CARNICAS LA VERONICA SL

Hoja MA114428· NIF B93199255

VigenteMálaga
Registered address :
Activity :
Procesado y conservación de carne
Legal form :
Sociedad Limitada (SL)
Share capital :
75 000,00 €
Incorporation :
26/07/2012
Directors :
Muñoz Terrones Juan Antonio, Carrasco Merino Cristina, Montes Vilchez Jose Miguel
Former name :
CARNICAS LA VERONICA SLL

Legal information

Legal information for CARNICAS LA VERONICA SL

NIF
Hoja registral
IRUS1000042047547
Legal formSociedad Limitada (SL)
Share capital75 000,00 €
Incorporation date26/07/2012
LocalityAntequera
Phone
Register referenceTomo 5033 · Folio 63 · Hoja MA114428
Former names
CARNICAS LA VERONICA SLL2012-07-26 → 2019-07-31
StatusVigente

Activity

CARNICAS LA VERONICA SL is a Sociedad Limitada (SL) with its registered office in Antequera (Málaga, Andalucía). Its declared activity is “Procesado y conservación de carne” (CNAE 1011). It was incorporated on 26 July 2012. The Spanish commercial register has published 7 filings for this company, from 26 July 2012 to 22 December 2022, across 4 distinct types of filing. Its registered share capital is 75 000,00 €.

Economic activity (CNAE)

1011 · Procesado y conservación de carne

Corporate purpose

Fabricación de productos cárnicos de todas clases. - Sala de despiece industrial de todo tipo de animales de aprovechamiento cárnico para el consumo humano, en especial ganado vacuno, porcino y avícola, y su almacenamiento. - Salas de despiece autónomas, industrias de aprovechamiento y transformació.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CARNICAS LA VERONICA …Carrasco Merino CristinaCarrasco Merino Cris…Montes Vilchez Jose MiguelMontes Vilchez Jose …Muñoz Terrones Juan AntonioMuñoz Terrones Juan …

Registered actos

  1. Ceses/DimisionesPublished 27/12/2021· Registered 10/12/2021· I/A 5
  2. Modificaciones estatutariasPublished 31/07/2019· Registered 19/07/2019· I/A 4
  3. NombramientosPublished 01/04/2013· Registered 19/03/2013· I/A 3
  4. Ceses/DimisionesPublished 01/04/2013· Registered 19/03/2013· I/A 2
  5. ConstituciónPublished 26/07/2012· Registered 16/07/2012· I/A 1
  6. NombramientosPublished 26/07/2012· Registered 16/07/2012· I/A 1

Changes

  1. 27/12/2021Cambio de denominación social

    CARNICAS LA VERONICA SLL→CARNICAS LA VERONICA SL

  2. 31/07/2019Modificaciones estatutarias

Capital · events

  1. 26/07/2012Constitución
    Initial capital: 75 000,00 €

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. 22/12/2022#7305142
    CARNICAS LA VERONICA SL. Otros conceptos: Cambio del sistema de retribución del órgano de administración que pasa a ser remunerado.- Datos registrales. T 5033, L 3940, F 63, S 8, H MA114428, I/A 6 (14.12.22).
  2. 27/12/2021#6745236
    Ceses/Dimisiones
    CARNICAS LA VERONICA SL. Ceses/Dimisiones. Adm. Mancom.: ROMERO BERMUDEZ ANTONIO. Datos registrales. T 5033, L 3940, F 63, S 8, H MA114428, I/A 5 (10.12.21).
  3. 31/07/2019#5523248

    Company name: CARNICAS LA VERONICA SLL

    Modificaciones estatutarias
    CARNICAS LA VERONICA SLL. Modificaciones estatutarias. La sociedad CARNICAS LA VERONICA SLL pierde el carácter laboral pasándose a denominar CARNICAS LA VERONICA SL. Otros conceptos: MODIFICACION TOTAL DE LOS ESTATUTOS SOCIALES, COMO CONSECUENCIA DE …
  4. 01/04/2013#2201343

    Company name: CARNICAS LA VERONICA SLL

    Nombramientos
    CARNICAS LA VERONICA SLL. Nombramientos. Adm. Mancom.: CARRASCO MERINO CRISTINA. Datos registrales. T 5033, L 3940, F 61, S 8, H MA114428, I/A 3 (19.03.13).
  5. 01/04/2013#2201342

    Company name: CARNICAS LA VERONICA SLL

    Ceses/Dimisiones
    CARNICAS LA VERONICA SLL. Ceses/Dimisiones. Adm. Mancom.: GODOY HIDALGO DOLORES. Datos registrales. T 5033, L 3940, F 61, S 8, H MA114428, I/A 2 (19.03.13).
  6. 26/07/2012#1832909

    Company name: CARNICAS LA VERONICA SLL

    ConstituciónNombramientos
    CARNICAS LA VERONICA SLL. Constitución. Comienzo de operaciones: 14.06.12. Objeto social: Fabricación de productos cárnicos de todas clases. - Sala de despiece industrial de todo tipo de animales de aprovechamiento cárnico para el consumo humano, en …

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 2012

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/ RIO GUADALHORCE 31 (ANTEQUERA), Antequera, Málaga
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 — Procesado y conservación de carne — are listed together.

Prospect this sectorAll companies in this sector