CARNES ESPALU SL

Hoja CC12253· NIF B10419877

VigenteCáceres
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/10/2011
Director :
Gonzalez Alvarez Pablo Antonio

Legal information

Legal information for CARNES ESPALU SL

NIF
Hoja registral
IRUS1000001058235
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/10/2011
LocalityMiajadas
Register referenceTomo 873 · Folio 111 · Hoja CC12253
StatusVigente

Activity

CARNES ESPALU SL is a Sociedad Limitada (SL) with its registered office in Miajadas (Cáceres, Extremadura). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 6 October 2011. The Spanish commercial register has published 8 filings for this company, from 6 October 2011 to 12 February 2024, across 6 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

Venta al por mayor y menor de todo tipo de carnes para el consumo. Compraventa de ganados y productos alimenticios para animales.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Radu Loredana100 %

    Individual · since 06/10/2011 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Radu Loredana100 %

Individual · ultimate beneficial owner · since 06/10/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 12/02/2024· Registered 30/01/2024· I/A 4
  2. NombramientosPublished 12/02/2024· Registered 30/01/2024· I/A 4
  3. Modificaciones estatutariasPublished 12/02/2024· Registered 30/01/2024· I/A 4
  4. Cambio de domicilio socialPublished 18/06/2015· Registered 09/06/2015· I/A 2
  5. ConstituciónPublished 06/10/2011· Registered 27/09/2011· I/A 1
  6. Declaración de unipersonalidadPublished 06/10/2011· Registered 27/09/2011· I/A 1
  7. NombramientosPublished 06/10/2011· Registered 27/09/2011· I/A 1

Changes

  1. 12/02/2024Modificaciones estatutarias
  2. 18/06/2015Cambio de domicilio social

    C/ PIZARRO 8 1 (MIAJADAS)

  3. 06/10/2011Declaración de unipersonalidad

    RADU LOREDANA

Capital · events

  1. 06/10/2011Constitución
    Initial 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)

  1. 12/02/2024#7927763
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARNES ESPALU SL. Ceses/Dimisiones. Adm. Unico: RADU LOREDANA. Nombramientos. Adm. Unico: GONZALEZ ALVAREZ PABLO ANTONIO. Modificaciones estatutarias. 21. Organización de la administración de la sociedad.- El cargo de administrador será retribuido, l…
  2. 21/09/2016#4030545
    CARNES ESPALU SL. Sociedad unipersonal. Cambio de identidad del socio único: RADU LOREDANA. Datos registrales. T 873, L 700, F 111, S 8, H CC 12253, I/A 3 (24.08.16).
  3. 18/06/2015#3373184
    Cambio de domicilio social
    CARNES ESPALU SL. Cambio de domicilio social. C/ PIZARRO 8 1 (MIAJADAS). Datos registrales. T 873, L 700, F 111, S 8, H CC 12253, I/A 2 ( 9.06.15).
  4. 06/10/2011#1402673
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARNES ESPALU SL. Constitución. Comienzo de operaciones: 31.08.11. Objeto social: Venta al por mayor y menor de todo tipo de carnes para el consumo. Compraventa de ganados y productos alimenticios para animales. Domicilio: C/ CHINARRAL 12 (MIAJADAS).…

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 2011

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 addressC/ PIZARRO 8 1 (MIAJADAS), Miajadas, Cáceres
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.

Prospect this sectorAll companies in this sector