CARNICAS LOYA SL

Hoja M562220· NIF B86760725

VigenteMadrid
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

NIF
Hoja registral
IRUS1000290811133
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date02/07/2013
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 31236 · Folio 33 · Hoja M562220
StatusVigente

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

Directors network map

15 nodes Person Company
CARNICAS LOYA SLFernandez Aguilar AlbertoFernandez Aguilar Al…Fernandez Aguilar OscarFernandez Aguilar Os…Fernandez Aguilar LuisFernandez Aguilar Lu…TEMBO TECNICOS Y GESTION SLTEMBO TECNICOS Y GES…SANEAMIENTOS MONTEALEGRE SOCIEDAD LIMITADASANEAMIENTOS MONTEAL…EUROPE ION LIGHTING ELECTRON SOCIEDAD LIMITADAEUROPE ION LIGHTING …M. F. INSULAR SOCIEDAD LIMITADAM. F. INSULAR SOCIED…COOLMEAT SLCOOLMEAT SLNIF:B35554625NIF:B35554625AGUIFER CARPINTERIA SLAGUIFER CARPINTERIA …EURONEGOCIOS E INVERSIONES SLEURONEGOCIOS E INVER…JESUS ESPALLARGAS SLJESUS ESPALLARGAS SLALCOMOTOR AUTOMOCION SLALCOMOTOR AUTOMOCION…SOFRANOR DIVISION PESADO, SOCIEDAD LIMITADASOFRANOR DIVISION PE…

Registered actos

  1. Ceses/DimisionesPublished 24/05/2016· Registered 13/05/2016· I/A 2
  2. NombramientosPublished 24/05/2016· Registered 13/05/2016· I/A 2
  3. ConstituciónPublished 02/07/2013· Registered 24/06/2013· I/A 1
  4. NombramientosPublished 02/07/2013· Registered 24/06/2013· I/A 1

Capital · events

  1. 02/07/2013Constitución
    Initial 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)

  1. 24/05/2016#3867709
    Ceses/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 
  2. 02/07/2013#2351790
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE ARAGON 398 - POLIGONO FIN DE SEMANA, EDIFI (MADRID), Madrid
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.