CARNICAS ORTOLA SL

Hoja A27542· NIF B03950268

VigenteAlicante
Registered address :
Activity :
Elaboración de productos cárnicos y de volatería
Legal form :
Sociedad Limitada (SL)
Share capital :
63 105,00 €
Directors :
Ortola Aguilar Enrique, Gilabert Aguilar Rosa

Legal information

Legal information for CARNICAS ORTOLA SL

NIF
Hoja registral
IRUS1000140594561
Legal formSociedad Limitada (SL)
Share capital63 105,00 €
LocalityCrevillent
Phone
Register referenceTomo 1714 · Folio 160 · Hoja A27542
StatusVigente

Activity

CARNICAS ORTOLA SL is a Sociedad Limitada (SL) with its registered office in Crevillent (Alicante, Comunitat Valenciana). Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). The Spanish commercial register has published 7 filings for this company, from 7 June 2017 to 22 January 2025, across 5 distinct types of filing. Its registered share capital is 63 105,00 €.

Economic activity (CNAE)

1013 · Elaboración de productos cárnicos y de volatería

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

9 nodes Person Company
CARNICAS ORTOLA SLGilabert Aguilar RosaGilabert Aguilar RosaOrtola Aguilar EnriqueOrtola Aguilar Enriq…CARNICAS CREVILLENTINAS SLCARNICAS CREVILLENTI…ALCHEF QUALITY AND TASTY FOOD SLALCHEF QUALITY AND T…FUTEOR SLFUTEOR SLELEVEN & TWENTY-TWO SPORT MANAGEMENT SLELEVEN & TWENTY-TWO …CHEF MIKTOLA SLCHEF MIKTOLA SLPRIME ENTERPRISE SLPRIME ENTERPRISE SL

Cap table · shareholdings

  • FUTEOR SL100 %

    Legal entity · since 22/01/2025 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
CARNICAS ORTOLA SLFUTEOR SLFUTEOR SLPRIME ENTERPRISE SLPRIME ENTERPRISE SLALCHEF QUALITY AND TASTY FOOD SLALCHEF QUALITY AND T…

Beneficial owner (UBO)

FUTEOR SL100 %Vigente

Legal entity · since 22/01/2025

Beneficial owner network map

4 nodes Person Company
CARNICAS ORTOLA SLFUTEOR SLFUTEOR SLPRIME ENTERPRISE SLPRIME ENTERPRISE SLALCHEF QUALITY AND TASTY FOOD SLALCHEF QUALITY AND T…

Registered actos

  1. Declaración de unipersonalidadPublished 22/01/2025· Registered 15/01/2025· I/A 11
  2. NombramientosPublished 20/12/2023· Registered 13/12/2023· I/A 9
  3. Ampliación de capitalPublished 23/07/2020· Registered 15/07/2020· I/A 8
  4. NombramientosPublished 27/07/2018· Registered 19/07/2018· I/A 7
  5. Ceses/DimisionesPublished 07/06/2017· Registered 30/05/2017· I/A 6
  6. NombramientosPublished 07/06/2017· Registered 30/05/2017· I/A 6
  7. Modificaciones estatutariasPublished 07/06/2017· Registered 30/05/2017· I/A 6

Changes

  1. 22/01/2025Declaración de unipersonalidad

    FUTEOR SL

  2. 07/06/2017Modificaciones estatutarias

Capital · events

  1. 23/07/2020Ampliación de capital
    Resulting capital: 63 105,00 € (+60 100,00 €)

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. 22/01/2025#8446152
    Declaración de unipersonalidad
    CARNICAS ORTOLA SL. Declaración de unipersonalidad. Socio único: FUTEOR SL. Datos registrales. S 8 , H A 27542, I/A 11 (15.01.25).
  2. 20/12/2023#7847550
    Nombramientos
    CARNICAS ORTOLA SL. Nombramientos. Auditor: ANTON MARTINEZ JOSE ANTONIO. Datos registrales. T 1714 , F 160, S 8, H A 27542, I/A 9 (13.12.23).
  3. 23/07/2020#5962239
    Ampliación de capital
    CARNICAS ORTOLA SL. Ampliación de capital. Capital: 60.100,00 Euros. Resultante Suscrito: 63.105,00 Euros. Datos registrales. T 1714 , F 157, S 8, H A 27542, I/A 8 (15.07.20).
  4. 27/07/2018#4985843
    Nombramientos
    CARNICAS ORTOLA SL. Nombramientos. Apo.Sol.: ORTOLA GILABERT ENRIQUE. Datos registrales. T 1714 , F 157, S 8, H A 27542, I/A 7 (19.07.18).
  5. 07/06/2017#4406827
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARNICAS ORTOLA SL. Ceses/Dimisiones. Adm. Unico: ORTOLA AGUILAR ENRIQUE. Nombramientos. Adm. Solid.: ORTOLA AGUILAR ENRIQUE;GILABERT AGUILAR ROSA. Modificaciones estatutarias. Artículo 12 . Organo de administración.- . Otros conceptos: Cambio del Or…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPoligono Industrial Cachapet, s/n, ALICANTE, CREVILLENT
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 — Elaboración de productos cárnicos y de volatería — are listed together.

Prospect this sectorAll companies in this sector