CARNICAS JS MAR SL
Hoja CR1379· NIF B13162466
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Escudero Garcia Chicote Maria Del Carmen
Legal information
Legal information for CARNICAS JS MAR SL
Activity
CARNICAS JS MAR SL is a Sociedad Limitada (SL) with its registered office in Pedro Muñoz (Ciudad Real, Castilla-La Mancha). The Spanish commercial register has published 6 filings for this company, from 7 January 2009 to 28 May 2009, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Escudero Garcia Chicote Maria Del CarmenSince 24/04/2009Administrador Único
Former
- Fernandez Zarco Jesus ManuelCeased on 24/04/2009Administrador Único
- Fernandez Zarco Pablo CesarCeased on 19/12/2008Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 28/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Escudero Garcia Chicote Maria Del Carmen100 %
Individual · ultimate beneficial owner · since 28/05/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/05/2009· Registered 24/04/2009· I/A 5
- Ceses/DimisionesPublished 28/05/2009· Registered 24/04/2009· I/A 5
- NombramientosPublished 28/05/2009· Registered 24/04/2009· I/A 5
- Ceses/DimisionesPublished 07/01/2009· Registered 19/12/2008· I/A 4
- NombramientosPublished 07/01/2009· Registered 19/12/2008· I/A 4
- Modificaciones estatutariasPublished 07/01/2009· Registered 19/12/2008· I/A 4
Changes
- 28/05/2009Declaración de unipersonalidad
ESCUDERO GARCIA CHICOTE MARIA DEL CARMEN
- 07/01/2009Modificaciones estatutarias
Timeline (BORME)
- 28/05/2009#233495Declaración de unipersonalidadCeses/DimisionesNombramientos
CARNICAS JS MAR SL. Declaración de unipersonalidad. Socio único: ESCUDERO GARCIA CHICOTE MARIA DEL CARMEN. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ZARCO JESUS MANUEL. Nombramientos. Adm. Unico: ESCUDERO GARCIA CHICOTE MARIA DEL CARMEN. Datos registra… - 07/01/2009#10391424Ceses/DimisionesNombramientosModificaciones estatutarias
CARNICAS JS MAR SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ ZARCO PABLO CESAR;FERNANDEZ ZARCO JESUS MANUEL. Nombramientos. Adm. Unico: FERNANDEZ ZARCO JESUS MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores so…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Ciudad Real — are listed together, with their address.