CARNESUR SOCIEDAD LIMITADA

Hoja CA4985· NIF B11037611

VigenteCádiz
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Director :
GRUPO SUPRA REST SL

Legal information

Legal information for CARNESUR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000182796266
Legal formSociedad Limitada (SL)
Register referenceTomo 2139 · Folio 155 · Hoja CA4985
StatusVigente

Activity

CARNESUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 6 filings for this company, from 7 January 2015 to 27 March 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CARNESUR SOCIEDAD LIM…GRUPO SUPRA REST SLGRUPO SUPRA REST SLLOS FOGONES DE AGUITO SLLOS FOGONES DE AGUIT…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CARNESUR SOCIEDAD LIM…GRUPO SUPRA REST SLGRUPO SUPRA REST SLLOS FOGONES DE AGUITO SLLOS FOGONES DE AGUIT…FRANQUICIAS DE LA ISLA SLFRANQUICIAS DE LA IS…

Beneficial owner (UBO)

GRUPO SUPRA REST SL100 %Vigente

Legal entity · since 07/01/2015

Beneficial owner network map

4 nodes Person Company
CARNESUR SOCIEDAD LIM…GRUPO SUPRA REST SLGRUPO SUPRA REST SLLOS FOGONES DE AGUITO SLLOS FOGONES DE AGUIT…FRANQUICIAS DE LA ISLA SLFRANQUICIAS DE LA IS…

Registered actos

  1. Cambio de domicilio socialPublished 27/03/2023· Registered 16/03/2023· I/A 13
  2. Cambio de domicilio socialPublished 03/11/2020· Registered 22/10/2020· I/A 12
  3. Ceses/DimisionesPublished 30/01/2015· Registered 20/01/2015· I/A 11
  4. NombramientosPublished 30/01/2015· Registered 20/01/2015· I/A 11
  5. Modificaciones estatutariasPublished 30/01/2015· Registered 20/01/2015· I/A 11
  6. Declaración de unipersonalidadPublished 07/01/2015· Registered 24/12/2014· I/A 10

Changes

  1. 27/03/2023Cambio de domicilio social

    POLIG INDUSTRIAL FADRICAS, CALLE FRESADORES, 17 11 (SAN FERNANDO)

  2. 03/11/2020Cambio de domicilio social

    POLIG INDUSTRIAL FADRICAS, CALLE MECANICOS, NUMERO (SAN FERNANDO)

  3. 30/01/2015Modificaciones estatutarias
  4. 07/01/2015Declaración de unipersonalidad

    GRUPO SUPRA REST SL

Timeline (BORME)

  1. 27/03/2023#7456227
    Cambio de domicilio social
    CARNESUR SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL FADRICAS, CALLE FRESADORES, 17 11 (SAN FERNANDO). Datos registrales. T 2139 , F 155, S 8, H CA 4985, I/A 13 (16.03.23).
  2. 03/11/2020#6099383
    Cambio de domicilio social
    CARNESUR SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL FADRICAS, CALLE MECANICOS, NUMERO (SAN FERNANDO). Datos registrales. T 2139 , F 155, S 8, H CA 4985, I/A 12 (22.10.20).
  3. 30/01/2015#3167378
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARNESUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BEY BARRENA JUAN. Nombramientos. Adm. Unico: GRUPO SUPRA REST SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 29º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 765 , F 110, S 8, H CA…
  4. 07/01/2015#10472341
    Declaración de unipersonalidad
    CARNESUR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GRUPO SUPRA REST SL. Datos registrales. T 765 , F 110, S 8, H CA 4985, I/A 10 (24.12.14).

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 addressPOLIG INDUSTRIAL FADRICAS, CALLE FRESADORES, 17 11 (SAN FERNANDO), Cádiz
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 mayor de carne y productos cárnicos — are listed together.

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