CARNES VIANA SL
Hoja OR2370· NIF B32163008
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 145 652,35 €
- Director :
- Lopez Viana Jesus
Legal information
Legal information for CARNES VIANA SL
Activity
CARNES VIANA SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 12 filings for this company, from 12 February 2010 to 9 December 2024, across 5 distinct types of filing. Its registered share capital is 145 652,35 €.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Current
- Lopez Viana JesusAdministrador Único
Authorised representatives
Current
- Costa Cuquejo Jose ManuelSince 14/08/2018Apoderado
Former
- Reboredo Guerra RobertoCeased on 13/03/2024Apoderado
Auditors
Current
- Since 27/12/2010
Directors network map
Registered actos
- ReeleccionesPublished 09/12/2024· Registered 27/11/2024· I/A 21
- RevocacionesPublished 21/03/2024· Registered 13/03/2024· I/A 19
- ReeleccionesPublished 07/01/2022· Registered 29/12/2021· I/A 18
- ReeleccionesPublished 31/08/2018· Registered 16/08/2018· I/A 17
- NombramientosPublished 24/08/2018· Registered 14/08/2018· I/A 16
- NombramientosPublished 08/05/2018· Registered 20/04/2018· I/A 15
- ReeleccionesPublished 14/09/2017· Registered 29/08/2017· I/A 14
- Ampliación de capitalPublished 27/06/2014· Registered 20/06/2014· I/A 13
- ReeleccionesPublished 06/11/2013· Registered 21/10/2013· I/A 12
- Ampliación de capitalPublished 02/01/2013· Registered 18/12/2012· I/A 11
- NombramientosPublished 12/01/2011· Registered 27/12/2010· I/A 10
- Reducción de capitalPublished 12/02/2010· Registered 26/01/2010· I/A 9
Capital · events
- 27/06/2014Ampliación de capitalResulting capital: 145 652,35 € (+661,10 €)
- 02/01/2013Ampliación de capitalResulting capital: 144 991,25 € (+39 065,00 €)
- 12/02/2010Reducción de capitalResulting capital: 105 926,25 €
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)
- 09/12/2024#8385866Reelecciones
CARNES VIANA SL. Reelecciones. Auditor: AT CONSULTORES & AUDITORES SL. Datos registrales. S 8 , H OR 2370, I/A 21 (27.11.24).
- 21/03/2024#7999577Revocaciones
CARNES VIANA SL. Revocaciones. Apoderado: REBOREDO GUERRA ROBERTO. Datos registrales. T 449 , F 207, S 8, H OR 2370, I/A 19 (13.03.24).
- 07/01/2022#10558514Reelecciones
CARNES VIANA SL. Reelecciones. Auditor: AT CONSULTORES & AUDITORES SL. Datos registrales. T 449 , F 207, S 8, H OR 2370, I/A 18 (29.12.21).
- 31/08/2018#5032349Reelecciones
CARNES VIANA SL. Reelecciones. Auditor: AT CONSULTORES & AUDITORES SL. Datos registrales. T 449 , F 207, S 8, H OR 2370, I/A 17 (16.08.18).
- 24/08/2018#5024207Nombramientos
CARNES VIANA SL. Nombramientos. Apoderado: COSTA CUQUEJO JOSE MANUEL. Datos registrales. T 449 , F 206, S 8, H OR 2370, I/A 16 (14.08.18).
- 08/05/2018#4869864Nombramientos
CARNES VIANA SL. Nombramientos. Apoderado: REBOREDO GUERRA ROBERTO. Datos registrales. T 449 , F 206, S 8, H OR 2370, I/A 15 (20.04.18).
- 14/09/2017#4541843Reelecciones
CARNES VIANA SL. Reelecciones. Auditor: AT CONSULTORES & AUDITORES SL. Datos registrales. T 449 , F 206, S 8, H OR 2370, I/A 14 (29.08.17).
- 27/06/2014#2869127Ampliación de capital
CARNES VIANA SL. Ampliación de capital. Capital: 661,10 Euros. Resultante Suscrito: 145.652,35 Euros. Datos registrales. T 449 , F 205, S 8, H OR 2370, I/A 13 (20.06.14).
- 06/11/2013#2524269Reelecciones
CARNES VIANA SL. Reelecciones. Auditor: AT CONSULTORES & AUDITORES SL. Datos registrales. T 449 , F 205, S 8, H OR 2370, I/A 12 (21.10.13).
- 02/01/2013#10447981Ampliación de capital
CARNES VIANA SL. Ampliación de capital. Capital: 39.065,00 Euros. Resultante Suscrito: 144.991,25 Euros. Datos registrales. T 449 , F 205, S 8, H OR 2370, I/A 11 (18.12.12).
- 12/01/2011#1016020Nombramientos
CARNES VIANA SL. Nombramientos. Auditor: AT CONSULTORES & AUDITORES SL. Datos registrales. T 449 , F 204, S 8, H OR 2370, I/A 10 (27.12.10).
- 12/02/2010#587550Reducción de capital
CARNES VIANA SL. Reducción de capital. Importe reducción: 44.323,75 Euros. Resultante Suscrito: 105.926,25 Euros. Datos registrales. T 449 , F 204, S 8, H OR 2370, I/A 9 (26.01.10).
Official documents
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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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.