CARNICAS MARBRIS SL
Hoja M84717· NIF B80459779
- Registered address :
- Activity :
- Comercio al por menor de carne y productos cárnicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin Costumero Veronica
Legal information
Legal information for CARNICAS MARBRIS SL
Activity
CARNICAS MARBRIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). The Spanish commercial register has published 5 filings for this company, from 23 September 2014 to 22 October 2015, across 2 distinct types of filing.
Economic activity (CNAE)
4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Directors and representatives
Directors
Current
- Martin Costumero VeronicaSince 17/09/2014Administrador Único
Former
- Costumero Rocha Amparo ConcepcionCeased on 15/10/2015Administrador Único
- Martin Bris FelixCeased on 11/09/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/10/2015· Registered 15/10/2015· I/A 9
- NombramientosPublished 22/10/2015· Registered 15/10/2015· I/A 9
- NombramientosPublished 25/09/2014· Registered 17/09/2014· I/A 8
- Ceses/DimisionesPublished 23/09/2014· Registered 11/09/2014· I/A 7
- NombramientosPublished 23/09/2014· Registered 11/09/2014· I/A 7
Timeline (BORME)
- 22/10/2015#3550066Ceses/DimisionesNombramientos
CARNICAS MARBRIS SL. Ceses/Dimisiones. Adm. Unico: COSTUMERO ROCHA AMPARO CONCEPCION. Nombramientos. Adm. Unico: MARTIN COSTUMERO VERONICA. Datos registrales. T 14947 , F 211, S 8, H M 84717, I/A 9 (15.10.15).
- 25/09/2014#2982818Nombramientos
CARNICAS MARBRIS SL. Nombramientos. Apoderado: MARTIN COSTUMERO VERONICA. Datos registrales. T 14947 , F 210, S 8, H M 84717, I/A 8 (17.09.14).
- 23/09/2014#2978130Ceses/DimisionesNombramientos
CARNICAS MARBRIS SL. Ceses/Dimisiones. Adm. Solid.: MARTIN BRIS FELIX;COSTUMERO ROCHA AMPARO CONCEPCION. Nombramientos. Adm. Unico: COSTUMERO ROCHA AMPARO CONCEPCION. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a …
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de carne y productos cárnicos en establecimientos especializados — are listed together.