CARN I CUINA SL

Hoja B376949· NIF B64952468

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
241 784,00 €
Director :
Garcia Pinto Adria

Legal information

Legal information for CARN I CUINA SL

NIF
Hoja registral
IRUS1000362010851
Legal formSociedad Limitada (SL)
Share capital241 784,00 €
LocalityVic
Register referenceTomo 42691 · Folio 213 · Hoja B376949
StatusVigente

Activity

CARN I CUINA SL is a Sociedad Limitada (SL) with its registered office in Vic (Barcelona, Cataluña). The Spanish commercial register has published 12 filings for this company, from 23 December 2010 to 24 August 2011, across 5 distinct types of filing. Its registered share capital is 241 784,00 €.

Corporate purpose

LA COMPRAVENTA DE GANADO EN VIVO,EN ESPECIAL DE CERDAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
CARN I CUINA SLGarcia Pinto AdriaGarcia Pinto Adria

Registered actos

  1. Ampliación de capitalPublished 24/08/2011· Registered 12/08/2011· I/A 7
  2. RevocacionesPublished 16/05/2011· Registered 03/05/2011· I/A 5
  3. RevocacionesPublished 06/05/2011· Registered 20/04/2011· I/A 4
  4. NombramientosPublished 06/05/2011· Registered 20/04/2011· I/A 4
  5. Cambio de domicilio socialPublished 06/05/2011· Registered 20/04/2011· I/A 4
  6. NombramientosPublished 10/01/2011· Registered 28/12/2010· I/A 3
  7. RevocacionesPublished 23/12/2010· Registered 10/12/2010· I/A 2
  8. NombramientosPublished 23/12/2010· Registered 10/12/2010· I/A 2
  9. Cambio de domicilio socialPublished 23/12/2010· Registered 10/12/2010· I/A 2
  10. Cambio de objeto socialPublished 23/12/2010· Registered 10/12/2010· I/A 2

Changes

  1. 06/05/2011Cambio de domicilio social

    CL MIRAMARGES Num.7 P.5 (VIC)

  2. 23/12/2010Cambio de domicilio social

    CL SANT LLORENC DESMUNS,40,POL.IND.MALLOLES (VIC)

  3. 23/12/2010Cambio de objeto social

    LA COMPRAVENTA DE GANADO EN VIVO,EN ESPECIAL DE CERDAS.

Capital · events

  1. 24/08/2011Ampliación de capital
    Resulting capital: 241 784,00 € (+238 684,00 €)

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. 24/08/2011#1353871
    CARN I CUINA SL. Otros conceptos: PERDIDA DEL CARACTER DE UNIPERSONAL. Datos registrales. T 42691 , F 213, S 8, H B 376949, I/A 8 (12.08.11).
  2. 24/08/2011#1353870
    Ampliación de capital
    CARN I CUINA SL. Ampliación de capital. Capital: 238.684,00 Euros. Resultante Suscrito: 241.784,00 Euros. Datos registrales. T 40839 , F 155, S 8, H B 376949, I/A 7 (12.08.11).
  3. 04/07/2011#1284857
    CARN I CUINA SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "ADRIAN GARCIA PINTO". Datos registrales. T 40839 , F 155, S 8, H B 376949, I/A 6 (21.06.11).
  4. 16/05/2011#1212034
    Revocaciones
    CARN I CUINA SL. Revocaciones. APODERADO: DIEGO SANCHEZ JOSE MANUEL;GARCIA CABALLERO ANTONIO. Datos registrales. T 40839 , F 155, S 8, H B 376949, I/A 5 ( 3.05.11).
  5. 06/05/2011#1198891
    RevocacionesNombramientosCambio de domicilio social
    CARN I CUINA SL. Revocaciones. ADM.UNICO: RAMISA SALADA JOSEP. Nombramientos. ADM.UNICO: GARCIA PINTO ADRIA. Cambio de domicilio social. CL MIRAMARGES Num.7 P.5 (VIC). Datos registrales. T 40839 , F 155, S 8, H B 376949, I/A 4 (20.04.11).
  6. 10/01/2011#10415733
    Nombramientos
    CARN I CUINA SL. Nombramientos. APODERADO: DIEGO SANCHEZ JOSE MANUEL;GARCIA CABALLERO ANTONIO. Datos registrales. T 40839 , F 154, S 8, H B 376949, I/A 3 (28.12.10).
  7. 23/12/2010#997114
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    CARN I CUINA SL. Revocaciones. ADM.CONJUNTO: VILLEGAS MONJE GERARD;BALTANAS VILLENA ANTONI. Nombramientos. ADM.UNICO: RAMISA SALADA JOSEP. Cambio de domicilio social. CL SANT LLORENC DESMUNS,40,POL.IND.MALLOLES (VIC). Cambio de objeto social. LA COMP…

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 addressCL MIRAMARGES Num.7 P.5 (VIC), Vic, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province