CARNICAS HIMO SL
Hoja SA15335· NIF B37532157
- Registered address :
- Activity :
- Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 30/01/2014
- Director :
- Elices Ingelmo Maria Del Mar
Legal information
Legal information for CARNICAS HIMO SL
Activity
CARNICAS HIMO SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). It was incorporated on 30 January 2014. The Spanish commercial register has published 6 filings for this company, from 24 February 2014 to 7 June 2021, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Corporate purpose
A) La fabricación de productos cárnicos de todas clases. B)Sala de despiece. C) Y la venta al por mayor y al por menor de toda clase de productos cárnicos.
Directors and representatives
Directors
Current
- Elices Ingelmo Maria Del MarSince 23/01/2015Administrador Único
Former
- Rodriguez Hoyos AgustinCeased on 23/01/2015Administrador Solidario
- Rodriguez Hoyos Jose MariaCeased on 23/01/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 06/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Elices Ingelmo Maria Del Mar100 %
Individual · ultimate beneficial owner · since 06/02/2015
Beneficial owner network map
Registered actos
Changes
- 06/02/2015Declaración de unipersonalidad
ELICES INGELMO MARIA DEL MAR
Capital · events
- 24/02/2014ConstituciónInitial capital: 4 000,00 €
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)
- 07/06/2021#6461367Cierre provisional hoja registral
CARNICAS HIMO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 447 , F 43, S 8, H SA 15335, I/A NOTA (24.05.21).
- 06/02/2015#3180603Declaración de unipersonalidadCeses/DimisionesNombramientos
CARNICAS HIMO SL. Declaración de unipersonalidad. Socio único: ELICES INGELMO MARIA DEL MAR. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ HOYOS JOSE MARIA;RODRIGUEZ HOYOS AGUSTIN. Nombramientos. Adm. Unico: ELICES INGELMO MARIA DEL MAR. Otros conceptos: … - 24/02/2014#2686157ConstituciónNombramientos
CARNICAS HIMO SL. Constitución. Comienzo de operaciones: 30.01.14. Objeto social: A) La fabricación de productos cárnicos de todas clases. B)Sala de despiece. C) Y la venta al por mayor y al por menor de toda clase de productos cárnicos. Domicilio: P…
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 2014
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 productos lácteos, huevos, aceites y grasas comestibles — are listed together.