CARNICAS GALBAN SL

Hoja LU13974· NIF B27415892

VigenteLugo
Registered address :
Activity :
Procesado y conservación de carne
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
09/02/2011
Director :
Galban Pulpeiro Jacobo

Legal information

Legal information for CARNICAS GALBAN SL

NIF
Hoja registral
IRUS1000064309033
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date09/02/2011
LocalityBecerreá
Register referenceTomo 427 · Folio 71 · Hoja LU13974
StatusVigente

Activity

CARNICAS GALBAN SL is a Sociedad Limitada (SL) with its registered office in Becerreá (Lugo, Galicia). Its declared activity is “Procesado y conservación de carne” (CNAE 1011). It was incorporated on 9 February 2011. The Spanish commercial register has published 6 filings for this company, from 9 February 2011 to 31 May 2019, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

1011 · Procesado y conservación de carne

Corporate purpose

a) Comercio de carne. b) Compraventa de ganado. c) Explotación de ganado bovino.Domicilio: C/ DE PENAS 3 (BECERREA).

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CARNICAS GALBAN SLGalban Pulpeiro JacoboGalban Pulpeiro Jaco…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARNICAS GALBAN SLGalban Pulpeiro JacoboGalban Pulpeiro Jaco…

Beneficial owner (UBO)

Galban Pulpeiro Jacobo100 %

Individual · ultimate beneficial owner · since 12/06/2018

Beneficial owner network map

2 nodes Person Company
CARNICAS GALBAN SLGalban Pulpeiro JacoboGalban Pulpeiro Jaco…

Registered actos

  1. NombramientosPublished 31/05/2019· Registered 20/05/2019· I/A 4
  2. Declaración de unipersonalidadPublished 12/06/2018· Registered 05/06/2018· I/A 3
  3. Ceses/DimisionesPublished 12/06/2018· Registered 05/06/2018· I/A 2
  4. NombramientosPublished 12/06/2018· Registered 05/06/2018· I/A 2
  5. ConstituciónPublished 09/02/2011· Registered 27/01/2011· I/A 1
  6. NombramientosPublished 09/02/2011· Registered 27/01/2011· I/A 1

Changes

  1. 12/06/2018Declaración de unipersonalidad

    GALBAN PULPEIRO JACOBO

Capital · events

  1. 09/02/2011Constitución
    Initial capital: 6 000,00 €

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. 31/05/2019#5422332
    Nombramientos
    CARNICAS GALBAN SL. Nombramientos. Apoderado: PARADELA MENDEZ INMACULADA. Datos registrales. T 427 , F 71, S 8, H LU 13974, I/A 4 (20.05.19).
  2. 12/06/2018#4920278
    Declaración de unipersonalidad
    CARNICAS GALBAN SL. Declaración de unipersonalidad. Socio único: GALBAN PULPEIRO JACOBO. Datos registrales. T 427 , F 71, S 8, H LU 13974, I/A 3 ( 5.06.18).
  3. 12/06/2018#4920277
    Ceses/DimisionesNombramientos
    CARNICAS GALBAN SL. Ceses/Dimisiones. Adm. Solid.: GALBAN GONZALEZ MANUEL;GALBAN PULPEIRO JACOBO. Nombramientos. Adm. Unico: GALBAN PULPEIRO JACOBO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
  4. 09/02/2011#1061886
    ConstituciónNombramientos
    CARNICAS GALBAN SL. Constitución. Comienzo de operaciones: 5.01.11. Objeto social: a) Comercio de carne. b) Compraventa de ganado. c) Explotación de ganado bovino.Domicilio: C/ DE PENAS 3 (BECERREA). Capital: 6.000,00 Euros. Nombramientos. Adm. Solid…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DE PENAS 3 (BECERREA), Becerreá, Lugo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Procesado y conservación de carne — are listed together.

Prospect this sectorAll companies in this sector