CARNICAS JESAM SL
Hoja TO40436· NIF B86966041
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 01/04/2014
- Director :
- Fernandez Reyes Matias
Legal information
Legal information for CARNICAS JESAM SL
Activity
CARNICAS JESAM SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). It was incorporated on 1 April 2014. The Spanish commercial register has published 11 filings for this company, from 1 April 2014 to 19 July 2018, across 7 distinct types of filing. Its registered share capital is 6 000,00 €.
Directors and representatives
Directors
Current
- Fernandez Reyes MatiasSince 06/04/2018Administrador Único
Former
- Martin Rodriguez Jose AntonioCeased on 06/04/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/07/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Rodriguez Jose Antonio100 %
Individual · ultimate beneficial owner · since 19/07/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/07/2018· Registered 12/07/2018· I/A 3
- Ceses/DimisionesPublished 17/04/2018· Registered 06/04/2018· I/A 2
- NombramientosPublished 17/04/2018· Registered 06/04/2018· I/A 2
- Cambio de domicilio socialPublished 17/04/2018· Registered 06/04/2018· I/A 2
Changes
- 19/07/2018Declaración de unipersonalidad
MARTIN RODRIGUEZ JOSE ANTONIO
- 17/04/2018Cambio de domicilio social
PASEO DE LA ESTACION 5 3º C (TALAVERA DE LA REINA)
Timeline (BORME)
- 19/07/2018#4974178Cambio de identidad del socio único
CARNICAS JESAM SL. Sociedad unipersonal. Cambio de identidad del socio único: FERNANDEZ REYES MATIAS. Datos registrales. T 1662 , F 26, S 8, H TO 40436, I/A 4 (12.07.18).
- 19/07/2018#4974177Declaración de unipersonalidad
CARNICAS JESAM SL. Declaración de unipersonalidad. Socio único: MARTIN RODRIGUEZ JOSE ANTONIO. Datos registrales. T 1662 , F 25, S 8, H TO 40436, I/A 3 (12.07.18).
- 17/04/2018#4842389Ceses/DimisionesNombramientosCambio de domicilio social
CARNICAS JESAM SL. Ceses/Dimisiones. Adm. Unico: MARTIN RODRIGUEZ JOSE ANTONIO. Nombramientos. Adm. Unico: FERNANDEZ REYES MATIAS. Cambio de domicilio social. PASEO DE LA ESTACION 5 3º C (TALAVERA DE LA REINA). Datos registrales. T 1662 , F 25, S 8, …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.