CARNICAS LOS BULES SL
Hoja CR10537· NIF B13319298
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 611 700,00 €
- Director :
- Serrano Miñano Andres
Legal information
Legal information for CARNICAS LOS BULES SL
Activity
CARNICAS LOS BULES SL is a Sociedad Limitada (SL) with its registered office in Manzanares (Ciudad Real, Castilla-La Mancha). The Spanish commercial register has published 5 filings for this company, from 10 July 2009 to 26 November 2015, across 4 distinct types of filing. Its registered share capital is 611 700,00 €.
Directors and representatives
Directors
Current
- Serrano Miñano AndresSince 20/01/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/02/2010· Registered 20/01/2010· I/A 3
- NombramientosPublished 01/02/2010· Registered 20/01/2010· I/A 3
- Modificaciones estatutariasPublished 01/02/2010· Registered 20/01/2010· I/A 3
- Ampliación de capitalPublished 10/07/2009· Registered 24/06/2009· I/A 2
Changes
- 01/02/2010Modificaciones estatutarias
Capital · events
- 10/07/2009Ampliación de capitalResulting capital: 611 700,00 € (+400 000,00 €)
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)
- 26/11/2015#3604656
CARNICAS LOS BULES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 276 , F 134, S 8, H CR 10537, I/A nota (22.06.15).
- 01/02/2010#566480Ceses/DimisionesNombramientosModificaciones estatutarias
CARNICAS LOS BULES SL. Ceses/Dimisiones. Adm. Solid.: SERRANO GRANADOS FRANCISCO;SERRANO MIÑANO JOSE;SERRANO MIÑANO ANDRES. Nombramientos. Adm. Unico: SERRANO MIÑANO ANDRES. Modificaciones estatutarias. Cambio del Organo de Administración: Administra… - 10/07/2009#299467Ampliación de capital
CARNICAS LOS BULES SL. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 611.700,00 Euros. Datos registrales. T 276 , F 133, S 8, H CR 10537, I/A 2 (24.06.09).
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.