CARNICAS LOYA SL
Hoja M562220· NIF B86760725
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 02/07/2013
- Directors :
- Fernandez Aguilar Alberto, Fernandez Aguilar Luis, Fernandez Aguilar Oscar
Legal information
Legal information for CARNICAS LOYA SL
Activity
CARNICAS LOYA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 2 July 2013. The Spanish commercial register has published 4 filings for this company, from 2 July 2013 to 24 May 2016, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Corporate purpose
La venta al por mayor y por menor, importación, exportación, despiece de carnes frescas y congeladas, embutidos y productos de ellos derivados. La venta al por mayor y por menor, importación y exportación de productos de alimentación, y sus derivados, destinados al consumo humano.
Directors and representatives
Directors
Current
- Fernandez Aguilar AlbertoSince 13/05/2016Administrador Solidario
- Fernandez Aguilar LuisSince 24/06/2013Administrador Solidario
- Fernandez Aguilar OscarSince 13/05/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/05/2016· Registered 13/05/2016· I/A 2
- NombramientosPublished 24/05/2016· Registered 13/05/2016· I/A 2
- ConstituciónPublished 02/07/2013· Registered 24/06/2013· I/A 1
- NombramientosPublished 02/07/2013· Registered 24/06/2013· I/A 1
Capital · events
- 02/07/2013ConstituciónInitial capital: 3 006,00 €
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)
- 24/05/2016#3867709Ceses/DimisionesNombramientos
CARNICAS LOYA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ AGUILAR LUIS. Nombramientos. Adm. Solid.: FERNANDEZ AGUILAR LUIS;FERNANDEZ AGUILAR OSCAR;FERNANDEZ AGUILAR ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administrador único a … - 02/07/2013#2351790ConstituciónNombramientos
CARNICAS LOYA SL. Constitución. Comienzo de operaciones: 14.06.13. Objeto social: La venta al por mayor y por menor, importación, exportación, despiece de carnes frescas y congeladas, embutidos y productos de ellos derivados. La venta al por mayor y …
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 2013
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.