CARBONERO-95 SA

Hoja SG1653· NIF A40144750

VigenteSegovia
Registered address :
Activity :
Elaboración de productos cárnicos y de volatería
Legal form :
Sociedad Anónima (SA)
Directors :
Rosa Maria Gomez Pascual, Llorente Martin, Luis, Cristina Llorente Gomez, Isabel Llorente Gomez

Legal information

Legal information for CARBONERO-95 SA

NIF
Hoja registral
IRUS1000220532336
Legal formSociedad Anónima (SA)
LocalityCarbonero el Mayor
Phone
Register referenceTomo 74 · Folio 106 · Hoja SG1653
StatusVigente

Activity

CARBONERO-95 SA is a Sociedad Anónima (SA) with its registered office in Carbonero el Mayor (Segovia, Castilla y León). Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). The Spanish commercial register has published 7 filings for this company, from 26 March 2013 to 9 December 2022, across 2 distinct types of filing.

Economic activity (CNAE)

1013 · Elaboración de productos cárnicos y de volatería

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
CARBONERO-95 SALlorente Gomez CristinaLlorente Gomez Crist…Gomez Pascual Rosa MariaGomez Pascual Rosa M…Isabel Llorente GomezIsabel Llorente GomezLlorente Martin LuisLlorente Martin LuisLLORENTE Y OLIVA SLLLORENTE Y OLIVA SL

Registered actos

  1. Ceses/DimisionesPublished 09/12/2022· Registered 28/11/2022· I/A 9
  2. NombramientosPublished 09/12/2022· Registered 28/11/2022· I/A 9
  3. NombramientosPublished 26/04/2019· Registered 16/04/2019· I/A 8
  4. Ceses/DimisionesPublished 27/02/2018· Registered 14/02/2018· I/A 7
  5. NombramientosPublished 27/02/2018· Registered 14/02/2018· I/A 7
  6. Ceses/DimisionesPublished 26/03/2013· Registered 19/03/2013· I/A 6
  7. NombramientosPublished 26/03/2013· Registered 19/03/2013· I/A 6

Timeline (BORME)

  1. 09/12/2022#7283340
    Ceses/DimisionesNombramientos
    CARBONERO-95 SA. Ceses/Dimisiones. Presidente: LLORENTE MARTIN LUIS. Con.Delegado: LLORENTE MARTIN LUIS. Consejero: LLORENTE MARTIN LUIS. Secretario: ROSA MARIA GOMEZ PASCUAL. Consejero: ROSA MARIA GOMEZ PASCUAL;CRISTINA LLORENTE GOMEZ;ISABEL LLORENT…
  2. 26/04/2019#5373908
    Nombramientos
    CARBONERO-95 SA. Nombramientos. Apo.Sol.: CRISTINA LLORENTE GOMEZ. Datos registrales. T 74 , F 105, S 8, H SG 1653, I/A 8 (16.04.19).
  3. 27/02/2018#4768111
    Ceses/DimisionesNombramientos
    CARBONERO-95 SA. Ceses/Dimisiones. Consejero: LLORENTE GOMEZ ISABEL;LLORENTE GOMEZ CRISTINA. Secretario: GOMEZ PASCUAL ROSA MARIA. Consejero: GOMEZ PASCUAL ROSA MARIA. Presidente: LLORENTE MARTIN LUIS. Con.Delegado: LLORENTE MARTIN LUIS. Consejero: L…
  4. 26/03/2013#2197922
    Ceses/DimisionesNombramientos
    CARBONERO-95 SA. Ceses/Dimisiones. Consejero: LLORENTE GOMEZ ISABEL;LLORENTE GOMEZ CRISTINA. Secretario: GOMEZ PASCUAL ROSA MARIA. Consejero: GOMEZ PASCUAL ROSA MARIA. Presidente: LLORENTE MARTIN LUIS. Con.Delegado: LLORENTE MARTIN LUIS. Consejero: L…

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/ Segovia, 45, 1º, SEGOVIA, CARBONERO EL MAYOR
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 — Elaboración de productos cárnicos y de volatería — are listed together.

Prospect this sectorAll companies in this sector