CARNES A PEREIRA SL
Hoja SC28098· NIF B15813231
- 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
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
- Tejerina Perez Carlos EvaristoCeased on 23/01/2025LiqUnicoLiquidador Único
- Fernandez Vilas Andres VicenteCeased on 24/02/2023Administrador Solidario
- Perez Perez Jesus PerfectoCeased on 24/02/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/01/2025· Registered 15/01/2025· I/A 6
- NombramientosPublished 23/01/2025· Registered 15/01/2025· I/A 6
- DisoluciónPublished 23/01/2025· Registered 15/01/2025· I/A 6
- ExtinciónPublished 23/01/2025· Registered 15/01/2025· I/A 6
- Ceses/DimisionesPublished 06/03/2023· Registered 24/02/2023· I/A 5
- NombramientosPublished 06/03/2023· Registered 24/02/2023· I/A 5
- Ampliación de capitalPublished 06/03/2023· Registered 24/02/2023· I/A 5
- Modificaciones estatutariasPublished 06/03/2023· Registered 24/02/2023· I/A 5
- Reducción de capitalPublished 25/10/2012· Registered 09/10/2012· I/A 4
- Modificaciones estatutariasPublished 25/10/2012· Registered 09/10/2012· I/A 4
Changes
- 23/01/2025Disolución
- 23/01/2025Extinción
- 06/03/2023Modificaciones estatutarias
- 25/10/2012Modificaciones estatutarias
Capital · events
- 06/03/2023Ampliación de capitalResulting capital: 111 360,00 € (+40 200,00 €)
- 25/10/2012Reducción de capitalResulting 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)
- 23/01/2025#8450522Ceses/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… - 06/03/2023#7422111Ceses/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… - 25/10/2012#1951490Reducción 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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.