CARNES A PEREIRA SL

Hoja SC28098· NIF B15813231

Struck off · 23/01/2025A Coruña
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
111 360,00 €

Legal information

Legal information for CARNES A PEREIRA SL

NIF
Hoja registral
IRUS1000126926665
Legal formSociedad Limitada (SL)
Share capital111 360,00 €
Register referenceTomo 173 · Folio 90 · Hoja SC28098
StatusLiquidada

Activity

CARNES A PEREIRA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 10 filings for this company, from 25 October 2012 to 23 January 2025, across 7 distinct types of filing. Its registered share capital is 111 360,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/01/2025· Registered 15/01/2025· I/A 6
  2. NombramientosPublished 23/01/2025· Registered 15/01/2025· I/A 6
  3. DisoluciónPublished 23/01/2025· Registered 15/01/2025· I/A 6
  4. ExtinciónPublished 23/01/2025· Registered 15/01/2025· I/A 6
  5. Ceses/DimisionesPublished 06/03/2023· Registered 24/02/2023· I/A 5
  6. NombramientosPublished 06/03/2023· Registered 24/02/2023· I/A 5
  7. Ampliación de capitalPublished 06/03/2023· Registered 24/02/2023· I/A 5
  8. Modificaciones estatutariasPublished 06/03/2023· Registered 24/02/2023· I/A 5
  9. Reducción de capitalPublished 25/10/2012· Registered 09/10/2012· I/A 4
  10. Modificaciones estatutariasPublished 25/10/2012· Registered 09/10/2012· I/A 4

Changes

  1. 23/01/2025Disolución
  2. 23/01/2025Extinción
  3. 06/03/2023Modificaciones estatutarias
  4. 25/10/2012Modificaciones estatutarias

Capital · events

  1. 06/03/2023Ampliación de capital
    Resulting capital: 111 360,00 € (+40 200,00 €)
  2. 25/10/2012Reducción de capital
    Resulting capital: 71 160,00 €

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. 23/01/2025#8450522
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CARNES A PEREIRA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: TEJERINA PEREZ CARLOS EVARISTO. Nombramientos. LiqUnico: TEJERINA PEREZ CARLOS EVARISTO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liqui
  2. 06/03/2023#7422111
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    CARNES A PEREIRA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: FERNANDEZ VILAS ANDRES VICENTE;PEREZ PEREZ JESUS PERFECTO. Nombramientos. Adm. Unico: TEJERINA PEREZ CARLOS EVARISTO. Ampliación de capital. Capital: 40.200,00 Euros. Re
  3. 25/10/2012#1951490
    Reducción de capitalModificaciones estatutarias
    CARNES A PEREIRA SL(R.M. SANTIAGO DE COMPOSTELA). Reducción de capital. Importe reducción: 47.440,00 Euros. Resultante Suscrito: 71.160,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 5º.- CAPITAL SOCIAL.- El capital socia

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 addressAVDA DE MOURELLE, 2-ENTLOB., A CORUÑA, SANTA COMBA
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.