CARNICAS CAMPOTEJAR SL

Hoja GR17271· NIF B18553495

VigenteGranada
Registered address :
Activity :
Procesado y conservación de carne
Legal form :
Sociedad Limitada (SL)
Share capital :
36 781,92 €
Director :
Diaz Lopez Antonio

Legal information

Legal information for CARNICAS CAMPOTEJAR SL

NIF
Hoja registral
IRUS1000207999796
Legal formSociedad Limitada (SL)
Share capital36 781,92 €
LocalityCampotéjar
Phone
Register referenceTomo 919 · Folio 90 · Hoja GR17271
StatusVigente

Activity

CARNICAS CAMPOTEJAR SL is a Sociedad Limitada (SL) with its registered office in Campotéjar (Granada, Andalucía). Its declared activity is “Procesado y conservación de carne” (CNAE 1011). The Spanish commercial register has published 5 filings for this company, from 19 April 2013 to 19 November 2015, across 4 distinct types of filing. Its registered share capital is 36 781,92 €.

Economic activity (CNAE)

1011 · Procesado y conservación de carne

Directors and representatives

Directors

Current

Former

Directors network map

41 nodes Person Company
CARNICAS CAMPOTEJAR SLDiaz Lopez AntonioDiaz Lopez AntonioHUERTOS FAMILIARES DE TABERNAS SLHUERTOS FAMILIARES D…ALMIPROY SLALMIPROY SLEXPLOTACIONES AGRICOLAS DEL SURESTE ALMERIENSE SOCIEDAD LIMITADAEXPLOTACIONES AGRICO…HEREDEROS GARCIA DEL MORAL SOCIEDAD LIMITADAHEREDEROS GARCIA DEL…EXPLOTACIONES AGRICOLAS PEREZ SLEXPLOTACIONES AGRICO…INELECSI SLINELECSI SLDELTA DIHER INSTALACIONES S.LDELTA DIHER INSTALAC…TRENTA-DOS BITS ESTUDI DE VIDEOJOCS Y MARQUETING DIGITAL S.LTRENTA-DOS BITS ESTU…ANTONIO LOPEZ MERINAS S.LANTONIO LOPEZ MERINA…ANDILO SOCIEDAD LIMITADAANDILO SOCIEDAD LIMI…TRANSLEÑA EL PELAO SOCIEDAD LIMITADATRANSLEÑA EL PELAO S…LEÑAS EL PELAO SOCIEDAD LIMITADALEÑAS EL PELAO SOCIE…CONSTRUCCIONS FREIXO TORRE SLCONSTRUCCIONS FREIXO…UNIVERSIA ESPAÑA RED DE UNIVERSIDADES SAUNIVERSIA ESPAÑA RED…PROYECTOS E INICIATIVAS FOTOGRAFICOS SLPROYECTOS E INICIATI…MONTANA FUSION SLMONTANA FUSION SLGASTRO-BEACH LOS PESCADORES SLGASTRO-BEACH LOS PES…CENTRO DEPORTIVO MARBELLA SACENTRO DEPORTIVO MAR…LAS LOMAS DE LOS AREJOS SLLAS LOMAS DE LOS ARE…HORTICOLA DE MAZARRON SLHORTICOLA DE MAZARRO…COVERFRU SLCOVERFRU SLSIELDIPROM SLSIELDIPROM SLPROMJUMI SLPROMJUMI SLJUMIFRUIT, SOCIEDAD LIMITADAJUMIFRUIT, SOCIEDAD …RECTINAUTIC DEL MEDITERRANEO, SOCIEDAD LIMITADARECTINAUTIC DEL MEDI…PECAS MODA INFANTIL SLPECAS MODA INFANTIL …HORTO-NATURA SLLHORTO-NATURA SLLNIF:B15544554NIF:B15544554NIF:B15678733NIF:B15678733CENTRO DEPORTIVO BENALMADENA SLCENTRO DEPORTIVO BEN…RECREATIVOS PEREIRA LOPEZ SLRECREATIVOS PEREIRA …ELLO´S-ELLA´S SLELLO´S-ELLA´S SLANTONIO DIAZ LOPEZ SLANTONIO DIAZ LOPEZ SLPROMOCIONES Y CONSTRUCCIONES DIPECON SLPROMOCIONES Y CONSTR…ANDY TOURS SLANDY TOURS SLCENTRO DE JARDINERIA ARETXALDE SOCIEDAD LIMITADACENTRO DE JARDINERIA…MINASOR SLMINASOR SLSOCIEDADE PARA A PROMOCION DE INICIATIVAS EMPRESARIAIS INNOVADORAS M.P. SLSOCIEDADE PARA A PRO…CONSTRUCCIONES Y REFORMAS MAYORAL LOPEZ SLCONSTRUCCIONES Y REF…

Registered actos

  1. Ampliación de capitalPublished 19/11/2015· Registered 10/11/2015· I/A 3
  2. Modificaciones estatutariasPublished 19/11/2015· Registered 10/11/2015· I/A 3
  3. Ceses/DimisionesPublished 19/04/2013· Registered 12/04/2013· I/A 2
  4. NombramientosPublished 19/04/2013· Registered 12/04/2013· I/A 2
  5. Modificaciones estatutariasPublished 19/04/2013· Registered 12/04/2013· I/A 2

Changes

  1. 19/11/2015Modificaciones estatutarias
  2. 19/04/2013Modificaciones estatutarias

Capital · events

  1. 19/11/2015Ampliación de capital
    Resulting capital: 36 781,92 € (+33 716,76 €)

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. 19/11/2015#3593505
    Ampliación de capitalModificaciones estatutarias
    CARNICAS CAMPOTEJAR SL. Ampliación de capital. Capital: 33.716,76 Euros. Resultante Suscrito: 36.781,92 Euros. Modificaciones estatutarias. Art. 11. Establece retribución para el órgano de Administración que consistirá en una asignación fija en metál
  2. 19/04/2013#2237151
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARNICAS CAMPOTEJAR SL. Ceses/Dimisiones. Consejero: LOPEZ FUENTES MARIA;DIAZ LOPEZ ANTONIO;DIAZ LOPEZ MARIA DEL MAR. Presidente: LOPEZ FUENTES MARIA. Secretario: DIAZ LOPEZ ANTONIO. Cons.Del.Man: LOPEZ FUENTES MARIA;DIAZ LOPEZ ANTONIO;DIAZ LOPEZ MAR

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/ San Antón, núm. 57.-, GRANADA, CAMPOTEJAR
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 — Procesado y conservación de carne — are listed together.