CARNICAS IBARRA SL
Hoja SS535· NIF B20334975
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 736,00 €
- Director :
- Alcain Arratibel Mikel
Legal information
Legal information for CARNICAS IBARRA SL
Activity
CARNICAS IBARRA SL is a Sociedad Limitada (SL) with its registered office in Ibarra (Gipuzkoa, País Vasco). 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 19 August 2011 to 15 January 2026, across 4 distinct types of filing. Its registered share capital is 8 736,00 €.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Current
- Alcain Arratibel MikelSince 14/04/2015Administrador Único
Former
- Arratibel Fuentes JoaquinCeased on 14/04/2015Administrador Único
Auditors
Current
- Odriozola Zubia Pedro MariaSince 18/04/2018Auditor
Former
- Ceased on 23/08/2021
Directors network map
Registered actos
- Fusión por absorciónPublished 15/01/2026· Registered 23/12/2025· I/A 12
- Ceses/DimisionesPublished 02/09/2021· Registered 23/08/2021· I/A 10
- NombramientosPublished 14/01/2019· Registered 02/01/2019· I/A 9
- NombramientosPublished 26/04/2018· Registered 18/04/2018· I/A 8
- Ceses/DimisionesPublished 23/04/2015· Registered 14/04/2015· I/A 7
- NombramientosPublished 23/04/2015· Registered 14/04/2015· I/A 7
- Reducción de capitalPublished 11/04/2012· Registered 29/03/2012· I/A 6
- Reducción de capitalPublished 19/08/2011· Registered 09/08/2011· I/A 5
Changes
- 15/01/2026Fusión por absorción
Capital · events
- 11/04/2012Reducción de capitalResulting capital: 8 736,00 €
- 19/08/2011Reducción de capitalResulting capital: 228 774,00 €
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)
- 15/01/2026#9010755Fusión por absorción
CARNICAS IBARRA SL. Fusión por absorción. Sociedades absorbidas: TERNEZ SL. Datos registrales. S 8 , H SS 535, I/A 12 (23.12.25).
- 02/09/2021#6592441Ceses/Dimisiones
CARNICAS IBARRA SL. Ceses/Dimisiones. Auditor: CONSULTORES Y AUDITORES ALTER 1990 SLP. Datos registrales. T 999 , F 176, S 8, H SS 535, I/A 10 (23.08.21).
- 14/01/2019#5201122Nombramientos
CARNICAS IBARRA SL. Nombramientos. Auditor: CONSULTORES Y AUDITORES ALTER 1990 SLP. Datos registrales. T 999 , F 176, S 8, H SS 535, I/A 9 ( 2.01.19).
- 26/04/2018#4856731Nombramientos
CARNICAS IBARRA SL. Nombramientos. Auditor: ODRIOZOLA ZUBIA PEDRO MARIA. Datos registrales. T 999 , F 176, S 8, H SS 535, I/A 8 (18.04.18).
- 23/04/2015#3294361Ceses/DimisionesNombramientos
CARNICAS IBARRA SL. Ceses/Dimisiones. Adm. Unico: ARRATIBEL FUENTES JOAQUIN. Nombramientos. Adm. Unico: ALCAIN ARRATIBEL MIKEL. Datos registrales. T 999 , F 176, S 8, H SS 535, I/A 7 (14.04.15).
- 11/04/2012#1679500Reducción de capital
CARNICAS IBARRA SL. Reducción de capital. Importe reducción: 220.038,00 Euros. Resultante Suscrito: 8.736,00 Euros. Datos registrales. T 999 , F 175, S 8, H SS 535, I/A 6 (29.03.12).
- 19/08/2011#1348883Reducción de capital
CARNICAS IBARRA SL. Reducción de capital. Importe reducción: 240.015,44 Euros. Resultante Suscrito: 228.774,00 Euros. Datos registrales. T 999 , F 175, S 8, H SS 535, I/A 5 ( 9.08.11).
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.