CARNES GIHAR SL
Hoja SS32924· NIF B75032573
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 11/11/2010
Legal information
Legal information for CARNES GIHAR SL
Activity
CARNES GIHAR SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). It was incorporated on 11 November 2010. The Spanish commercial register has published 7 filings for this company, from 11 November 2010 to 21 January 2014, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Corporate purpose
Comercialización, intermediación comercial y distribución de carnes, productos y derivados cárnicos, así como volatería y otros productos alimenticios.
Directors and representatives
Directors
Former
- Grijalba Frances AinhoaCeased on 14/01/2014Administrador Único
- Herrero Retegui YagoCeased on 14/01/2014Liquidador
Directors network map
Cap table · shareholdings
- Herrero Retegui Yago100 %
Individual · since 11/11/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Herrero Retegui Yago100 %
Individual · ultimate beneficial owner · since 11/11/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/01/2014· Registered 14/01/2014· I/A 2
- NombramientosPublished 21/01/2014· Registered 14/01/2014· I/A 2
- DisoluciónPublished 21/01/2014· Registered 14/01/2014· I/A 2
- ExtinciónPublished 21/01/2014· Registered 14/01/2014· I/A 2
- ConstituciónPublished 11/11/2010· Registered 28/10/2010· I/A 1
- Declaración de unipersonalidadPublished 11/11/2010· Registered 28/10/2010· I/A 1
- NombramientosPublished 11/11/2010· Registered 28/10/2010· I/A 1
Changes
- 21/01/2014Disolución
- 21/01/2014Extinción
- 11/11/2010Declaración de unipersonalidad
HERRERO RETEGUI YAGO
Capital · events
- 11/11/2010ConstituciónInitial capital: 3 006,00 €
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)
- 21/01/2014#2626777Ceses/DimisionesNombramientosDisoluciónExtinción
CARNES GIHAR SL. Ceses/Dimisiones. Liquidador: HERRERO RETEGUI YAGO. Adm. Unico: GRIJALBA FRANCES AINHOA. Nombramientos. Liquidador: HERRERO RETEGUI YAGO. Disolución. Voluntaria. Extinción. Datos registrales. T 2491 , F 216, S 8, H SS 32924, I/A 2 (1… - 11/11/2010#940972ConstituciónDeclaración de unipersonalidadNombramientos
CARNES GIHAR SL. Constitución. Comienzo de operaciones: 17.08.10. Objeto social: Comercialización, intermediación comercial y distribución de carnes, productos y derivados cárnicos, así como volatería y otros productos alimenticios. Domicilio: C/ FRA…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.