CARNES VILLOSLADA SA

Hoja TF6607

Struck off · 21/08/2015Santa Cruz de Tenerife
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CARNES VILLOSLADA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 2971 · Folio 50 · Hoja TF6607
StatusBaja

Activity

CARNES VILLOSLADA SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 12 filings for this company, from 18 May 2009 to 21 August 2015, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARNES VILLOSLADA SAFRIMANCHA CANARIAS SLFRIMANCHA CANARIAS SL

Beneficial owner (UBO)

FRIMANCHA CANARIAS SL100 %Vigente

Legal entity · since 28/11/2014

Beneficial owner network map

2 nodes Person Company
CARNES VILLOSLADA SAFRIMANCHA CANARIAS SLFRIMANCHA CANARIAS SL

Registered actos

  1. DisoluciónPublished 21/08/2015· Registered 10/08/2015· I/A 29
  2. ExtinciónPublished 21/08/2015· Registered 10/08/2015· I/A 29
  3. NombramientosPublished 20/03/2015· Registered 03/03/2015· I/A 28
  4. NombramientosPublished 28/11/2014· Registered 17/11/2014· I/A 27
  5. Declaración de unipersonalidadPublished 28/11/2014· Registered 17/11/2014· I/A 26
  6. Ceses/DimisionesPublished 28/11/2014· Registered 17/11/2014· I/A 26
  7. RevocacionesPublished 28/11/2014· Registered 17/11/2014· I/A 26
  8. NombramientosPublished 28/11/2014· Registered 17/11/2014· I/A 26
  9. ReeleccionesPublished 29/07/2013· Registered 15/07/2013· I/A 25
  10. ReeleccionesPublished 24/11/2009· Registered 10/11/2009· I/A 24
  11. NombramientosPublished 18/05/2009· Registered 27/04/2009· I/A 23
  12. ReeleccionesPublished 18/05/2009· Registered 27/04/2009· I/A 22

Timeline (BORME)

  1. 21/08/2015#3473909
    DisoluciónExtinción
    CARNES VILLOSLADA SA(R.M. SANTA CRUZ DE TENERIFE). Disolución. Fusion. Extinción. Datos registrales. T 2971 , F 50, S 8, H TF 6607, I/A 29 (10.08.15).
  2. 20/03/2015#3245613
    Nombramientos
    CARNES VILLOSLADA SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MAROTO DEL FRESNO CARLOS. Datos registrales. T 2971 , F 50, S 8, H TF 6607, I/A 28 ( 3.03.15).
  3. 28/11/2014#3087527
    Nombramientos
    CARNES VILLOSLADA SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: PEDROS RIASOL JOSEP. Datos registrales. T 2971 , F 49, S 8, H TF 6607, I/A 27 (17.11.14).
  4. 28/11/2014#3087526
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientos
    CARNES VILLOSLADA SA(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: FRIMANCHA CANARIAS SL. Ceses/Dimisiones. Consejero: VILLOSLADA SANCHA JUAN JOSE. Presidente: VILLOSLADA SANCHA JUAN JOSE. Consejero: ERRAMOUSPE MICHEL. Se…
  5. 29/07/2013#2390566
    Reelecciones
    CARNES VILLOSLADA SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Consejero: VILLOSLADA SANCHA JUAN JOSE. Presidente: VILLOSLADA SANCHA JUAN JOSE. Consejero: ERRAMOUSPE MICHEL. Secretario: ERRAMOUSPE MICHEL. Con.Delegado: VILLOSLADA SANCHA JUAN JOSE. …
  6. 24/11/2009#480771
    Reelecciones
    CARNES VILLOSLADA SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: FERGA PUL AUDITORES SL. Datos registrales. T 2971 , F 45, S 8, H TF 6607, I/A 24 (10.11.09).
  7. 18/05/2009#215206
    Nombramientos
    CARNES VILLOSLADA SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: PLASENCIA HINOJOSA ANTONIO MANUEL. Datos registrales. T 2971 , F 45, S 8, H TF 6607, I/A 23 (27.04.09).
  8. 18/05/2009#215205
    Reelecciones
    CARNES VILLOSLADA SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Consejero: VILLOSLADA SANCHA JUAN JOSE. Presidente: VILLOSLADA SANCHA JUAN JOSE. Consejero: MICHAEL ERRAMOUSPE. Secretario: MICHAEL ERRAMOUSPE. Con.Delegado: VILLOSLADA SANCHA JUAN JOSE…

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 addressSanta Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province