CARNICAS JOSELITO SOCIEDAD ANONIMA

Hoja SA384· NIF A37037892

Struck off · 15/11/2017Salamanca
Registered address :
Activity :
Procesado y conservación de carne
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CARNICAS JOSELITO SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000053937042
Legal formSociedad Anónima (SA)
Register referenceTomo 252 · Folio 203 · Hoja SA384
StatusLiquidada

Activity

CARNICAS JOSELITO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Salamanca, Castilla y León. Its declared activity is “Procesado y conservación de carne” (CNAE 1011). The Spanish commercial register has published 11 filings for this company, from 9 July 2010 to 15 November 2017, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1011 · Procesado y conservación de carne

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 15/11/2017· Registered 08/11/2017· I/A 29
  2. ExtinciónPublished 15/11/2017· Registered 08/11/2017· I/A 29
  3. NombramientosPublished 06/10/2017· Registered 26/09/2017· I/A 28
  4. ReeleccionesPublished 27/01/2017· Registered 16/01/2017· I/A 27
  5. NombramientosPublished 03/03/2016· Registered 19/02/2016· I/A 26
  6. ReeleccionesPublished 01/02/2016· Registered 13/01/2016· I/A 25
  7. ReeleccionesPublished 17/07/2015· Registered 07/07/2015· I/A 24
  8. NombramientosPublished 10/02/2014· Registered 30/01/2014· I/A 23
  9. ReeleccionesPublished 08/11/2013· Registered 29/10/2013· I/A 22
  10. NombramientosPublished 24/02/2011· Registered 11/02/2011· I/A 21
  11. ReeleccionesPublished 09/07/2010· Registered 29/06/2010· I/A 20

Changes

  1. 15/11/2017Disolución
  2. 15/11/2017Extinción

Timeline (BORME)

  1. 15/11/2017#4619098
    DisoluciónExtinción
    CARNICAS JOSELITO SOCIEDAD ANONIMA. Disolución. Escision. Extinción. Fe de erratas: Recibido Oficio del Registro Mercantil de Madrid de fecha 27 de Octubre de 2.017 a los efectos previstos en el artículo 233.2 del Reglamento del Registro Mercantil, p…
  2. 06/10/2017#4568620
    Nombramientos
    CARNICAS JOSELITO SOCIEDAD ANONIMA. Nombramientos. Apoderado: GOMEZ SANCHEZ JOSE. Datos registrales. T 252 , F 203, S 8, H SA 384, I/A 28 (26.09.17).
  3. 27/01/2017#4216703
    Reelecciones
    CARNICAS JOSELITO SOCIEDAD ANONIMA. Reelecciones. Aud.C.Con.: ARRIBAS AUDITORES SL. Datos registrales. T 252 , F 197, S 8, H SA 384, I/A 27 (16.01.17).
  4. 03/03/2016#3750365
    Nombramientos
    CARNICAS JOSELITO SOCIEDAD ANONIMA. Nombramientos. Apoderado: GOMEZ MARTIN CRISTINA. Datos registrales. T 252 , F 197, S 8, H SA 384, I/A 26 (19.02.16).
  5. 01/02/2016#3690746
    Reelecciones
    CARNICAS JOSELITO SOCIEDAD ANONIMA. Reelecciones. Auditor: ARRIBAS AUDITORES SL. Datos registrales. T 252 , F 196, S 8, H SA 384, I/A 25 (13.01.16).
  6. 17/07/2015#3421670
    Reelecciones
    CARNICAS JOSELITO SOCIEDAD ANONIMA. Reelecciones. Cons.Del.Sol: GOMEZ GOMEZ JUAN JOSE;GOMEZ MARTIN JOSE;GOMEZ MARTIN JUAN LUIS;MARTIN GONZALEZ MARIA LUISA. Presidente: GOMEZ GOMEZ JUAN JOSE. Secretario: GOMEZ MARTIN JOSE. Consejero: GOMEZ MARTIN JUAN…
  7. 10/02/2014#2662559
    Nombramientos
    CARNICAS JOSELITO SOCIEDAD ANONIMA. Nombramientos. Aud.C.Con.: ARRIBAS AUDITORES SL. Datos registrales. T 252 , F 196, S 8, H SA 384, I/A 23 (30.01.14).
  8. 08/11/2013#2529095
    Reelecciones
    CARNICAS JOSELITO SOCIEDAD ANONIMA. Reelecciones. Auditor: ARRIBAS AUDITORES SL. Datos registrales. T 252 , F 196, S 8, H SA 384, I/A 22 (29.10.13).
  9. 24/02/2011#1090518
    Nombramientos
    CARNICAS JOSELITO SOCIEDAD ANONIMA. Nombramientos. Auditor: ARRIBAS AUDITORES SL. Datos registrales. T 252 , F 90, S 8, H SA 384, I/A 21 (11.02.11).
  10. 09/07/2010#798373
    Reelecciones
    CARNICAS JOSELITO SOCIEDAD ANONIMA. Reelecciones. Cons.Del.Sol: GOMEZ GOMEZ JUAN JOSE;GOMEZ MARTIN JOSE;GOMEZ MARTIN JUAN LUIS;MARTIN GONZALEZ MARIA LUISA. Presidente: GOMEZ GOMEZ JUAN JOSE. Secretario: GOMEZ MARTIN JOSE. Consejero: GOMEZ MARTIN JUAN…

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 addressSANTA RITA, 8, SALAMANCA, GUIJUELO
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 — Procesado y conservación de carne — are listed together.

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