CARNICAS DE MONFORTE SL
Hoja LU14009· NIF B27416783
- Registered address :
- Activity :
- Comercio al por menor de carne y productos cárnicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 24/02/2011
- Director :
- Alvarez Vazquez Victor
Legal information
Legal information for CARNICAS DE MONFORTE SL
Activity
CARNICAS DE MONFORTE SL is a Sociedad Limitada (SL) with its registered office in Monforte de Lemos (Lugo, Galicia). Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). It was incorporated on 24 February 2011. The Spanish commercial register has published 6 filings for this company, from 24 February 2011 to 5 July 2019, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.
Economic activity (CNAE)
4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Corporate purpose
El comercio al por mayor y menor de: A. Productos alimenticios y bebidas. B. Artículos de droguería y perfumería. C. Artículos para el hogar. D. Servicio de recarga de teléfonos.
Directors and representatives
Directors
Current
- Alvarez Vazquez VictorSince 14/02/2011Administrador Único
Former
- Rodriguez Rodriguez Rosa-MariaCeased on 26/06/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 05/07/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/07/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/07/2019· Registered 26/06/2019· I/A 1
- Ceses/DimisionesPublished 05/07/2019· Registered 26/06/2019· I/A 1
- NombramientosPublished 05/07/2019· Registered 26/06/2019· I/A 1
- Cambio de domicilio socialPublished 05/07/2019· Registered 26/06/2019· I/A 1
- ConstituciónPublished 24/02/2011· Registered 14/02/2011· I/A 1
- NombramientosPublished 24/02/2011· Registered 14/02/2011· I/A 1
Changes
- 05/07/2019Cambio de domicilio social
C/ CARUD 145 BAJO (MONFORTE DE LEMOS)
- 05/07/2019Declaración de unipersonalidad
ALVAREZ VAZQUEZ VICTOR
Capital · events
- 24/02/2011ConstituciónInitial capital: 3 020,00 €
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)
- 05/07/2019#5479993Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
CARNICAS DE MONFORTE SL. Declaración de unipersonalidad. Socio único: ALVAREZ VAZQUEZ VICTOR. Ceses/Dimisiones. Adm. Solid.: ALVAREZ VAZQUEZ VICTOR;RODRIGUEZ RODRIGUEZ ROSA-MARIA. Nombramientos. Adm. Unico: ALVAREZ VAZQUEZ VICTOR. Otros conceptos: Ca… - 24/02/2011#1089712ConstituciónNombramientos
CARNICAS DE MONFORTE SL. Constitución. Comienzo de operaciones: 28.01.11. Objeto social: El comercio al por mayor y menor de: A. Productos alimenticios y bebidas. B. Artículos de droguería y perfumería. C. Artículos para el hogar. D. Servicio de reca…
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 2011
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 menor de carne y productos cárnicos en establecimientos especializados — are listed together.