CARNICAS ALBANA SL

Hoja CO33441· NIF B14971683

VigenteCórdoba
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
28/05/2013
Director :
Exposito Lopez Jorge

Legal information

Legal information for CARNICAS ALBANA SL

NIF
Hoja registral
IRUS1000016514343
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date28/05/2013
LocalityLa Carlota
Register referenceTomo 2347 · Folio 31 · Hoja CO33441
StatusVigente

Activity

CARNICAS ALBANA SL is a Sociedad Limitada (SL) with its registered office in La Carlota (Córdoba, Andalucía). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 28 May 2013. The Spanish commercial register has published 4 filings for this company, from 28 May 2013 to 8 September 2020, across 3 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

La fabricación de conservas de carne de toda clase, cuyos productos requieren curación por envasado, esterilización, ahumado, salado, enlatado, deshidratado, congelación, y de preparación de productos cárnicos en general, sacrificado o no por la sociedad, - Preparación, distribución y comercializaci.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CARNICAS ALBANA SLExposito Lopez JorgeExposito Lopez Jorge

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARNICAS ALBANA SLExposito Lopez JorgeExposito Lopez Jorge

Beneficial owner (UBO)

Exposito Lopez Jorge100 %

Individual · ultimate beneficial owner · since 28/05/2013

Beneficial owner network map

2 nodes Person Company
CARNICAS ALBANA SLExposito Lopez JorgeExposito Lopez Jorge

Registered actos

  1. ConstituciónPublished 28/05/2013· Registered 22/05/2013· I/A 1
  2. Declaración de unipersonalidadPublished 28/05/2013· Registered 22/05/2013· I/A 1
  3. NombramientosPublished 28/05/2013· Registered 22/05/2013· I/A 1

Changes

  1. 28/05/2013Declaración de unipersonalidad

    EXPOSITO LOPEZ JORGE

Capital · events

  1. 28/05/2013Constitución
    Initial capital: 15 000,00 €

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. 08/09/2020#6027138
    CARNICAS ALBANA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2347 , F 31, S 8, H CO 33441, I/A 1 B (26.08.20).
  2. 28/05/2013#2295819
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARNICAS ALBANA SL. Constitución. Comienzo de operaciones: 30.04.13. Objeto social: La fabricación de conservas de carne de toda clase, cuyos productos requieren curación por envasado, esterilización, ahumado, salado, enlatado, deshidratado, congelac

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 2013

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/ INGENIERO ALFONSO CHURRUCA 13 (CARLOTA (LA)), La Carlota, Córdoba
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.