CARNES SELECTAS JUAN GONZALEZ SL

Hoja M630244· NIF B87620753

Struck off · 19/09/2024Madrid
Registered address :
Activity :
Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
5 177,00 €
Incorporation :
09/09/2016

Legal information

Legal information for CARNES SELECTAS JUAN GONZALEZ SL

NIF
Hoja registral
IRUS1000297257887
Legal formSociedad Limitada (SL)
Share capital5 177,00 €
Incorporation date09/09/2016
LocalityMadrid
Register referenceTomo 35042 · Folio 196 · Hoja M630244
StatusLiquidada

Activity

CARNES SELECTAS JUAN GONZALEZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). It was incorporated on 9 September 2016. The Spanish commercial register has published 7 filings for this company, from 9 September 2016 to 19 September 2024, across 6 distinct types of filing. Its registered share capital is 5 177,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados

Corporate purpose

Comercio al por menor de carnicería y charcutería, carnes frescas y congeladas, despojos, productos procedentes de industrias cárnicas y productos cárnicos frescos.

Directors and representatives

Directors

Former

Directors network map

20 nodes Person Company
CARNES SELECTAS JUAN …Gonzalez Rodriguez JuanGonzalez Rodriguez J…SERVICIOS AEROPORTUARIOS DEL SURESTE SLSERVICIOS AEROPORTUA…DISTRIBUCIONES MONFORTE DEL CID SLDISTRIBUCIONES MONFO…ARCILLAS CORRAL RUBIO SOCIEDAD LIMITADAARCILLAS CORRAL RUBI…FUNDISTOCK GL SLFUNDISTOCK GL SLROGBUP 5 SLROGBUP 5 SLLINKEDERMA SLLINKEDERMA SLFRAROVE SOCIEDAD LIMITADAFRAROVE SOCIEDAD LIM…BUTCHER SHOP LIFE MADRID SLBUTCHER SHOP LIFE MA…TRANS-TRANSMEDISA SLTRANS-TRANSMEDISA SLEDIFICACIONES VIMOGON SLEDIFICACIONES VIMOGO…T P SANTA JULIA SALT P SANTA JULIA SALFOTO GONZALEZ SLFOTO GONZALEZ SLCONSTRUCCIONES PENAVELLA SLCONSTRUCCIONES PENAV…GLOBAL SEA AIR AND IMPORT SLGLOBAL SEA AIR AND I…J J J SANTA JULIA SLLJ J J SANTA JULIA SLLPRO-DEN GONZALEZ TAPIA PEREZ SLPRO-DEN GONZALEZ TAP…CONSICOR SLCONSICOR SLCONTRATAS Y PROMOCIONES PROSICOR SOCIEDAD LIMITADACONTRATAS Y PROMOCIO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CARNES SELECTAS JUAN …Gonzalez Rodriguez JuanGonzalez Rodriguez J…TRANS-TRANSMEDISA SLTRANS-TRANSMEDISA SL

Beneficial owner (UBO)

Gonzalez Rodriguez Juan100 %

Individual · ultimate beneficial owner · since 09/09/2016

Beneficial owner network map

3 nodes Person Company
CARNES SELECTAS JUAN …Gonzalez Rodriguez JuanGonzalez Rodriguez J…TRANS-TRANSMEDISA SLTRANS-TRANSMEDISA SL

Registered actos

  1. Ceses/DimisionesPublished 19/09/2024· Registered 12/09/2024· I/A 2
  2. NombramientosPublished 19/09/2024· Registered 12/09/2024· I/A 2
  3. DisoluciónPublished 19/09/2024· Registered 12/09/2024· I/A 2
  4. ExtinciónPublished 19/09/2024· Registered 12/09/2024· I/A 2
  5. ConstituciónPublished 09/09/2016· Registered 01/09/2016· I/A 1
  6. Declaración de unipersonalidadPublished 09/09/2016· Registered 01/09/2016· I/A 1
  7. NombramientosPublished 09/09/2016· Registered 01/09/2016· I/A 1

Changes

  1. 19/09/2024Disolución
  2. 19/09/2024Extinción
  3. 09/09/2016Declaración de unipersonalidad

    GONZALEZ RODRIGUEZ JUAN

Capital · events

  1. 09/09/2016Constitución
    Initial capital: 5 177,00 €

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. 19/09/2024#8258316
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CARNES SELECTAS JUAN GONZALEZ SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ RODRIGUEZ JUAN. Nombramientos. Liquidador: GONZALEZ RODRIGUEZ JUAN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 630244, I/A 2 (12.09.24).
  2. 09/09/2016#4019052
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARNES SELECTAS JUAN GONZALEZ SL. Constitución. Comienzo de operaciones: 27.07.16. Objeto social: Comercio al por menor de carnicería y charcutería, carnes frescas y congeladas, despojos, productos procedentes de industrias cárnicas y productos cárni…

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 2016

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/ VELILLA 9 - GALERIA COMERCIAL DE VICALVARO, PLA (MADRID), Madrid
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 menor de carne y productos cárnicos en establecimientos especializados — are listed together.

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