CARNICAS MARPE-4 SL
Hoja SA2054· NIF B37079886
- Registered address :
- Activity :
- Elaboración de productos cárnicos y de volatería
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Martin Delgado Isaac, Martin Miñambres Jose-Manuel
Legal information
Legal information for CARNICAS MARPE-4 SL
Activity
Economic activity (CNAE)
1013 — Elaboración de productos cárnicos y de volatería
Directors and representatives
Directors
Current
- Martin Delgado IsaacSince 09/04/2018Administrador Solidario
- Martin Miñambres Jose-ManuelSince 09/04/2018Administrador Solidario
Former
- Martin Perez Jose LuisCeased on 09/04/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/04/2018· Registered 09/04/2018· I/A 6
- NombramientosPublished 30/04/2018· Registered 09/04/2018· I/A 6
- Ceses/DimisionesPublished 21/10/2010· Registered 07/10/2010· I/A 5
- NombramientosPublished 21/10/2010· Registered 07/10/2010· I/A 5
Timeline (BORME)
- 30/04/2018#4861427Ceses/DimisionesNombramientos
CARNICAS MARPE-4 SL. Ceses/Dimisiones. Adm. Solid.: MARTIN PEREZ JOSE LUIS;MARTIN DELGADO ISAAC. Nombramientos. Adm. Solid.: MARTIN DELGADO ISAAC;MARTIN MIÑAMBRES JOSE-MANUEL. Datos registrales. T 158 , F 98, S 8, H SA 2054, I/A 6 ( 9.04.18).
- 21/10/2010#915900Ceses/DimisionesNombramientos
CARNICAS MARPE-4 SL. Ceses/Dimisiones. Adm. Solid.: MARTIN PEREZ ISAAC. Nombramientos. Adm. Solid.: MARTIN DELGADO ISAAC. Otros conceptos: RATIFICAR en su cargo de Administrador Solidario a DON JOSE-LUIS MARTIN PEREZ. Datos registrales. T 158 , F 97,…
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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