CARNICAS GUARANY SL
Hoja M655132· NIF B87931150
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/10/2017
- Director :
- Amarilla Sanchez Lorenzo-Andres
Legal information
Legal information for CARNICAS GUARANY SL
Activity
CARNICAS GUARANY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 October 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio al por menor de carne y productos cárnicos en establecimientos especializados. - La compra, venta, procesado, conservación, distribución y comercialización al por mayor y menor de toda clase de carnes, productos cárnicos y demás productos relacionados...
Directors and representatives
Directors
Current
- Amarilla Sanchez Lorenzo-AndresSince 13/10/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Amarilla Sanchez Lorenzo-Andres100 %
Individual · ultimate beneficial owner · since 24/10/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 24/10/2017· Registered 13/10/2017· I/A 1
- Declaración de unipersonalidadPublished 24/10/2017· Registered 13/10/2017· I/A 1
- NombramientosPublished 24/10/2017· Registered 13/10/2017· I/A 1
Changes
- 24/10/2017Declaración de unipersonalidad
AMARILLA SANCHEZ LORENZO-ANDRES
Capital · events
- 24/10/2017ConstituciónInitial capital: 3 000,00 €
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)
- 24/10/2017#4587639ConstituciónDeclaración de unipersonalidadNombramientos
CARNICAS GUARANY SL. Constitución. Comienzo de operaciones: 9.10.17. Objeto social: Comercio al por menor de carne y productos cárnicos en establecimientos especializados. - La compra, venta, procesado, conservación, distribución y comercialización a…
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.