CARNICAS TORRECAZA SL

Hoja TO15488· NIF B45468980

VigenteToledo
Registered address :
Activity :
Procesado y conservación de carne
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Martin Eduardo

Legal information

Legal information for CARNICAS TORRECAZA SL

NIF
Hoja registral
IRUS1000225573673
Legal formSociedad Limitada (SL)
LocalitySanta Cruz del Retamar
Phone
Register referenceTomo 1711 · Folio 214 · Hoja TO15488
StatusVigente

Activity

CARNICAS TORRECAZA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz del Retamar (Toledo, Castilla-La Mancha). Its declared activity is “Procesado y conservación de carne” (CNAE 1011). The Spanish commercial register has published 9 filings for this company, from 7 May 2014 to 11 January 2024, across 4 distinct types of filing.

Economic activity (CNAE)

1011 · Procesado y conservación de carne

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

9 nodes Person Company
CARNICAS TORRECAZA SLLopez Martin EduardoLopez Martin EduardoHIDRAMAN EGARA SLHIDRAMAN EGARA SLCAFEMILLE SOCIEDAD LIMITADACAFEMILLE SOCIEDAD L…CLINICA PODOLOGICA HELOMA SLCLINICA PODOLOGICA H…INVERSIONES MILAMARTIN SLINVERSIONES MILAMART…AGROPECUARIA VALDEHOJIL SLAGROPECUARIA VALDEHO…GENERAL FOOD TRADING SLGENERAL FOOD TRADING…GARROS MAGMA SOCIEDAD LIMITADAGARROS MAGMA SOCIEDA…

Registered actos

  1. NombramientosPublished 11/01/2024· Registered 03/01/2024· I/A 10
  2. NombramientosPublished 01/06/2022· Registered 25/05/2022· I/A 9
  3. NombramientosPublished 12/01/2021· Registered 29/12/2020· I/A 7
  4. Fusión por absorciónPublished 28/11/2018· Registered 20/11/2018· I/A 6
  5. NombramientosPublished 15/02/2018· Registered 30/01/2018· I/A 5
  6. Ceses/DimisionesPublished 07/05/2014· Registered 24/04/2014· I/A 4
  7. NombramientosPublished 07/05/2014· Registered 24/04/2014· I/A 4
  8. Modificaciones estatutariasPublished 07/05/2014· Registered 24/04/2014· I/A 4

Changes

  1. 28/11/2018Fusión por absorción
  2. 07/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 11/01/2024#7871768
    Nombramientos
    CARNICAS TORRECAZA SL. Nombramientos. Auditor: CAPITAL AUDITORS AND CONSULTANTS SL. Datos registrales. T 1711 , F 214, S 8, H TO 15488, I/A 10 ( 3.01.24).
  2. 01/06/2022#6997387
    Nombramientos
    CARNICAS TORRECAZA SL. Nombramientos. Apoderado: MOLINA COLLADO CESAR. Datos registrales. T 1711 , F 214, S 8, H TO 15488, I/A 9 (25.05.22).
  3. 23/03/2021#6321144
    CARNICAS TORRECAZA SL. Otros conceptos: MODIFICADO EL ARTICULO 9º DE LOS ESTATUTOS SOCIALES Y ESTABLECIDA LA RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 1711 , F 214, S 8, H TO 15488, I/A 8 (15.03.21).
  4. 12/01/2021#6198478
    Nombramientos
    CARNICAS TORRECAZA SL. Nombramientos. Auditor: CAPITAL AUDITORS AND CONSULTANTS SL. Datos registrales. T 1024 , F 35, S 8, H TO 15488, I/A 7 (29.12.20).
  5. 28/11/2018#5151090
    Fusión por absorción
    CARNICAS TORRECAZA SL. Fusión por absorción. Sociedades absorbidas: CARNICAS ALIMONTE SL. Datos registrales. T 1024 , F 35, S 8, H TO 15488, I/A 6 (20.11.18).
  6. 15/02/2018#4750505
    Nombramientos
    CARNICAS TORRECAZA SL. Nombramientos. Auditor: CAPITAL AUDITORS AND CONSULTANTS SL. Datos registrales. T 1024 , F 34, S 8, H TO 15488, I/A 5 (30.01.18).
  7. 07/05/2014#2792897
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARNICAS TORRECAZA SL. Ceses/Dimisiones. Adm. Solid.: MARTIN PASCUAL EULALIO;LOPEZ MARTIN EDUARDO. Nombramientos. Adm. Unico: LOPEZ MARTIN EDUARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis…

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 addressC/ LUCIO LOPEZ ALONSO, 10-18, TOLEDO, SANTA CRUZ DEL RETAMAR
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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