CARNICAS CAVASA SL

Hoja ZA8246· NIF B34271759

VigenteZamora
Registered address :
Activity :
Comercio al por mayor de animales vivos
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Diez Jose Ignacio
Former name :
CARNICAS DEL CABALLO SL

Legal information

Legal information for CARNICAS CAVASA SL

NIF
Hoja registral
IRUS1000189491910
Legal formSociedad Limitada (SL)
LocalityGalende
Register referenceTomo 284 · Folio 62 · Hoja ZA8246
Former names
CARNICAS DEL CABALLO SL2018-04-05
StatusVigente

Activity

CARNICAS CAVASA SL is a Sociedad Limitada (SL) with its registered office in Galende (Zamora, Castilla y León). Its declared activity is “Comercio al por mayor de animales vivos” (CNAE 4623). The Spanish commercial register has published 11 filings for this company, from 5 April 2018 to 27 May 2024, across 6 distinct types of filing.

Economic activity (CNAE)

4623 · Comercio al por mayor de animales vivos

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CARNICAS CAVASA SLGonzalez Diez Jose IgnacioGonzalez Diez Jose I…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARNICAS CAVASA SLGonzalez Diez Jose IgnacioGonzalez Diez Jose I…

Beneficial owner (UBO)

Gonzalez Diez Jose Ignacio100 %

Individual · ultimate beneficial owner · since 27/05/2024

Beneficial owner network map

2 nodes Person Company
CARNICAS CAVASA SLGonzalez Diez Jose IgnacioGonzalez Diez Jose I…

Registered actos

  1. Ceses/DimisionesPublished 27/05/2024· Registered 21/05/2024· I/A 8
  2. NombramientosPublished 27/05/2024· Registered 21/05/2024· I/A 8
  3. Declaración de unipersonalidadPublished 27/05/2024· Registered 21/05/2024· I/A 7
  4. Declaración de unipersonalidadPublished 05/04/2018· Registered 26/03/2018· I/A 4
  5. Ceses/DimisionesPublished 05/04/2018· Registered 26/03/2018· I/A 4
  6. NombramientosPublished 05/04/2018· Registered 26/03/2018· I/A 4
  7. Modificaciones estatutariasPublished 05/04/2018· Registered 26/03/2018· I/A 4
  8. Cambio de denominación socialPublished 05/04/2018· Registered 26/03/2018· I/A 4
  9. Cambio de domicilio socialPublished 05/04/2018· Registered 26/03/2018· I/A 4

Changes

  1. 27/05/2024Declaración de unipersonalidad

    GONZALEZ DIEZ JOSE IGNACIO

  2. 13/09/2019Cambio de denominación social

    CARNICAS DEL CABALLO SL→CARNICAS CAVASA SL

  3. 05/04/2018Cambio de domicilio social

    CTRA BARRIO S/N - PUENTE DE SANANBRIA (GALENDE)

  4. 05/04/2018Declaración de unipersonalidad

    SANZ SOLLA CARLOS VALERIANO

  5. 05/04/2018Modificaciones estatutarias

Timeline (BORME)

  1. 27/05/2024#8094312
    Ceses/DimisionesNombramientos
    CARNICAS CAVASA SL. Ceses/Dimisiones. Adm. Unico: SANZ SOLLA CARLOS VALERIANO. Nombramientos. Adm. Unico: GONZALEZ DIEZ JOSE IGNACIO. Datos registrales. S 8 , H ZA 8246, I/A 8 (21.05.24).
  2. 27/05/2024#8094311
    Declaración de unipersonalidad
    CARNICAS CAVASA SL. Declaración de unipersonalidad. Socio único: GONZALEZ DIEZ JOSE IGNACIO. Datos registrales. S 8 , H ZA 8246, I/A 7 (21.05.24).
  3. 13/09/2019#5580130
    CARNICAS CAVASA SL. Fe de erratas: Se rectifica la inscripción 4ª de 26 de marzo de 2019 al haberse cometido un error en el título que la motivo, dejando la Sociedad de Tener carácter Unipersonal Datos registrales. T 284 , F 62, S 8, H ZA 8246, I/A 5…
  4. 13/09/2019#5580129
    CARNICAS CAVASA SL. Fe de erratas: En la inscripción 4ª de 26 de marzo de 2018, se declaró la unipersonalidad de la Sociedad al haberse cometido un error en el título motivo la inscripción dejando la sociedad de tener carácter unipersonal. Datos regi…
  5. 05/04/2018#4826766

    Company name: CARNICAS DEL CABALLO SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    CARNICAS DEL CABALLO SL. Declaración de unipersonalidad. Socio único: SANZ SOLLA CARLOS VALERIANO. Ceses/Dimisiones. Adm. Unico: IÑIGO ROLDAN FELIX. Nombramientos. Adm. Unico: SANZ SOLLA CARLOS VALERIANO. Modificaciones estatutarias. Artículo de los …

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 addressCTRA BARRIO S/N - PUENTE DE SANANBRIA (GALENDE), Galende, Zamora
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 animales vivos — are listed together.

Prospect this sectorAll companies in this sector