CARNICAS J. P. SL

Hoja M803736

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
37 537,00 €
Incorporation :
21/09/2023
Director :
Acuña Murillo Miguel Serafin

Legal information

Legal information for CARNICAS J. P. SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital37 537,00 €
Incorporation date21/09/2023
Register referenceTomo 45718 · Folio 31 · Hoja M803736
StatusVigente

Activity

CARNICAS J. P. SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 21 September 2023. The Spanish commercial register has published 5 filings for this company, from 21 September 2023 to 10 April 2024, across 4 distinct types of filing. Its registered share capital is 37 537,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

- Comercio al por menor de carne y productos cámicos en establecimientos especializados (CNAE 4722), siendo esta la actividad principal. - Comercio al por mayor de carne y productos cárnicos (CNAE 4632)......

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
CARNICAS J. P. SLAcuña Murillo Miguel SerafinAcuña Murillo Miguel…CARNES Y EMBUTIDOS MURCIANAS, SOCIEDAD LIMITADACARNES Y EMBUTIDOS M…ACUÑA MARTIN SLACUÑA MARTIN SLCARNICAS BEGO SLCARNICAS BEGO SLBEEF 98 SLBEEF 98 SLCARNES Y GANADOS TANIN 14 SLCARNES Y GANADOS TAN…CARNES Y GANADOS ACUÑA SLCARNES Y GANADOS ACU…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARNICAS J. P. SLAcuña Murillo Miguel SerafinAcuña Murillo Miguel…

Beneficial owner (UBO)

Acuña Murillo Miguel Serafin100 %

Individual · ultimate beneficial owner · since 10/04/2024

Beneficial owner network map

2 nodes Person Company
CARNICAS J. P. SLAcuña Murillo Miguel SerafinAcuña Murillo Miguel…

Registered actos

  1. Declaración de unipersonalidadPublished 10/04/2024· Registered 03/04/2024· I/A 2
  2. Ceses/DimisionesPublished 10/04/2024· Registered 03/04/2024· I/A 2
  3. NombramientosPublished 10/04/2024· Registered 03/04/2024· I/A 2
  4. ConstituciónPublished 21/09/2023· Registered 14/09/2023· I/A 1
  5. NombramientosPublished 21/09/2023· Registered 14/09/2023· I/A 1

Capital · events

  1. 21/09/2023Constitución
    Initial capital: 37 537,00 €

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)

  1. 10/04/2024#8025959
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CARNICAS J. P. SL. Declaración de unipersonalidad. Socio único: ACUÑA MURILLO MIGUEL SERAFIN. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DEL SAZ PEDRO. Nombramientos. Adm. Unico: ACUÑA MURILLO MIGUEL SERAFIN. Datos registrales. T 45718 , F 31, S 8, H M …
  2. 21/09/2023#7717781
    ConstituciónNombramientos
    CARNICAS J. P. SL. Constitución. Comienzo de operaciones: 6.09.23. Objeto social: - Comercio al por menor de carne y productos cámicos en establecimientos especializados (CNAE 4722), siendo esta la actividad principal. - Comercio al por mayor de carn…

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 2023

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LA PLATA 6 - 1ºC (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector