AL PUNTO BEEF SL
Hoja MA147280· NIF B93643526
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/10/2018
- Director :
- Liñan Guerrero Juan Carlos
Legal information
Legal information for AL PUNTO BEEF SL
Activity
AL PUNTO BEEF SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 16 October 2018. The Spanish commercial register has published 5 filings for this company, from 16 October 2018 to 12 November 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Corporate purpose
El comercio al por mayor y al por menor de carne, productos cárnicos, embutidos, vinos y productos de alimentación.-
Directors and representatives
Directors
Current
- Liñan Guerrero Juan CarlosSince 05/10/2018Administrador Único
Former
- Rodriguez Crossa AnselmoCeased on 09/10/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 12/11/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Liñan Guerrero Juan Carlos100 %
Individual · ultimate beneficial owner · since 12/11/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/11/2019· Registered 31/10/2019· I/A 3
- Ceses/DimisionesPublished 22/10/2019· Registered 09/10/2019· I/A 2
- NombramientosPublished 22/10/2019· Registered 09/10/2019· I/A 2
- ConstituciónPublished 16/10/2018· Registered 05/10/2018· I/A 1
- NombramientosPublished 16/10/2018· Registered 05/10/2018· I/A 1
Changes
- 12/11/2019Declaración de unipersonalidad
LIÑAN GUERRERO JUAN CARLOS
Capital · events
- 16/10/2018ConstituciónInitial capital: 3 000,00 €
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)
- 12/11/2019#5655937Declaración de unipersonalidad
AL PUNTO BEEF SL. Declaración de unipersonalidad. Socio único: LIÑAN GUERRERO JUAN CARLOS. Datos registrales. T 5770, L 4677, F 164, S 8, H MA147280, I/A 3 (31.10.19).
- 22/10/2019#5626939Ceses/DimisionesNombramientos
AL PUNTO BEEF SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ CROSSA ANSELMO;LIÑAN GUERRERO JUAN CARLOS. Nombramientos. Adm. Unico: LIÑAN GUERRERO JUAN CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra… - 16/10/2018#5087058ConstituciónNombramientos
AL PUNTO BEEF SL. Constitución. Comienzo de operaciones: 2.10.18. Objeto social: El comercio al por mayor y al por menor de carne, productos cárnicos, embutidos, vinos y productos de alimentación.- Domicilio: C/ HEMINGWAY 43 - POLIGONO INDUSTRIAL GUA…
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 2018
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.