CARNICAS DIMARCA SOCIEDAD LIMITADA
Hoja GR5283· NIF A18091330
- Registered address :
- Activity :
- Comercio al por menor de carne y productos cárnicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Sanchez Maria Del Pilar
Legal information
Legal information for CARNICAS DIMARCA SOCIEDAD LIMITADA
Activity
CARNICAS DIMARCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). The Spanish commercial register has published 7 filings for this company, from 17 August 2009 to 28 May 2020, across 4 distinct types of filing.
Economic activity (CNAE)
4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Directors and representatives
Directors
Current
- Perez Sanchez Maria Del PilarSince 05/06/2019Administrador Único
Former
- Martinez Sola DiegoCeased on 05/06/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/05/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Sanchez Maria Del Pilar100 %
Individual · ultimate beneficial owner · since 28/05/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/05/2020· Registered 21/05/2020· I/A 8
- Ceses/DimisionesPublished 12/06/2019· Registered 05/06/2019· I/A 7
- NombramientosPublished 12/06/2019· Registered 05/06/2019· I/A 7
- Modificaciones estatutariasPublished 06/05/2016· Registered 29/04/2016· I/A 6
- Ceses/DimisionesPublished 17/08/2009· Registered 06/08/2009· I/A 5
- NombramientosPublished 17/08/2009· Registered 06/08/2009· I/A 5
- Modificaciones estatutariasPublished 17/08/2009· Registered 06/08/2009· I/A 5
Changes
- 28/05/2020Declaración de unipersonalidad
PEREZ SANCHEZ MARIA DEL PILAR
- 06/05/2016Modificaciones estatutarias
- 17/08/2009Modificaciones estatutarias
Timeline (BORME)
- 28/05/2020#5891021Declaración de unipersonalidad
CARNICAS DIMARCA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PEREZ SANCHEZ MARIA DEL PILAR. Datos registrales. T 896 , F 99, S 8, H GR 5283, I/A 8 (21.05.20).
- 12/06/2019#5442372Ceses/DimisionesNombramientos
CARNICAS DIMARCA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ SOLA DIEGO. Nombramientos. Adm. Unico: PEREZ SANCHEZ MARIA DEL PILAR. Datos registrales. T 896 , F 99, S 8, H GR 5283, I/A 7 ( 5.06.19).
- 06/05/2016#3844028Modificaciones estatutarias
CARNICAS DIMARCA SOCIEDAD LIMITADA. Modificaciones estatutarias. Se modifica el articulo 9 en cuanto a retribuir el cargo del administrador. Datos registrales. T 896 , F 99, S 8, H GR 5283, I/A 6 (29.04.16).
- 17/08/2009#348730Ceses/DimisionesNombramientosModificaciones estatutarias
CARNICAS DIMARCA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ SOLA DIEGO;MARTINEZ SOLA JOSE LUIS. Nombramientos. Adm. Unico: MARTINEZ SOLA DIEGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari…
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
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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.