CARNES ARGEN SL
Hoja M756511· NIF B67854414
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/01/2022
- Director :
- Martinez Villanueva Alvaro-Ramon
Legal information
Legal information for CARNES ARGEN SL
Activity
CARNES ARGEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 14 January 2022. The Spanish commercial register has published 5 filings for this company, from 14 January 2022 to 17 January 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Corporate purpose
1. Procesado, conservación y comercialización de carne y productos cárnicos así como su Comercio al por mayor. 2. Elaboración y comercialización de de productos lácteos, huevos, aceites y grasas comestibles asf como su Comercio al por mayor...
Directors and representatives
Directors
Current
- Martinez Villanueva Alvaro-RamonSince 07/01/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/01/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Villanueva Alvaro-Ramon100 %
Individual · ultimate beneficial owner · since 14/01/2022
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 17/01/2023· Registered 10/01/2023· I/A 3
- ConstituciónPublished 14/01/2022· Registered 07/01/2022· I/A 1
- Declaración de unipersonalidadPublished 14/01/2022· Registered 07/01/2022· I/A 1
- NombramientosPublished 14/01/2022· Registered 07/01/2022· I/A 1
Changes
- 17/01/2023Cambio de domicilio social
C/ MENORCA 4 4ª - CENTRO-IZQUIERDA (MADRID)
- 14/01/2022Declaración de unipersonalidad
MARTINEZ VILLANUEVA ALVARO-RAMON
Capital · events
- 14/01/2022ConstituciónInitial 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)
- 17/01/2023#7333773Cambio de domicilio social
CARNES ARGEN SL. Cambio de domicilio social. C/ MENORCA 4 4ª - CENTRO-IZQUIERDA (MADRID). Datos registrales. T 42779 , F 214, S 8, H M 756511, I/A 3 (10.01.23).
- 14/01/2022#6761009ConstituciónDeclaración de unipersonalidadNombramientos
CARNES ARGEN SL. Constitución. Comienzo de operaciones: 3.12.21. Objeto social: 1. Procesado, conservación y comercialización de carne y productos cárnicos así como su Comercio al por mayor. 2. Elaboración y comercialización de de productos lácteos, …
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· Incorporated 2022
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.