CARNICAS CHAMBERI SL
Hoja M126964
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 81 136,57 €
Legal information
Legal information for CARNICAS CHAMBERI SL
Activity
CARNICAS CHAMBERI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 16 January 2009 to 16 May 2012, across 3 distinct types of filing. Its registered share capital is 81 136,57 €.
Directors and representatives
Authorised representatives
Former
- Agudo Pomares AmaliaCeased on 03/05/2012Apoderado
Directors network map
Registered actos
- RevocacionesPublished 16/05/2012· Registered 03/05/2012· I/A 13
- NombramientosPublished 24/06/2010· Registered 14/06/2010· I/A 12
- Ampliación de capitalPublished 16/01/2009· Registered 07/01/2009· I/A 11
Capital · events
- 16/01/2009Ampliación de capitalResulting capital: 81 136,57 € (+3 005,00 €)
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)
- 16/05/2012#1725358Revocaciones
CARNICAS CHAMBERI SL. Revocaciones. Apoderado: AGUDO POMARES AMALIA. Datos registrales. T 10162 , F 216, S 8, H M 126964, I/A 13 ( 3.05.12).
- 24/06/2010#777391Nombramientos
CARNICAS CHAMBERI SL. Nombramientos. Auditor: MORETA MORALEDA JOSE. Aud.Supl.: FERNANDEZ SOJO FRANCISCO. Datos registrales. T 10162 , F 216, S 8, H M 126964, I/A 12 (14.06.10).
- 16/01/2009#12982Ampliación de capital
CARNICAS CHAMBERI SL. Ampliación de capital. Capital: 3.005,00 Euros. Resultante Suscrito: 81.136,57 Euros. Datos registrales. T 10162 , F 216, S 8, H M 126964, I/A 11 ( 7.01.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.