CARNICAS RODRIAL SL

Hoja PO26836· NIF B36878700

VigentePontevedra
Registered address :
Activity :
Comercio al por mayor de animales vivos
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Alonso Alberto

Legal information

Legal information for CARNICAS RODRIAL SL

NIF
Hoja registral
IRUS1000095594578
Legal formSociedad Limitada (SL)
Register referenceTomo 2535 · Folio 51 · Hoja PO26836
StatusVigente

Activity

CARNICAS RODRIAL SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por mayor de animales vivos” (CNAE 4623). The Spanish commercial register has published 7 filings for this company, from 15 January 2015 to 28 February 2020, across 4 distinct types of filing.

Economic activity (CNAE)

4623 · Comercio al por mayor de animales vivos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
CARNICAS RODRIAL SLGonzalez Alonso AlbertoGonzalez Alonso Albe…VOZ ACTIVA SERVICIOS Y COMUNICACIONES SOCIEDAD LIMITADAVOZ ACTIVA SERVICIOS…ABEIRO SERVICIOS ASISTENCIALES SLNEABEIRO SERVICIOS ASI…PERIZIA ONLINE SLPERIZIA ONLINE SLAVISAL CEG SLAVISAL CEG SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CARNICAS RODRIAL SLGonzalez Alonso AlbertoGonzalez Alonso Albe…ABEIRO SERVICIOS ASISTENCIALES SLNEABEIRO SERVICIOS ASI…KARGOGA SLKARGOGA SL

Beneficial owner (UBO)

Gonzalez Alonso Alberto100 %

Individual · ultimate beneficial owner · since 28/02/2020

Beneficial owner network map

4 nodes Person Company
CARNICAS RODRIAL SLGonzalez Alonso AlbertoGonzalez Alonso Albe…ABEIRO SERVICIOS ASISTENCIALES SLNEABEIRO SERVICIOS ASI…KARGOGA SLKARGOGA SL

Registered actos

  1. Declaración de unipersonalidadPublished 28/02/2020· Registered 20/02/2020· I/A 6
  2. Ceses/DimisionesPublished 28/02/2020· Registered 20/02/2020· I/A 6
  3. NombramientosPublished 28/02/2020· Registered 20/02/2020· I/A 6
  4. NombramientosPublished 16/01/2017· Registered 05/01/2017· I/A 5
  5. Ceses/DimisionesPublished 15/01/2015· Registered 08/01/2015· I/A 4
  6. NombramientosPublished 15/01/2015· Registered 08/01/2015· I/A 4
  7. Modificaciones estatutariasPublished 15/01/2015· Registered 08/01/2015· I/A 4

Changes

  1. 28/02/2020Declaración de unipersonalidad

    GONZALEZ ALONSO ALBERTO

  2. 15/01/2015Modificaciones estatutarias

Timeline (BORME)

  1. 28/02/2020#5819796
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CARNICAS RODRIAL SL. Declaración de unipersonalidad. Socio único: GONZALEZ ALONSO ALBERTO. Ceses/Dimisiones. Adm. Solid.: GONZALEZ ALONSO ALBERTO;SOTO TRABAZOS JESUS MANUEL. Nombramientos. Adm. Unico: GONZALEZ ALONSO ALBERTO. Otros conceptos: Cambio …
  2. 16/01/2017#4193003
    Nombramientos
    CARNICAS RODRIAL SL. Nombramientos. Apoderado: GONZALEZ DOMINGUEZ ANGELA MARIA. Datos registrales. T 2535, L 2535, F 50, S 8, H PO 26836, I/A 5 ( 5.01.17).
  3. 15/01/2015#3140543
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARNICAS RODRIAL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ ALONSO ALBERTO. Nombramientos. Adm. Solid.: GONZALEZ ALONSO ALBERTO;SOTO TRABAZOS JESUS MANUEL. Modificaciones estatutarias. Cambio del Organo de Adm…

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 addressBARRIO DE VISO, 26. SAN PEDRO DE LA RAMALLOSA, PONTEVEDRA, NIGRAN
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 — Comercio al por mayor de animales vivos — are listed together.

Prospect this sectorAll companies in this sector