CARNICAS CAMPOTEJAR SL
Hoja GR17271· NIF B18553495
- 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
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
- Diaz Lopez AntonioSince 12/04/2013Administrador Único
Former
- Diaz Lopez Maria Del MarCeased on 12/04/2013Consejero
- Lopez Fuentes MariaCeased on 12/04/2013Consejero
Directors network map
Registered actos
- Ampliación de capitalPublished 19/11/2015· Registered 10/11/2015· I/A 3
- Modificaciones estatutariasPublished 19/11/2015· Registered 10/11/2015· I/A 3
- Ceses/DimisionesPublished 19/04/2013· Registered 12/04/2013· I/A 2
- NombramientosPublished 19/04/2013· Registered 12/04/2013· I/A 2
- Modificaciones estatutariasPublished 19/04/2013· Registered 12/04/2013· I/A 2
Changes
- 19/11/2015Modificaciones estatutarias
- 19/04/2013Modificaciones estatutarias
Capital · events
- 19/11/2015Ampliación de capitalResulting 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)
- 19/11/2015#3593505Ampliación 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… - 19/04/2013#2237151Ceses/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
Prospect
Spanish companies in the same line of business — Procesado y conservación de carne — are listed together.