CARNICAS MINCHAN SL
Hoja BU12590· NIF B09485277
- Registered address :
- Activity :
- Procesado y conservación de carne
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 384 400,00 €
- Director :
- Bengoechea Garcia Joaquin
Legal information
Legal information for CARNICAS MINCHAN SL
Activity
CARNICAS MINCHAN SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. Its declared activity is “Procesado y conservación de carne” (CNAE 1011). The Spanish commercial register has published 3 filings for this company, from 1 August 2016 to 26 February 2019, across 3 distinct types of filing. Its registered share capital is 384 400,00 €.
Economic activity (CNAE)
1011 · Procesado y conservación de carne
Corporate purpose
Se modifica el objeto social eliminando la compra y venta de bienes muebles. Se amplia el objeto social en : Actividades de hostelería y alojamiento rural.
Directors and representatives
Directors
Current
- Bengoechea Garcia JoaquinAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 26/02/2019· Registered 20/02/2019· I/A 4
- Cambio de objeto socialPublished 26/02/2019· Registered 20/02/2019· I/A 4
- Ampliación de capitalPublished 01/08/2016· Registered 26/07/2016· I/A 3
Changes
- 26/02/2019Cambio de objeto social
Se modifica el objeto social eliminando la compra y venta de bienes muebles. Se amplia el objeto social en : Actividades de hostelería y alojamiento rural.
- 26/02/2019Modificaciones estatutarias
Capital · events
- 01/08/2016Ampliación de capitalResulting capital: 384 400,00 € (+284 400,00 €)
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)
- 26/02/2019#5278763Modificaciones estatutariasCambio de objeto social
CARNICAS MINCHAN SL. Modificaciones estatutarias. Artículo 17º- Retribución al órgano de administración. Cambio de objeto social. Se modifica el objeto social eliminando la compra y venta de bienes muebles. Se amplia el objeto social en : Actividades… - 01/08/2016#3964567Ampliación de capital
CARNICAS MINCHAN SL. Ampliación de capital. Capital: 284.400,00 Euros. Resultante Suscrito: 384.400,00 Euros. Datos registrales. T 588, L 379, F 133, S 8, H BU 12590, I/A 3 (26.07.16).
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.
Contact details
Prospect
Spanish companies in the same line of business — Procesado y conservación de carne — are listed together.