CARNICAS CRISADRI SL

Hoja M580439· NIF B86996493

VigenteMadrid
Registered address :
Activity :
Procesado y conservación de carne
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
20/05/2014
Director :
Zahan Adrian
Former name :
SOLUCIONES EMPRESARIALES BIG ADVANCED SL

Legal information

Legal information for CARNICAS CRISADRI SL

NIF
Hoja registral
IRUS1000292548667
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date20/05/2014
LocalityArganda del Rey
Register referenceTomo 32247 · Folio 88 · Hoja M580439
Former names
SOLUCIONES EMPRESARIALES BIG ADVANCED SL2014-05-20 → 2014-10-06
StatusVigente

Activity

CARNICAS CRISADRI SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Procesado y conservación de carne” (CNAE 1011). It was incorporated on 20 May 2014. The Spanish commercial register has published 10 filings for this company, from 20 May 2014 to 19 March 2018, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

1011 · Procesado y conservación de carne

Corporate purpose

MANIPULACION, ENVASADO, COMPRA Y VENTA AL POR MAYOR Y MENOR DE TODO TIPO DE PRODUCTOS ALIMENTICIOS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CARNICAS CRISADRI SLZahan AdrianZahan Adrian

Cap table · shareholdings

  • Zahan Adrian100 %

    Individual · since 19/03/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CARNICAS CRISADRI SLZahan AdrianZahan Adrian

Beneficial owner (UBO)

Zahan Adrian100 %

Individual · ultimate beneficial owner · since 19/03/2018

Beneficial owner network map

2 nodes Person Company
CARNICAS CRISADRI SLZahan AdrianZahan Adrian

Registered actos

  1. Declaración de unipersonalidadPublished 19/03/2018· Registered 09/03/2018· I/A 4
  2. Ceses/DimisionesPublished 19/03/2018· Registered 09/03/2018· I/A 3
  3. NombramientosPublished 19/03/2018· Registered 09/03/2018· I/A 3
  4. Ceses/DimisionesPublished 06/10/2014· Registered 26/09/2014· I/A 2
  5. NombramientosPublished 06/10/2014· Registered 26/09/2014· I/A 2
  6. Cambio de denominación socialPublished 06/10/2014· Registered 26/09/2014· I/A 2
  7. Cambio de domicilio socialPublished 06/10/2014· Registered 26/09/2014· I/A 2
  8. Cambio de objeto socialPublished 06/10/2014· Registered 26/09/2014· I/A 2
  9. ConstituciónPublished 20/05/2014· Registered 09/05/2014· I/A 1
  10. NombramientosPublished 20/05/2014· Registered 09/05/2014· I/A 1

Changes

  1. 19/03/2018Cambio de denominación social

    SOLUCIONES EMPRESARIALES BIG ADVANCED SL→CARNICAS CRISADRI SL

  2. 19/03/2018Declaración de unipersonalidad

    ZAHAN ADRIAN

  3. 06/10/2014Cambio de domicilio social

    C/ MARIA CURIE 3 (ARGANDA DEL REY)

  4. 06/10/2014Cambio de objeto social

    MANIPULACION, ENVASADO, COMPRA Y VENTA AL POR MAYOR Y MENOR DE TODO TIPO DE PRODUCTOS ALIMENTICIOS.

Capital · events

  1. 20/05/2014Constitución
    Initial capital: 3 006,00 €

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)

  1. 19/03/2018#4799326
    Declaración de unipersonalidad
    CARNICAS CRISADRI SL. Declaración de unipersonalidad. Socio único: ZAHAN ADRIAN. Datos registrales. T 32247 , F 88, S 8, H M 580439, I/A 4 ( 9.03.18).
  2. 19/03/2018#4799325
    Ceses/DimisionesNombramientos
    CARNICAS CRISADRI SL. Ceses/Dimisiones. Adm. Solid.: CAZACU CRISTIAN RAZVAN;ZAHAN ADRIAN. Nombramientos. Adm. Unico: ZAHAN ADRIAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registral…
  3. 06/10/2014#2998041

    Company name: SOLUCIONES EMPRESARIALES BIG ADVANCED SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    SOLUCIONES EMPRESARIALES BIG ADVANCED SL. Ceses/Dimisiones. Adm. Unico: DOMENECH MASANA LUIS. Nombramientos. Adm. Solid.: CAZACU CRISTIAN RAZVAN;ZAHAN ADRIAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores…
  4. 20/05/2014#2810109

    Company name: SOLUCIONES EMPRESARIALES BIG ADVANCED SL

    ConstituciónNombramientos
    SOLUCIONES EMPRESARIALES BIG ADVANCED SL. Constitución. Comienzo de operaciones: 22.04.14. Objeto social: aº. La adquisición, explotación y enajenación, por cualquier título, de bienes inmuebles, rústicos y urbanos, la ejecución de toda clase de obra…

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 2014

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/ MARIA CURIE 3 (ARGANDA DEL REY), Arganda del Rey, Madrid
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.

Prospect this sectorAll companies in this sector