CARNEASIA S.L
Hoja B474861
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/11/2015
- Director :
- Chicharro Serrano Jose Florencio
- Former name :
- PETSARK SUPPLIES & SERVICES SL
Legal information
Legal information for CARNEASIA S.L
Activity
CARNEASIA S.L has its registered office in Barcelona, Cataluña. It was incorporated on 2 November 2015. The Spanish commercial register has published 7 filings for this company, from 2 November 2015 to 11 April 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
ACTIVIDAD PRINCIPAL: 4617. INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO.
Directors and representatives
Directors
Current
- Chicharro Serrano Jose FlorencioSince 18/08/2022Administrador Único
Former
- Gioia Kragacici Pablo DanielCeased on 22/03/2022Administrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 11/04/2023· Registered 31/03/2023· I/A 4
- NombramientosPublished 25/08/2022· Registered 18/08/2022· I/A 3
- Cambio de domicilio socialPublished 25/08/2022· Registered 18/08/2022· I/A 3
- Cambio de objeto socialPublished 25/08/2022· Registered 18/08/2022· I/A 3
- RevocacionesPublished 29/03/2022· Registered 22/03/2022· I/A 2
- ConstituciónPublished 02/11/2015· Registered 26/10/2015· I/A 1
- NombramientosPublished 02/11/2015· Registered 26/10/2015· I/A 1
Capital · events
- 02/11/2015ConstituciónInitial capital: 3 000,00 €
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)
- 11/04/2023#7478064
Company name: PETSARK SUPPLIES & SERVICES SL
Cambio de denominación socialPETSARK SUPPLIES & SERVICES SL. Otros conceptos: DECLARACION DE PERDIDA DE UNIPERSONALIDAD. Cambio de denominación social. CARNEASIA S.L. Datos registrales. T 45032 , F 81, S 8, H B 474861, I/A 4 (31.03.23).
- 25/08/2022#7135442
Company name: PETSARK SUPPLIES & SERVICES SL
NombramientosCambio de domicilio socialCambio de objeto socialPETSARK SUPPLIES & SERVICES SL. Nombramientos. ADM.UNICO: CHICHARRO SERRANO JOSE FLORENCIO. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: VELLAPEDRA PARTNERS S.L. Cambio de domicilio social. CL DE L'ALTARRIBA, NUM. 21 A (SANT JULIA DE… - 29/03/2022#6881783
Company name: PETSARK SUPPLIES & SERVICES SL
RevocacionesPETSARK SUPPLIES & SERVICES SL. Revocaciones. ADM.UNICO: GIOIA KRAGACICI PABLO DANIEL. Datos registrales. T 45032 , F 80, S 8, H B 474861, I/A 2 (22.03.22).
- 02/11/2015#3564924
Company name: PETSARK SUPPLIES & SERVICES SL
ConstituciónNombramientosPETSARK SUPPLIES & SERVICES SL. Constitución. Comienzo de operaciones: 21.10.15. Objeto social: ACTIVIDAD PRINCIPAL: 4719. OTRO COMERCIO AL POR MENOR EN ESTABLECIMIENTOS NO ESPECIALIZADOS. Domicilio: CL RUBIO I ORS 51-55, LOCAL (BARCELONA). Capital: …
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2015
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.