CARJOSA SL

Hoja M159581· NIF B81283111

VigenteMadrid
Registered address :
Activity :
Procesado y conservación de carne
Legal form :
Sociedad Limitada (SL)
Directors :
Romero Garcia Maria Pilar, De Arriba Perez Joaquin

Legal information

Legal information for CARJOSA SL

NIF
Hoja registral
IRUS1000255950877
Legal formSociedad Limitada (SL)
Register referenceTomo 9973 · Folio 113 · Hoja M159581
StatusVigente

Activity

CARJOSA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Procesado y conservación de carne” (CNAE 1011). The Spanish commercial register has published 4 filings for this company, from 29 February 2024 to 8 July 2024, across 3 distinct types of filing.

Economic activity (CNAE)

1011 · Procesado y conservación de carne

Directors and representatives

Directors

Current

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 29/02/2024· Registered 22/02/2024· I/A 2
  2. NombramientosPublished 29/02/2024· Registered 22/02/2024· I/A 2
  3. Modificaciones estatutariasPublished 29/02/2024· Registered 22/02/2024· I/A 2

Changes

  1. 29/02/2024Modificaciones estatutarias

Timeline (BORME)

  1. 08/07/2024#8159458
    CARJOSA SL. Fe de erratas: Se publicó por error en la inscripción 2 el nombramiento como administrador único de ROMERO GARCIA MARIA PILAR siendo lo correcto DE ARRIBA PEREZ JOAQUIN. Datos registrales. T 9973 , F 113, S 8, H M 159581, I/A 2 (22.02.24)
  2. 29/02/2024#7960969
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARJOSA SL. Ceses/Dimisiones. Adm. Solid.: ROMERO GARCIA MARIA PILAR;DE ARRIBA PEREZ JOAQUIN. Nombramientos. Adm. Unico: ROMERO GARCIA MARIA PILAR. Modificaciones estatutarias. Modificación del artículo 17º de los estatutos sociales. Otros conceptos:

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 addressPICO DE ALMANZOR, 9, POLIGONO LOS LINARES, MADRID, HUMANES DE MADRID
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 — Procesado y conservación de carne — are listed together.