CARNICAS SANCHEZ MONTERO SL
Hoja SA4071· NIF B37298726
- Registered address :
- Activity :
- Elaboración de productos cárnicos y de volatería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
Legal information
Legal information for CARNICAS SANCHEZ MONTERO SL
Activity
CARNICAS SANCHEZ MONTERO SL is a Sociedad Limitada (SL) with its registered office in Ciudad Rodrigo (Salamanca, Castilla y León). Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). The Spanish commercial register has published 6 filings for this company, from 22 July 2016 to 5 June 2025, across 4 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
1013 · Elaboración de productos cárnicos y de volatería
Directors and representatives
Directors
Former
- EMBUTIDOS FRIAL SACeased on 07/07/2016Administrador Único
- Tello Cano PaulinoAdministrador Único
Auditors
Former
- GIMENEZ SANCHEZ AUDITORES SLAuditor
Directors network map
Cap table · shareholdings
- INDUSTRIAS CARNICAS TELLO SA(formerly INDUSTRIAS CARNICAS TELLO SL)100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INDUSTRIAS CARNICAS TELLO SA100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Reducción de capitalPublished 24/08/2017· Registered 14/08/2017· I/A 8
- NombramientosPublished 24/08/2017· Registered 14/08/2017· I/A 7
- Ceses/DimisionesPublished 22/07/2016· Registered 07/07/2016· I/A 6
- NombramientosPublished 22/07/2016· Registered 07/07/2016· I/A 6
Capital · events
- 24/08/2017Reducción de capitalResulting capital: 100 000,00 €
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)
- 05/06/2025#8671768
CARNICAS SANCHEZ MONTERO SL. Otros conceptos: Recibido Oficio del Registro Mercantil de Toledo de fecha 22 de Mayo de 2.025 a los efectos previstos en el artículo 233.2 del Reglamento del Registro Mercantil, por lo que la Sociedad "CARNICAS SANCHEZ M… - 22/01/2025#8448560Cambio de identidad del socio único
CARNICAS SANCHEZ MONTERO SL. Sociedad unipersonal. Cambio de identidad del socio único: INDUSTRIAS CARNICAS TELLO SL. Datos registrales. S 8 , H SA 4071, I/A 9 (16.01.25).
- 24/08/2017#4519020Reducción de capital
CARNICAS SANCHEZ MONTERO SL. Reducción de capital. Importe reducción: 320.708,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 248 , F 39, S 8, H SA 4071, I/A 8 (14.08.17).
- 24/08/2017#4519019Nombramientos
CARNICAS SANCHEZ MONTERO SL. Nombramientos. Auditor: GIMENEZ SANCHEZ AUDITORES SL. Datos registrales. T 248 , F 38, S 8, H SA 4071, I/A 7 (14.08.17).
- 22/07/2016#3955040Ceses/DimisionesNombramientos
CARNICAS SANCHEZ MONTERO SL. Ceses/Dimisiones. Adm. Unico: EMBUTIDOS FRIAL SA. Nombramientos. Adm. Unico: TELLO CANO PAULINO. Datos registrales. T 248 , F 38, S 8, H SA 4071, I/A 6 ( 7.07.16).
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 — Elaboración de productos cárnicos y de volatería — are listed together.