CARNICAS EL POCITO SL
Hoja SA8408· NIF B37393444
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 204 000,00 €
- Director :
- Collantes Hernandez Isabel
Legal information
Legal information for CARNICAS EL POCITO SL
Activity
CARNICAS EL POCITO SL is a Sociedad Limitada (SL) with its registered office in Guijuelo (Salamanca, Castilla y León). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 5 filings for this company, from 22 June 2011 to 5 October 2012, across 4 distinct types of filing. Its registered share capital is 204 000,00 €.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Current
- Collantes Hernandez IsabelSince 19/09/2012Administrador Único
Authorised representatives
Current
- Rodriguez Rodriguez Juan ManuelSince 19/09/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 05/10/2012· Registered 19/09/2012· I/A 4
- Ceses/DimisionesPublished 05/10/2012· Registered 19/09/2012· I/A 3
- NombramientosPublished 05/10/2012· Registered 19/09/2012· I/A 3
- Modificaciones estatutariasPublished 05/10/2012· Registered 19/09/2012· I/A 3
- Ampliación de capitalPublished 22/06/2011· Registered 03/06/2011· I/A 2
Changes
- 05/10/2012Modificaciones estatutarias
Capital · events
- 22/06/2011Ampliación de capitalResulting capital: 204 000,00 € (+200 000,00 €)
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)
- 05/10/2012#1925042Nombramientos
CARNICAS EL POCITO SL. Nombramientos. Apoderado: RODRIGUEZ RODRIGUEZ JUAN MANUEL. Datos registrales. T 285 , F 112, S 8, H SA 8408, I/A 4 (19.09.12).
- 05/10/2012#1925041Ceses/DimisionesNombramientosModificaciones estatutarias
CARNICAS EL POCITO SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ RODRIGUEZ JUAN MANUEL;COLLANTES HERNANDEZ ISABEL. Nombramientos. Adm. Unico: COLLANTES HERNANDEZ ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores… - 22/06/2011#1271836Ampliación de capital
CARNICAS EL POCITO SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 204.000,00 Euros. Datos registrales. T 285 , F 109, S 8, H SA 8408, I/A 2 ( 3.06.11).
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 de carne y productos cárnicos — are listed together.