CANARD GOURMET SRL
Hoja S30829· NIF B39833561
- Registered address :
- Activity :
- Elaboración de platos y comidas preparados
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/05/2016
Legal information
Legal information for CANARD GOURMET SRL
Activity
CANARD GOURMET SRL is a Sociedades de responsabilidad limitada with its registered office in Laredo (Cantabria). Its declared activity is “Elaboración de platos y comidas preparados” (CNAE 1085). It was incorporated on 25 May 2016. The Spanish commercial register has published 7 filings for this company, from 25 May 2016 to 13 February 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
1085 · Elaboración de platos y comidas preparados
Corporate purpose
Cultivo de cereales excepto arroz, leguminosas y semillas oleaginosas. Avicultura. Actividades de apoyo a la ganadería. Procesado y consevación de carne y de volatería. Elaboración de productos cárnicos y de volatería. Fabricación de productos para la alimentación de animales de granja. Elaboración.
Directors and representatives
Directors
Former
- Hoyo Santisteban MiguelCeased on 06/02/2020Liquidador Único
Authorised representatives
Former
- Santisteban Muñiz Maria YolandaCeased on 06/02/2020Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/02/2020· Registered 06/02/2020· I/A 3
- NombramientosPublished 13/02/2020· Registered 06/02/2020· I/A 3
- DisoluciónPublished 13/02/2020· Registered 06/02/2020· I/A 3
- ExtinciónPublished 13/02/2020· Registered 06/02/2020· I/A 3
- NombramientosPublished 26/05/2016· Registered 18/05/2016· I/A 2
- ConstituciónPublished 25/05/2016· Registered 18/05/2016· I/A 1
- NombramientosPublished 25/05/2016· Registered 18/05/2016· I/A 1
Changes
- 13/02/2020Disolución
- 13/02/2020Extinción
Capital · events
- 25/05/2016ConstituciónInitial 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)
- 13/02/2020#5793811Ceses/DimisionesNombramientosDisoluciónExtinción
CANARD GOURMET SRL. Ceses/Dimisiones. Adm. Unico: HOYO SANTISTEBAN MIGUEL. Nombramientos. LiqUnico: HOYO SANTISTEBAN MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Extinci… - 26/05/2016#3873392Nombramientos
CANARD GOURMET SRL. Nombramientos. Apoderado: SANTISTEBAN MUÑIZ MARIA YOLANDA. Datos registrales. T 1130 , F 198, S 8, H S 30829, I/A 2 (18.05.16).
- 25/05/2016#3870729ConstituciónNombramientos
CANARD GOURMET SRL. Constitución. Comienzo de operaciones: 5.05.16. Objeto social: Cultivo de cereales excepto arroz, leguminosas y semillas oleaginosas. Avicultura. Actividades de apoyo a la ganadería. Procesado y consevación de carne y de volatería…
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 2016
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 — Elaboración de platos y comidas preparados — are listed together.