CARNICAS ALIAGAS SL

Hoja M5532· NIF B79474078

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Director :
ALIMART CORPORATE GROUP SL

Legal information

Legal information for CARNICAS ALIAGAS SL

NIF
Hoja registral
IRUS1000241170759
Legal formSociedad Limitada (SL)
Register referenceTomo 15654 · Folio 84 · Hoja M5532
StatusVigente

Activity

CARNICAS ALIAGAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. 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 28 February 2020 to 20 June 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
CARNICAS ALIAGAS SLALIMART CORPORATE GROUP SLALIMART CORPORATE GR…EUROVICARME SLEUROVICARME SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CARNICAS ALIAGAS SLALIMART CORPORATE GROUP SLALIMART CORPORATE GR…EUROVICARME SLEUROVICARME SL

Beneficial owner (UBO)

ALIMART CORPORATE GROUP SL100 %Vigente

Legal entity · since 20/06/2022

Beneficial owner network map

3 nodes Person Company
CARNICAS ALIAGAS SLALIMART CORPORATE GROUP SLALIMART CORPORATE GR…EUROVICARME SLEUROVICARME SL

Registered actos

  1. Declaración de unipersonalidadPublished 20/06/2022· Registered 13/06/2022· I/A 13
  2. Modificaciones estatutariasPublished 20/06/2022· Registered 13/06/2022· I/A 12
  3. Ceses/DimisionesPublished 20/06/2022· Registered 13/06/2022· I/A 11
  4. NombramientosPublished 20/06/2022· Registered 13/06/2022· I/A 11
  5. Ceses/DimisionesPublished 28/02/2020· Registered 21/02/2020· I/A 10
  6. NombramientosPublished 28/02/2020· Registered 21/02/2020· I/A 10

Changes

  1. 20/06/2022Declaración de unipersonalidad

    ALIMART CORPORATE GROUP SL

  2. 20/06/2022Modificaciones estatutarias

Timeline (BORME)

  1. 20/06/2022#7031597
    Declaración de unipersonalidad
    CARNICAS ALIAGAS SL. Declaración de unipersonalidad. Socio único: ALIMART CORPORATE GROUP SL. Datos registrales. T 15654 , F 84, S 8, H M 5532, I/A 13 (13.06.22).
  2. 20/06/2022#7031596
    Modificaciones estatutarias
    CARNICAS ALIAGAS SL. Modificaciones estatutarias. Se modifica el artículo 22º de los Estatutos Sociales. Datos registrales. T 15654 , F 84, S 8, H M 5532, I/A 12 (13.06.22).
  3. 20/06/2022#7031595
    Ceses/DimisionesNombramientos
    CARNICAS ALIAGAS SL. Ceses/Dimisiones. Representan: MARTIN CONSUEGRA RODRIGUEZ GUZMAN PEDRO ANTONIO. Nombramientos. Representan: MARTIN CONSUEGRA ALIAGAS LAURA. Datos registrales. T 15654 , F 83, S 8, H M 5532, I/A 11 (13.06.22).
  4. 28/02/2020#5819269
    Ceses/DimisionesNombramientos
    CARNICAS ALIAGAS SL. Ceses/Dimisiones. Adm. Unico: MARTIN CONSUEGRA RODRIGUEZ GUZMAN PEDRO ANTONIO. Nombramientos. Adm. Unico: ALIMART CORPORATE GROUP SL. Representan: MARTIN CONSUEGRA RODRIGUEZ GUZMAN PEDRO ANTONIO. Datos registrales. T 15654 , F 82…

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 addressC/ MERCADO CENTRAL DE CARNES, PARCELA A-I, MODULO 17, MERCAMADRID, MADRID
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.

Prospect this sectorAll companies in this sector