CARNICAS BIFISA SL
Hoja M551487· NIF B86635562
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/01/2013
- Directors :
- Mesa Moreno Francisco Manuel, Santos Sanchez Myriam
Legal information
Legal information for CARNICAS BIFISA SL
Activity
CARNICAS BIFISA SL is a Sociedad Limitada (SL) with its registered office in Valdetorres de Jarama (Madrid). It was incorporated on 24 January 2013. The Spanish commercial register has published 5 filings for this company, from 24 January 2013 to 5 August 2013, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
COMERCIO TANTO AL POR MAYOR COMO MENOR, DISTRIBUCION, IMPORTACION Y/O EXPORTACION DE CARNES, EMBUTIDOS...
Directors and representatives
Directors
Current
- Mesa Moreno Francisco ManuelSince 26/07/2013Administrador Solidario
- Santos Sanchez MyriamSince 26/07/2013Administrador Solidario
Former
- Sanchez Leñero JoseCeased on 26/07/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/08/2013· Registered 26/07/2013· I/A 2
- NombramientosPublished 05/08/2013· Registered 26/07/2013· I/A 2
- Modificaciones estatutariasPublished 05/08/2013· Registered 26/07/2013· I/A 2
- ConstituciónPublished 24/01/2013· Registered 16/01/2013· I/A 1
- NombramientosPublished 24/01/2013· Registered 16/01/2013· I/A 1
Changes
- 05/08/2013Modificaciones estatutarias
Capital · events
- 24/01/2013ConstituciónInitial capital: 3 000,00 €
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)
- 05/08/2013#2400819Ceses/DimisionesNombramientosModificaciones estatutarias
CARNICAS BIFISA SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ LEÑERO JOSE. Nombramientos. Adm. Solid.: MESA MORENO FRANCISCO MANUEL;SANTOS SANCHEZ MYRIAM. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrad… - 24/01/2013#2087847ConstituciónNombramientos
CARNICAS BIFISA SL. Constitución. Comienzo de operaciones: 15.01.13. Objeto social: COMERCIO TANTO AL POR MAYOR COMO MENOR, DISTRIBUCION, IMPORTACION Y/O EXPORTACION DE CARNES, EMBUTIDOS... Domicilio: C/ ALCOBENDAS 27 (VALDETORRES DE JARAMA). Capital…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.