CANSALADERIES CARNER SL

Hoja L25775· NIF B25337684

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
130 000,00 €
Incorporation :
12/01/2012
Director :
Cambray Carner Isidro

Legal information

Legal information for CANSALADERIES CARNER SL

NIF
Hoja registral
IRUS1000090627958
Legal formSociedad Limitada (SL)
Share capital130 000,00 €
Incorporation date12/01/2012
LocalityLleida
Phone
Register referenceTomo 1295 · Folio 81 · Hoja L25775
StatusVigente

Activity

CANSALADERIES CARNER SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). It was incorporated on 12 January 2012. The Spanish commercial register has published 7 filings for this company, from 12 January 2012 to 18 June 2024, across 4 distinct types of filing. Its registered share capital is 130 000,00 €.

Corporate purpose

Constituye el objeto social la importación, exportación, transformación, elaboración y comercialización, al mayor y menor, de todo tipo de carnes y sus derivados.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

3 nodes Person Company
CANSALADERIES CARNER …Cambray Carner IsidroCambray Carner IsidroJOSEP CARNER SLJOSEP CARNER SL

Registered actos

  1. NombramientosPublished 18/06/2024· Registered 11/06/2024· I/A 7
  2. Ampliación de capitalPublished 16/07/2019· Registered 08/07/2019· I/A 5
  3. NombramientosPublished 21/06/2018· Registered 14/06/2018· I/A 4
  4. Modificaciones estatutariasPublished 15/12/2015· Registered 07/12/2015· I/A 3
  5. Ampliación de capitalPublished 01/02/2012· Registered 23/01/2012· I/A 2
  6. ConstituciónPublished 12/01/2012· Registered 30/12/2011· I/A 1
  7. NombramientosPublished 12/01/2012· Registered 30/12/2011· I/A 1

Changes

  1. 15/12/2015Modificaciones estatutarias

Capital · events

  1. 16/07/2019Ampliación de capital
    Resulting capital: 130 000,00 € (+50 000,00 €)
  2. 01/02/2012Ampliación de capital
    Resulting capital: 80 000,00 € (+7 800,00 €)
  3. 12/01/2012Constitución
    Initial capital: 72 200,00 €

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)

  1. 18/06/2024#8129218
    Nombramientos
    CANSALADERIES CARNER SL. Nombramientos. Auditor: JOVER-COSTA AUDITORES ASOCIADOS SL. Datos registrales. S 8 , H L 25775, I/A 7 (11.06.24).
  2. 16/07/2019#5493833
    Ampliación de capital
    CANSALADERIES CARNER SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 130.000,00 Euros. Datos registrales. T 1295 , F 81, S 8, H L 25775, I/A 5 ( 8.07.19).
  3. 21/06/2018#4934977
    Nombramientos
    CANSALADERIES CARNER SL. Nombramientos. Apoderado: CARNER VIDAL JOSEP. Datos registrales. T 1295 , F 79, S 8, H L 25775, I/A 4 (14.06.18).
  4. 15/12/2015#3632663
    Modificaciones estatutarias
    CANSALADERIES CARNER SL. Modificaciones estatutarias. Retribución de cargo y modificación del artículo 19º de los estatutos sociales. Datos registrales. T 1295 , F 79, S 8, H L 25775, I/A 3 ( 7.12.15).
  5. 01/02/2012#1568447
    Ampliación de capital
    CANSALADERIES CARNER SL. Ampliación de capital. Capital: 7.800,00 Euros. Resultante Suscrito: 80.000,00 Euros. Datos registrales. T 1295 , F 78, S 8, H L 25775, I/A 2 (23.01.12).
  6. 12/01/2012#1533082
    ConstituciónNombramientos
    CANSALADERIES CARNER SL. Constitución. Comienzo de operaciones: 28.09.11. Objeto social: Constituye el objeto social la importación, exportación, transformación, elaboración y comercialización, al mayor y menor, de todo tipo de carnes y sus derivados…

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 2012

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 addressPOLIG INDUSTRIAL EL SEGRE - AVENIDA DE LA INDUSTR (LLEIDA), Lleida
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.

Prospect this province