CARNICAS DE ALBURQUERQUE S.A
Hoja BA10801· NIF A06112940
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Josefa Gomez Gomez, Miguel Angel Gomez Gomez, Tomas Gomez Gomez
Legal information
Legal information for CARNICAS DE ALBURQUERQUE S.A
Activity
CARNICAS DE ALBURQUERQUE S.A is a Sociedad Limitada (SL) with its registered office in Badajoz, Extremadura. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 14 filings for this company, from 26 August 2010 to 12 April 2024, across 6 distinct types of filing.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Josefa Gomez GomezSince 12/04/2024PresidenteTOMAS GOMEZ GOMEZ. PresidenteConsejero Delegado SolidarioConsejero
- Miguel Angel Gomez GomezSince 05/04/2024Consejero Delegado SolidarioConsejeroSecretario
- Tomas Gomez GomezSince 05/04/2024Consejero Delegado SolidarioConsejero
Directors network map
Registered actos
- ReeleccionesPublished 12/04/2024· Registered 05/04/2024· I/A 9
- ReeleccionesPublished 08/02/2017· Registered 01/02/2017· I/A 8
- ReeleccionesPublished 30/01/2012· Registered 19/01/2012· I/A 7
Timeline (BORME)
- 12/04/2024#8030062Reelecciones
CARNICAS DE ALBURQUERQUE S.A. Reelecciones. Consejero: JOSEFA GOMEZ GOMEZ;MIGUEL ANGEL GOMEZ GOMEZ;TOMAS GOMEZ GOMEZ. Presidente: JOSEFA GOMEZ GOMEZ. Secretario: MIGUEL ANGEL GOMEZ GOMEZ. Cons.Del.Sol: JOSEFA GOMEZ GOMEZ;MIGUEL ANGEL GOMEZ GOMEZ;TOMA… - 08/02/2017#4233837Reelecciones
CARNICAS DE ALBURQUERQUE S.A. Reelecciones. Presidente: GOMEZ GOMEZ JOSEFA. Cons.Del.Sol: GOMEZ GOMEZ JOSEFA. Consejero: GOMEZ GOMEZ JOSEFA. Secretario: GOMEZ GOMEZ MIGUEL ANGEL. Cons.Del.Sol: GOMEZ GOMEZ MIGUEL ANGEL. Consejero: GOMEZ GOMEZ MIGUEL A… - 30/01/2012#1562206Reelecciones
CARNICAS DE ALBURQUERQUE S.A. Reelecciones. Consejero: GOMEZ GOMEZ MIGUEL ANGEL;GOMEZ GOMEZ TOMAS;GOMEZ GOMEZ JOSEFA. Presidente: GOMEZ GOMEZ JOSEFA. Secretario: GOMEZ GOMEZ MIGUEL ANGEL. Cons.Del.Sol: GOMEZ GOMEZ MIGUEL ANGEL;GOMEZ GOMEZ TOMAS;GOMEZ…
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.