CARJOSA SL
Hoja M159581· NIF B81283111
- 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
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
- Romero Garcia Maria PilarSince 22/02/2024Administrador Único
- De Arriba Perez JoaquinAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/02/2024· Registered 22/02/2024· I/A 2
- NombramientosPublished 29/02/2024· Registered 22/02/2024· I/A 2
- Modificaciones estatutariasPublished 29/02/2024· Registered 22/02/2024· I/A 2
Changes
- 29/02/2024Modificaciones estatutarias
Timeline (BORME)
- 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)… - 29/02/2024#7960969Ceses/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
Prospect
Spanish companies in the same line of business — Procesado y conservación de carne — are listed together.