CARNICAS HENARES SL
Hoja M136294· NIF B80967821
- Registered address :
- Activity :
- Comercio al por menor de carne y productos cárnicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alonso Perez Alfonso
Legal information
Legal information for CARNICAS HENARES SL
Activity
CARNICAS HENARES SL is a Sociedad Limitada (SL) with its registered office in Camarma de Esteruelas (Madrid). Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). The Spanish commercial register has published 4 filings for this company, from 3 August 2016 to 11 December 2019, across 2 distinct types of filing.
Economic activity (CNAE)
4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Directors and representatives
Directors
Current
- Alonso Perez AlfonsoSince 02/12/2019Administrador Único
Former
- Auberch Farres XavierCeased on 07/08/2019Administrador Único
- Martinez Torres LeonardoCeased on 27/07/2016Administrador Único
Directors network map
Registered actos
- NombramientosPublished 11/12/2019· Registered 02/12/2019· I/A 7
- Ceses/DimisionesPublished 14/08/2019· Registered 07/08/2019· I/A 6
- Ceses/DimisionesPublished 03/08/2016· Registered 27/07/2016· I/A 5
- NombramientosPublished 03/08/2016· Registered 27/07/2016· I/A 5
Timeline (BORME)
- 11/12/2019#5696832Nombramientos
CARNICAS HENARES SL. Nombramientos. Adm. Unico: ALONSO PEREZ ALFONSO. Datos registrales. T 8460 , F 6, S 8, H M 136294, I/A 7 ( 2.12.19).
- 14/08/2019#5545112Ceses/Dimisiones
CARNICAS HENARES SL. Ceses/Dimisiones. Adm. Unico: AUBERCH FARRES XAVIER. Datos registrales. T 8460 , F 6, S 8, H M 136294, I/A 6 ( 7.08.19).
- 03/08/2016#3968998Ceses/DimisionesNombramientos
CARNICAS HENARES SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ TORRES LEONARDO. Nombramientos. Adm. Unico: AUBERCH FARRES XAVIER. Datos registrales. T 8460 , F 5, S 8, H M 136294, I/A 5 (27.07.16).
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 menor de carne y productos cárnicos en establecimientos especializados — are listed together.