CARBAFRE SL
Hoja V42418· NIF B96425731
- Registered address :
- Activity :
- Comercio al por menor de carne y productos cárnicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Barquero Guerra Francisco, Barquero Freire Francisco Javier, Barquero Aunca Dayan
Legal information
Legal information for CARBAFRE SL
Activity
CARBAFRE SL is a Sociedad Limitada (SL) with its registered office in Quart de Poblet (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). The Spanish commercial register has published 5 filings for this company, from 23 November 2012 to 2 December 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Directors and representatives
Directors
Current
- Barquero Guerra FranciscoSince 14/12/2018PresidenteConsejero
- Barquero Freire Francisco JavierSince 14/12/2018VicepresidenteConsejero DelegadoConsejero
- Barquero Aunca DayanSince 14/12/2018ConsejeroSecretario
Former
- Barquero Freire JorgeCeased on 25/11/2022Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/12/2022· Registered 25/11/2022· I/A 12
- Modificaciones estatutariasPublished 03/12/2019· Registered 26/11/2019· I/A 11
- Ceses/DimisionesPublished 21/12/2018· Registered 14/12/2018· I/A 10
- NombramientosPublished 21/12/2018· Registered 14/12/2018· I/A 10
- Cambio de domicilio socialPublished 23/11/2012· Registered 14/11/2012· I/A 9
Changes
- 03/12/2019Modificaciones estatutarias
- 23/11/2012Cambio de domicilio social
C/ JAIME BALMES 27 (QUART DE POBLET)
Timeline (BORME)
- 02/12/2022#7276392Ceses/Dimisiones
CARBAFRE SL. Ceses/Dimisiones. Consejero: BARQUERO FREIRE JORGE. Datos registrales. T 5240, L 2548, F 202, S 8, H V 42418, I/A 12 (25.11.22).
- 03/12/2019#5689337Modificaciones estatutarias
CARBAFRE SL. Modificaciones estatutarias. Modificada la redacción del artículo 12 de los Estatutos Sociales relativo al órgano de administración.. Datos registrales. T 5240, L 2548, F 202, S 8, H V 42418, I/A 11 (26.11.19).
- 21/12/2018#5186611Ceses/DimisionesNombramientos
CARBAFRE SL. Ceses/Dimisiones. Adm. Unico: BARQUERO GUERRA FRANCISCO. Nombramientos. Consejero: BARQUERO GUERRA FRANCISCO;BARQUERO AUNCA DAYAN;BARQUERO FREIRE FRANCISCO JAVIER;BARQUERO FREIRE JORGE. Presidente: BARQUERO GUERRA FRANCISCO. Secretario: … - 23/11/2012#2000787Cambio de domicilio social
CARBAFRE SL. Cambio de domicilio social. C/ JAIME BALMES 27 (QUART DE POBLET). Datos registrales. T 5240, L 2548, F 202, S 8, H V 42418, I/A 9 (14.11.12).
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de carne y productos cárnicos en establecimientos especializados — are listed together.