CARNICAS GARBER SL
Hoja SA8024· NIF B37384526
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 784 000,00 €
- Director :
- Garcia Bernal Jose Luis
Legal information
Legal information for CARNICAS GARBER SL
Activity
CARNICAS GARBER 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 8 filings for this company, from 5 July 2011 to 10 July 2025, across 4 distinct types of filing. Its registered share capital is 784 000,00 €.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Current
- Garcia Bernal Jose LuisSince 30/06/2025Administrador Único
Former
- Garcia Bernal JesusCeased on 30/06/2025Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/07/2025· Registered 30/06/2025· I/A 9
- NombramientosPublished 10/07/2025· Registered 30/06/2025· I/A 9
- Ampliación de capitalPublished 04/07/2024· Registered 27/06/2024· I/A 8
- Cambio de domicilio socialPublished 04/07/2024· Registered 27/06/2024· I/A 8
- Ampliación de capitalPublished 06/07/2023· Registered 26/06/2023· I/A 7
- Ampliación de capitalPublished 17/06/2022· Registered 06/06/2022· I/A 6
- Ampliación de capitalPublished 31/10/2019· Registered 25/10/2019· I/A 5
- Ampliación de capitalPublished 05/07/2011· Registered 17/06/2011· I/A 4
Changes
- 04/07/2024Cambio de domicilio social
C/ SIERRA DE BEJAR 25 - POLIGONO AGROALIMENTARIO 1 (GUIJUELO)
Capital · events
- 04/07/2024Ampliación de capitalResulting capital: 784 000,00 € (+124 000,00 €)
- 06/07/2023Ampliación de capitalResulting capital: 660 000,00 € (+150 000,00 €)
- 17/06/2022Ampliación de capitalResulting capital: 510 000,00 € (+150 000,00 €)
- 31/10/2019Ampliación de capitalResulting capital: 360 000,00 € (+120 000,00 €)
- 05/07/2011Ampliación de capitalResulting capital: 240 000,00 € (+130 000,00 €)
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)
- 10/07/2025#8728852Ceses/DimisionesNombramientos
CARNICAS GARBER SL. Ceses/Dimisiones. Adm. Solid.: GARCIA BERNAL JOSE LUIS;GARCIA BERNAL JESUS. Nombramientos. Adm. Unico: GARCIA BERNAL JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único… - 04/07/2024#8155384Ampliación de capitalCambio de domicilio social
CARNICAS GARBER SL. Ampliación de capital. Capital: 124.000,00 Euros. Resultante Suscrito: 784.000,00 Euros. Cambio de domicilio social. C/ SIERRA DE BEJAR 25 - POLIGONO AGROALIMENTARIO 1 (GUIJUELO). Datos registrales. S 8 , H SA 8024, I/A 8 (27.06.2… - 06/07/2023#7615069Ampliación de capital
CARNICAS GARBER SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 660.000,00 Euros. Datos registrales. T 274 , F 46, S 8, H SA 8024, I/A 7 (26.06.23).
- 17/06/2022#7029724Ampliación de capital
CARNICAS GARBER SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 510.000,00 Euros. Datos registrales. T 274 , F 46, S 8, H SA 8024, I/A 6 ( 6.06.22).
- 31/10/2019#5641824Ampliación de capital
CARNICAS GARBER SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 360.000,00 Euros. Datos registrales. T 274 , F 45, S 8, H SA 8024, I/A 5 (25.10.19).
- 05/07/2011#1288684Ampliación de capital
CARNICAS GARBER SL. Ampliación de capital. Capital: 130.000,00 Euros. Resultante Suscrito: 240.000,00 Euros. Datos registrales. T 274 , F 43, S 8, H SA 8024, I/A 4 (17.06.11).
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.