CARNICAS JOAQUIN SL
Hoja M56197· NIF B78859774
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 020,00 €
- Director :
- Diaz Hernandez Laura
Legal information
Legal information for CARNICAS JOAQUIN SL
Activity
CARNICAS JOAQUIN SL is a Sociedad Limitada (SL) with its registered office in Navas del Rey (Madrid). The Spanish commercial register has published 6 filings for this company, from 24 October 2012 to 4 May 2021, across 4 distinct types of filing. Its registered share capital is 12 020,00 €.
Economic activity (CNAE)
4712
Directors and representatives
Directors
Current
- Diaz Hernandez LauraSince 11/10/2012Administrador Único
Former
- Hernandez Parras MercedesCeased on 11/10/2012Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 04/05/2021· Registered 26/04/2021· I/A 7
- Ceses/DimisionesPublished 24/10/2012· Registered 11/10/2012· I/A 5
- NombramientosPublished 24/10/2012· Registered 11/10/2012· I/A 5
- Reducción de capitalPublished 24/10/2012· Registered 11/10/2012· I/A 5
- Modificaciones estatutariasPublished 24/10/2012· Registered 11/10/2012· I/A 5
Changes
- 04/05/2021Modificaciones estatutarias
- 24/10/2012Modificaciones estatutarias
Capital · events
- 24/10/2012Reducción de capitalResulting capital: 12 020,00 €
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)
- 04/05/2021#6388507Modificaciones estatutarias
CARNICAS JOAQUIN SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 13º DE LOS ESTATUTOS SOCIALES.-. Datos registrales. T 3310 , F 171, S 8, H M 56197, I/A 7 (26.04.21).
- 01/12/2014#3089192
CARNICAS JOAQUIN SL. Otros conceptos: HA QUEDADO MODIFICADO EL ARTICULO 13 DE LOS ESTATUTOS SOCIALES EN LO REFERENTE A LA RETRIBUCION DEL ADMINISTRADOR.- Datos registrales. T 3310 , F 171, S 8, H M 56197, I/A 6 (21.11.14).
- 24/10/2012#1949854Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
CARNICAS JOAQUIN SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ PARRAS MERCEDES;DIAZ HERNANDEZ LAURA. Nombramientos. Adm. Unico: DIAZ HERNANDEZ LAURA. Reducción de capital. Importe reducción: 0,24 Euros. Resultante Suscrito: 12.020,00 Euros. Modificaci…
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 — CNAE 4712 — are listed together.