CARNES PEREZ Y SANCHEZ SA

Hoja CO2335· NIF A14045322

VigenteCórdoba
Registered address :
Activity :
Elaboración de productos cárnicos y de volatería
Legal form :
Sociedad Anónima (SA)
Director :
COMERCIAL MAKROMARK SL

Legal information

Legal information for CARNES PEREZ Y SANCHEZ SA

NIF
Hoja registral
IRUS1000003662862
Legal formSociedad Anónima (SA)
LocalityCórdoba
Phone
Register referenceTomo 563 · Folio 91 · Hoja CO2335
StatusVigente

Activity

CARNES PEREZ Y SANCHEZ SA is a Sociedad Anónima (SA) with its registered office in Córdoba (Andalucía). Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). The Spanish commercial register has published 6 filings for this company, from 1 September 2011 to 4 December 2023, across 4 distinct types of filing.

Economic activity (CNAE)

1013 · Elaboración de productos cárnicos y de volatería

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CARNES PEREZ Y SANCHE…COMERCIAL MAKROMARK SLCOMERCIAL MAKROMARK …

Registered actos

  1. Ceses/DimisionesPublished 04/12/2023· Registered 24/11/2023· I/A 12
  2. NombramientosPublished 04/12/2023· Registered 24/11/2023· I/A 12
  3. Modificaciones estatutariasPublished 04/12/2023· Registered 24/11/2023· I/A 12
  4. ReeleccionesPublished 29/06/2021· Registered 21/06/2021· I/A 11
  5. ReeleccionesPublished 21/07/2016· Registered 13/07/2016· I/A 10
  6. ReeleccionesPublished 01/09/2011· Registered 22/08/2011· I/A 9

Changes

  1. 04/12/2023Modificaciones estatutarias

Timeline (BORME)

  1. 04/12/2023#7824355
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARNES PEREZ Y SANCHEZ SA. Ceses/Dimisiones. Consejero: SANCHEZ MORALES RAFAEL. Presidente: SANCHEZ MORALES RAFAEL. Consejero: PEREZ SANCHEZ SILVIA;SANCHEZ MORALES DAVID;PEREZ SANCHEZ GEMA. Cons.Del.Man: SANCHEZ MORALES RAFAEL;PEREZ SANCHEZ SILVIA;SA…
  2. 29/06/2021#6501059
    Reelecciones
    CARNES PEREZ Y SANCHEZ SA. Reelecciones. Consejero: SANCHEZ MORALES RAFAEL. Presidente: SANCHEZ MORALES RAFAEL. Consejero: PEREZ SANCHEZ SILVIA;SANCHEZ MORALES DAVID;PEREZ SANCHEZ GEMA. Cons.Del.Man: SANCHEZ MORALES RAFAEL;PEREZ SANCHEZ SILVIA;SANCHE…
  3. 21/07/2016#3951549
    Reelecciones
    CARNES PEREZ Y SANCHEZ SA. Reelecciones. Consejero: SANCHEZ MORALES RAFAEL. Presidente: SANCHEZ MORALES RAFAEL. Consejero: PEREZ SANCHEZ SILVIA;SANCHEZ MORALES DAVID;PEREZ SANCHEZ GEMA. Cons.Del.Man: SANCHEZ MORALES RAFAEL;PEREZ SANCHEZ SILVIA;SANCHE…
  4. 01/09/2011#1363116
    Reelecciones
    CARNES PEREZ Y SANCHEZ SA. Reelecciones. Consejero: SANCHEZ MORALES RAFAEL. Presidente: SANCHEZ MORALES RAFAEL. Consejero: PEREZ SANCHEZ SILVIA;SANCHEZ MORALES DAVID;PEREZ SANCHEZ GEMA. Cons.Del.Man: SANCHEZ MORALES RAFAEL;PEREZ SANCHEZ SILVIA;SANCHE…

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 addressPoligono Chinales, parcela 18, nave 4, CÓRDOBA
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 — Elaboración de productos cárnicos y de volatería — are listed together.

Prospect this sectorAll companies in this sector