CARNES ROJAS PREMIUM SL
Hoja MA152476· NIF B93707032
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 23/09/2019
- Director :
- Carballo Perez Igor
Legal information
Legal information for CARNES ROJAS PREMIUM SL
Activity
CARNES ROJAS PREMIUM SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 23 September 2019. The Spanish commercial register has published 4 filings for this company, from 23 September 2019 to 6 February 2025, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Corporate purpose
Actividad principal: (CNAE-46.32) Comercio al por mayor de carne y productos cárnicos. Intermediación, exportación e importación de carnes, productos y derivados cárnicos elaborados, pescados y mariscos. Venta al por mayor y menor de maquinaria de uso industrial para el tratamiento de la carne. Comp.
Directors and representatives
Directors
Current
- Carballo Perez IgorSince 16/09/2019Administrador Único
Directors network map
Cap table · shareholdings
- Carballo Perez Igor100 %
Individual · since 23/09/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carballo Perez Igor100 %
Individual · ultimate beneficial owner · since 23/09/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 23/09/2019· Registered 16/09/2019· I/A 1
- Declaración de unipersonalidadPublished 23/09/2019· Registered 16/09/2019· I/A 1
- NombramientosPublished 23/09/2019· Registered 16/09/2019· I/A 1
Changes
- 23/09/2019Declaración de unipersonalidad
CARBALLO PEREZ IGOR
Capital · events
- 23/09/2019ConstituciónInitial capital: 20 000,00 €
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)
- 06/02/2025#8477211Cambio de identidad del socio único
CARNES ROJAS PREMIUM SL. Sociedad unipersonal. Cambio de identidad del socio único: TURRAS PEOPLE SL. Datos registrales. S 8 , H MA152476, I/A 2 (30.01.25).
- 23/09/2019#5587963ConstituciónDeclaración de unipersonalidadNombramientos
CARNES ROJAS PREMIUM SL. Constitución. Comienzo de operaciones: 22.08.19. Objeto social: Actividad principal: (CNAE-46.32) Comercio al por mayor de carne y productos cárnicos. Intermediación, exportación e importación de carnes, productos y derivados…
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 2019
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.