CARNICAS SANMAR SL
Hoja P4049· NIF B34203455
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mata Renedo Luis Miguel
Legal information
Legal information for CARNICAS SANMAR SL
Activity
CARNICAS SANMAR SL is a Sociedad Limitada (SL) with its registered office in Aguilar de Campoo (Palencia, Castilla y León). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 4 filings for this company, from 19 January 2015 to 25 November 2021, across 4 distinct types of filing.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Current
- Mata Renedo Luis MiguelSince 17/11/2021Administrador Único
Former
- Ricardo Perez RuizCeased on 17/11/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 25/11/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/11/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/11/2021· Registered 17/11/2021· I/A 4
- Ceses/DimisionesPublished 25/11/2021· Registered 17/11/2021· I/A 4
- NombramientosPublished 25/11/2021· Registered 17/11/2021· I/A 4
- Modificaciones estatutariasPublished 19/01/2015· Registered 09/01/2015· I/A 3
Changes
- 25/11/2021Declaración de unipersonalidad
MATA RENEDO LUIS MIGUEL
- 19/01/2015Modificaciones estatutarias
Timeline (BORME)
- 25/11/2021#6699096Declaración de unipersonalidadCeses/DimisionesNombramientos
CARNICAS SANMAR SL. Declaración de unipersonalidad. Socio único: MATA RENEDO LUIS MIGUEL. Ceses/Dimisiones. Adm. Solid.: MATA RENEDO LUIS MIGUEL;RICARDO PEREZ RUIZ. Nombramientos. Adm. Unico: MATA RENEDO LUIS MIGUEL. Otros conceptos: Cambio del Organ… - 19/01/2015#3145784Modificaciones estatutarias
CARNICAS SANMAR SL. Modificaciones estatutarias. 16. Administración y Representacion.-. Datos registrales. T 335 , F 10, S 8, H P 4049, I/A 3 ( 9.01.15).
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.