CARNICAS DEL CABALLO SL
Hoja P7380
- Registered address :
- Activity :
- Comercio al por mayor de animales vivos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 45 000,00 €
- Incorporation :
- 17/06/2015
- Director :
- Iñigo Roldan Felix
Legal information
Legal information for CARNICAS DEL CABALLO SL
Activity
CARNICAS DEL CABALLO SL is a Sociedad Limitada (SL) with its registered office in Palencia, Castilla y León. Its declared activity is “Comercio al por mayor de animales vivos” (CNAE 4623). It was incorporated on 17 June 2015. The Spanish commercial register has published 5 filings for this company, from 17 June 2015 to 30 March 2016, across 4 distinct types of filing. Its registered share capital is 45 000,00 €.
Economic activity (CNAE)
4623 · Comercio al por mayor de animales vivos
Corporate purpose
Comercialización, fabricación y elaboración de carnes de animal, productos y derivados cárnicos de todas clases.- C.N.A.E. 4623. Compraventa de toda clase de animales. Sacrificio de animales para consumo humano.- C.N.A.E. 4632.
Directors and representatives
Directors
Current
- Iñigo Roldan FelixSince 09/06/2015Administrador Único
Former
- Canas Bazal AntonioCeased on 17/03/2016Administrador Solidario
- Sanz Solla Carlos ValerianoCeased on 17/03/2016Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 30/03/2016· Registered 17/03/2016· I/A 3
- Ceses/DimisionesPublished 30/03/2016· Registered 17/03/2016· I/A 2
- NombramientosPublished 30/03/2016· Registered 17/03/2016· I/A 2
- ConstituciónPublished 17/06/2015· Registered 09/06/2015· I/A 1
- NombramientosPublished 17/06/2015· Registered 09/06/2015· I/A 1
Capital · events
- 17/06/2015ConstituciónInitial capital: 45 000,00 €
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)
- 30/03/2016#3789686Cambio de domicilio social
CARNICAS DEL CABALLO SL. Cambio de domicilio social. C/ MAYOR ANTIGUA 68 2º - DERECHA (PALENCIA). Datos registrales. T 472 , F 19, S 8, H P 7380, I/A 3 (17.03.16).
- 30/03/2016#3789685Ceses/DimisionesNombramientos
CARNICAS DEL CABALLO SL. Ceses/Dimisiones. Adm. Solid.: IÑIGO ROLDAN FELIX;SANZ SOLLA CARLOS VALERIANO;CANAS BAZAL ANTONIO. Nombramientos. Adm. Unico: IÑIGO ROLDAN FELIX. Otros conceptos: Cambio del Organo de Administración: Administradores solidario… - 17/06/2015#3372127ConstituciónNombramientos
CARNICAS DEL CABALLO SL. Constitución. Comienzo de operaciones: 4.06.15. Objeto social: Comercialización, fabricación y elaboración de carnes de animal, productos y derivados cárnicos de todas clases.- C.N.A.E. 4623. Compraventa de toda clase de anim…
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 2015
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 de animales vivos — are listed together.