M 198785, I/A 15 (17.09.21).
  3. 05/08/2021#6558241
    ReeleccionesModificaciones estatutarias
    CARNICAS VILLA CUENCA SA. Reelecciones. Adm. Solid.: PANADERO CONTRERAS ALVARO;PANADERO CONTRERAS MARTIN. Modificaciones estatutarias. Modificado el articulo 15º de los estatutos sociales.. Datos registrales. T 12477 , F 217, S 8, H M 198785, I/A 14 …
  4. 08/10/2019#5606748
    Reelecciones
    CARNICAS VILLA CUENCA SA. Reelecciones. Aud.Supl.: GUERRERO FRIAS ANTONIO. Auditor: TALAVERA GABALDON ABEL. Datos registrales. T 12477 , F 217, S 8, H M 198785, I/A 13 ( 1.10.19).
  5. 22/12/2016#4167082
    Nombramientos
    CARNICAS VILLA CUENCA SA. Nombramientos. Auditor: TALAVERA GABALDON ABEL. Aud.Supl.: GUERRERO FRIAS ANTONIO. Datos registrales. T 12477 , F 217, S 8, H M 198785, I/A 12 (14.12.16).
  6. 01/09/2016#4010409
    Reelecciones
    CARNICAS VILLA CUENCA SA. Reelecciones. Adm. Solid.: PANADERO CONTRERAS ALVARO;PANADERO CONTRERAS MARTIN. Datos registrales. T 12477 , F 217, S 8, H M 198785, I/A 11 (23.08.16).
  7. 30/01/2014#2644630
    Nombramientos
    CARNICAS VILLA CUENCA SA. Nombramientos. Auditor: TALAVERA GABALDON ABEL. Aud.Supl.: GUERRERO FRIAS ANTONIO. Datos registrales. T 12477 , F 189, S 8, H M 198785, I/A 10 (23.01.14).
  8. 13/01/2012#1535187
    Reelecciones
    CARNICAS VILLA CUENCA SA. Reelecciones. Adm. Solid.: PANADERO CONTRERAS ALVARO;PANADERO CONTRERAS MARTIN. Datos registrales. T 12477 , F 189, S 8, H M 198785, I/A 9 (30.12.11).
  9. 17/03/2011#1126238
    Nombramientos
    CARNICAS VILLA CUENCA SA. Nombramientos. Apoderado: PANADERO CONTRERAS MARIA. Datos registrales. T 12477 , F 188, S 8, H M 198785, I/A 8 ( 4.03.11).
  10. 20/07/2009#311768
    Nombramientos
    CARNICAS VILLA CUENCA SA. Nombramientos. Auditor: TALAVERA GABALDON ABEL. Aud.Supl.: GUERRERO FRIAS ANTONIO. Datos registrales. T 12477 , F 188, S 8, H M 198785, I/A 7 ( 9.07.09).

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 addressCALLE ANTRACITA 7, MADRID
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector