MN MEAT SERVICES SL
Hoja M766751· NIF B09937657
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 19/04/2022
- Directors :
- Gonzalez Fuertes Constantino, Rodriguez Fuertes Jose Pedro, Prieto Urizar Javier
Legal information
Legal information for MN MEAT SERVICES SL
Activity
MN MEAT SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 19 April 2022. The Spanish commercial register has published 5 filings for this company, from 19 April 2022 to 9 May 2023, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Corporate purpose
La venta al por mayor y menor, importación, exportación, despiece, elaboración y fábrica de carnes frescas congeladas, productos derivados cárnicos y embutidos; matadero de todo tipo de ganados, así como la comercialización, venta y distribución, al por mayor y menor, de toda clase de productos...
Directors and representatives
Directors
Current
- Gonzalez Fuertes ConstantinoSince 28/04/2023Consejero Delegado MancomunadoConsejero
- Rodriguez Fuertes Jose PedroSince 28/04/2023Consejero Delegado MancomunadoConsejeroSecretario
- Prieto Urizar JavierConsejero
Former
- MOSTAZA INVERSIONES SLCeased on 28/04/2023Administrador Único
Authorised representatives
Former
- Alberto Fuentes CalzadoCeased on 28/04/2023Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/05/2023· Registered 28/04/2023· I/A 2
- NombramientosPublished 09/05/2023· Registered 28/04/2023· I/A 2
- Cambio de domicilio socialPublished 09/05/2023· Registered 28/04/2023· I/A 2
- ConstituciónPublished 19/04/2022· Registered 08/04/2022· I/A 1
- NombramientosPublished 19/04/2022· Registered 08/04/2022· I/A 1
Changes
- 09/05/2023Cambio de domicilio social
CTRA DE VILLAVERDE A VALLECAS, KM
Capital · events
- 19/04/2022ConstituciónInitial capital: 6 000,00 €
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)
- 09/05/2023#7520562Ceses/DimisionesNombramientosCambio de domicilio social
MN MEAT SERVICES SL. Ceses/Dimisiones. Adm. Unico: MOSTAZA INVERSIONES SL. Representan: ALBERTO FUENTES CALZADO. Nombramientos. Consejero: GONZALEZ FUERTES CONSTANTINO;RODRIGUEZ FUERTES JOSE PEDRO;PRIETO URIZAR JAVIER. Presidente: GONZALEZ FUERTES CO… - 19/04/2022#6919046ConstituciónNombramientos
MN MEAT SERVICES SL. Constitución. Comienzo de operaciones: 17.03.22. Objeto social: La venta al por mayor y menor, importación, exportación, despiece, elaboración y fábrica de carnes frescas congeladas, productos derivados cárnicos y embutidos; mata…
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 2022
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.