CARNICAS DOCO S.L

Hoja SA13240· NIF B37503455

VigenteSalamanca
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 418 000,00 €
Incorporation :
09/02/2010
Director :
Granado Barrero Jose

Legal information

Legal information for CARNICAS DOCO S.L

NIF
Hoja registral
IRUS1000055074048
Legal formSociedades de responsabilidad limitada
Share capital3 418 000,00 €
Incorporation date09/02/2010
Register referenceTomo 402 · Folio 225 · Hoja SA13240
StatusVigente

Activity

CARNICAS DOCO S.L is a Sociedades de responsabilidad limitada with its registered office in Salamanca, Castilla y León. It was incorporated on 9 February 2010. The Spanish commercial register has published 9 filings for this company, from 9 February 2010 to 17 May 2019, across 7 distinct types of filing. Its registered share capital is 3 418 000,00 €.

Corporate purpose

a) Fabricación y comercialización de productos cárnicos. b) Despiece de ganado. c) Explotación agrícola y ganadera. d) Adquisición, promoción, enajenación y arrendamiento de toda clase de inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 16/11/2011· Registered 02/11/2011· I/A 4
  2. NombramientosPublished 16/11/2011· Registered 02/11/2011· I/A 4
  3. Modificaciones estatutariasPublished 16/11/2011· Registered 02/11/2011· I/A 4
  4. Cambio de domicilio socialPublished 16/11/2011· Registered 02/11/2011· I/A 4
  5. Ampliación de capitalPublished 08/11/2011· Registered 19/10/2011· I/A 3
  6. ConstituciónPublished 09/02/2010· Registered 25/01/2010· I/A 1
  7. NombramientosPublished 09/02/2010· Registered 25/01/2010· I/A 1
  8. Fusión por absorciónPublished 09/02/2010· Registered 25/01/2010· I/A 1

Changes

  1. 16/11/2011Cambio de domicilio social

    C/ SANTIAGO DIEGO MADRAZO 6 7º A (SALAMANCA)

  2. 16/11/2011Modificaciones estatutarias
  3. 09/02/2010Fusión por absorción

Capital · events

  1. 08/11/2011Ampliación de capital
    Resulting capital: 3 418 000,00 € (+918 000,00 €)
  2. 09/02/2010Constitución
    Initial capital: 2 500 000,00 €

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)

  1. 17/05/2019#5399533
    CARNICAS DOCO S.L. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 402 , F 225, S 8, H SA 13240, I/ANOTA2 A (26.04.19).
  2. 16/11/2011#1458710
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CARNICAS DOCO S.L. Ceses/Dimisiones. Adm. Solid.: DOMINGUEZ COTOBAL LUIS;DOMINGUEZ COTOBAL AGUSTIN. Nombramientos. Adm. Unico: GRANADO BARRERO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini…
  3. 08/11/2011#1449148
    Ampliación de capital
    CARNICAS DOCO S.L. Ampliación de capital. Capital: 918.000,00 Euros. Resultante Suscrito: 3.418.000,00 Euros. Datos registrales. T 402 , F 223, S 8, H SA 13240, I/A 3 (19.10.11).
  4. 09/02/2010#581422
    ConstituciónNombramientosFusión por absorción
    CARNICAS DOCO S.L. Constitución. Comienzo de operaciones: 28.12.09. Objeto social: a) Fabricación y comercialización de productos cárnicos. b) Despiece de ganado. c) Explotación agrícola y ganadera. d) Adquisición, promoción, enajenación y arrendamie…

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 2010

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/ SANTIAGO DIEGO MADRAZO 6 7º A (SALAMANCA), Salamanca
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Salamanca — are listed together, with their address.

Prospect this province