CARNICAS MARTIN MIÑAMBRES SL
Hoja SA11335· NIF B37453362
- Registered address :
- Activity :
- Comercio al por menor de carne y productos cárnicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Martin Miñambres Jose-Manuel, Martin Miñambres Angel-Luis
Legal information
Legal information for CARNICAS MARTIN MIÑAMBRES SL
Activity
Economic activity (CNAE)
4722 — Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Directors and representatives
Directors
Current
- Martin Miñambres Jose-ManuelSince 11/04/2014Administrador solidarioAdministrador Solidario
- Martin Miñambres Angel-LuisSince 11/04/2014Administrador Solidario
Former
- Martin Perez Jose LuisCeased on 11/04/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/05/2014· Registered 11/04/2014· I/A 2
- NombramientosPublished 06/05/2014· Registered 11/04/2014· I/A 2
- Modificaciones estatutariasPublished 06/05/2014· Registered 11/04/2014· I/A 2
Timeline (BORME)
- 06/05/2014#2790816Ceses/DimisionesNombramientosModificaciones estatutarias
CARNICAS MARTIN MIÑAMBRES SL. Ceses/Dimisiones. Adm. Unico: MARTIN PEREZ JOSE LUIS. Nombramientos. Adm. Solid.: MARTIN MIÑAMBRES JOSE- MANUEL;MARTIN MIÑAMBRES ANGEL-LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…
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.