CARNES VENTURA SL

Hoja CS2276· NIF B12057733

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ventura Ramos Jose Luis

Legal information

Legal information for CARNES VENTURA SL

NIF
Hoja registral
IRUS1000059374475
Legal formSociedad Limitada (SL)
LocalityCastellón de la Plana/Castelló de la Plana
Phone
Register referenceTomo 515 · Folio 166 · Hoja CS2276
StatusVigente

Activity

CARNES VENTURA SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 17 June 2009 to 19 June 2018, across 3 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CARNES VENTURA SLVentura Ramos Jose LuisVentura Ramos Jose L…

Registered actos

  1. Modificaciones estatutariasPublished 19/06/2018· Registered 07/06/2018· I/A 9
  2. Ceses/DimisionesPublished 18/11/2010· Registered 08/11/2010· I/A 8
  3. NombramientosPublished 18/11/2010· Registered 08/11/2010· I/A 8
  4. Modificaciones estatutariasPublished 18/11/2010· Registered 08/11/2010· I/A 8
  5. Ceses/DimisionesPublished 17/06/2009· Registered 04/06/2009· I/A 7
  6. NombramientosPublished 17/06/2009· Registered 04/06/2009· I/A 7

Changes

  1. 19/06/2018Modificaciones estatutarias
  2. 18/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 19/06/2018#4930310
    Modificaciones estatutarias
    CARNES VENTURA SL. Modificaciones estatutarias. Se añade el ARTICULO 20º en los Estatutos Sociales, al establecer la retribución al organo de Administración.. Datos registrales. T 515, L 82, F 166, S 8, H CS 2276, I/A 9 ( 7.06.18).
  2. 18/11/2010#950695
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARNES VENTURA SL. Ceses/Dimisiones. Adm. Solid.: VENTURA RAMOS JOSE LUIS;RAMOS SIDRO CARMEN. Nombramientos. Adm. Unico: VENTURA RAMOS JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administr…
  3. 17/06/2009#262276
    Ceses/DimisionesNombramientos
    CARNES VENTURA SL. Ceses/Dimisiones. Adm. Solid.: VENTURA PERIS JOSE LUIS. Nombramientos. Adm. Solid.: VENTURA RAMOS JOSE LUIS. Datos registrales. T 515, L 82, F 166, S 8, H CS 2276, I/A 7 ( 4.06.09).

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 Estadio Nave 14, CASTELLÓN/CASTELLÓ, CASTELLON DE LA PLANA, Castellón de la Plana/Castelló de la Plana, Castellón
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 — CNAE 4689 — are listed together.

Prospect this sectorAll companies in this sector