CARNES SELECTAS DE ANDALUCIA SL
Hoja MA164446
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 000,00 €
- Incorporation :
- 29/12/2021
- Directors :
- Asenjo Planelles Luis, Asenjo Planelles Victoriano
Legal information
Legal information for CARNES SELECTAS DE ANDALUCIA SL
Activity
CARNES SELECTAS DE ANDALUCIA SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 29 December 2021. The Spanish commercial register has published 6 filings for this company, from 29 December 2021 to 30 October 2024, across 5 distinct types of filing. Its registered share capital is 25 000,00 €.
Corporate purpose
Constituye su objeto social la explotación económica del negocio de la venta al por menor de productos cárnicas y embutidos sin fabricación.
Directors and representatives
Directors
Current
- Asenjo Planelles LuisSince 28/11/2022Administrador Solidario
- Asenjo Planelles VictorianoSince 21/12/2021Administrador Solidario
Former
- Cabello Rodriguez MiguelCeased on 28/11/2022Administrador Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 09/12/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INVERSIONES VIRALU SL100 %Vigente
Legal entity · since 09/12/2022
Beneficial owner network map
Registered actos
- Ampliación del objeto socialPublished 30/10/2024· Registered 23/10/2024· I/A 3
- Declaración de unipersonalidadPublished 09/12/2022· Registered 28/11/2022· I/A 2
- Ceses/DimisionesPublished 09/12/2022· Registered 28/11/2022· I/A 2
- NombramientosPublished 09/12/2022· Registered 28/11/2022· I/A 2
- ConstituciónPublished 29/12/2021· Registered 21/12/2021· I/A 1
- NombramientosPublished 29/12/2021· Registered 21/12/2021· I/A 1
Capital · events
- 29/12/2021ConstituciónInitial capital: 25 000,00 €
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)
- 30/10/2024#8319196Ampliación del objeto social
CARNES SELECTAS DE ANDALUCIA SL. Ampliación del objeto social. Constituye su objeto social la elaboración de productos cárnicos precocinados y la elaboración de embutidos y conservas cárnicas; la explotación económica del negocio de la venta al por m… - 09/12/2022#7283082Declaración de unipersonalidadCeses/DimisionesNombramientos
CARNES SELECTAS DE ANDALUCIA SL. Declaración de unipersonalidad. Socio único: INVERSIONES VIRALU SL. Ceses/Dimisiones. Adm. Mancom.: CABELLO RODRIGUEZ MIGUEL;ASENJO PLANELLES VICTORIANO. Nombramientos. Adm. Solid.: ASENJO PLANELLES LUIS;ASENJO PLANEL… - 29/12/2021#6750698ConstituciónNombramientos
CARNES SELECTAS DE ANDALUCIA SL. Constitución. Comienzo de operaciones: 23.11.21. Objeto social: Constituye su objeto social la explotación económica del negocio de la venta al por menor de productos cárnicas y embutidos sin fabricación. Domicilio: C…
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 2021
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 — Málaga — are listed together, with their address.