CARNICAS SABELUGO SL

Hoja LU10057· NIF B27315126

VigenteLugo
Registered address :
Activity :
Elaboración de productos cárnicos y de volatería
Legal form :
Sociedad Limitada (SL)
Share capital :
482 400,00 €
Directors :
Fernandez Aira Jose, Santin Fernandez Manuel

Legal information

Legal information for CARNICAS SABELUGO SL

NIF
Hoja registral
IRUS1000062696363
Legal formSociedad Limitada (SL)
Share capital482 400,00 €
LocalitySarria
Phone
Register referenceTomo 337 · Folio 176 · Hoja LU10057
StatusVigente

Activity

CARNICAS SABELUGO SL is a Sociedad Limitada (SL) with its registered office in Sarria (Lugo, Galicia). Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). The Spanish commercial register has published 5 filings for this company, from 19 February 2013 to 10 September 2025, across 3 distinct types of filing. Its registered share capital is 482 400,00 €.

Economic activity (CNAE)

1013 · Elaboración de productos cárnicos y de volatería

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
CARNICAS SABELUGO SLFernandez Aira JoseFernandez Aira JoseSantin Fernandez ManuelSantin Fernandez Man…PROGACAL SLPROGACAL SL

Registered actos

  1. NombramientosPublished 10/09/2025· Registered 03/09/2025· I/A 6
  2. Ceses/DimisionesPublished 21/01/2019· Registered 08/01/2019· I/A 4
  3. NombramientosPublished 21/01/2019· Registered 08/01/2019· I/A 4
  4. Ceses/DimisionesPublished 14/12/2017· Registered 01/12/2017· I/A 3
  5. Ampliación de capitalPublished 19/02/2013· Registered 05/02/2013· I/A 2

Capital · events

  1. 19/02/2013Ampliación de capital
    Resulting capital: 482 400,00 € (+470 400,00 €)

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)

  1. 10/09/2025#8817966
    Nombramientos
    CARNICAS SABELUGO SL. Nombramientos. Apoderado: MARIA BEATRIZ MARTINEZ CAAMAÑO. Datos registrales. S 8 , H LU 10057, I/A 6 ( 3.09.25).
  2. 21/01/2019#5213083
    Ceses/DimisionesNombramientos
    CARNICAS SABELUGO SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ AIRA JOSE;SANTIN FERNANDEZ MANUEL. Nombramientos. Adm. Solid.: SANTIN FERNANDEZ MANUEL;FERNANDEZ AIRA JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomun…
  3. 14/12/2017#4659536
    Ceses/Dimisiones
    CARNICAS SABELUGO SL. Ceses/Dimisiones. Adm. Mancom.: MARCOS ANDION LEGASPI. Datos registrales. T 337 , F 176, S 8, H LU 10057, I/A 3 ( 1.12.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  4. 19/02/2013#2133785
    Ampliación de capital
    CARNICAS SABELUGO SL. Ampliación de capital. Capital: 470.400,00 Euros. Resultante Suscrito: 482.400,00 Euros. Datos registrales. T 337 , F 175, S 8, H LU 10057, I/A 2 ( 5.02.13).

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 addressLUGAR SAN JULIAN DE LA VEGA, 0, LUGO, SARRIA
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