CARNICAS SANTAMARIA SL

Hoja BU893· NIF B09248444

VigenteBurgos
Registered address :
Activity :
Procesado y conservación de carne
Legal form :
Sociedad Limitada (SL)
Share capital :
101 989,70 €
Directors :
Martinez Guerrero Juan Manuel, Santamaria Marijuan Jose Miguel, Pineda Martin Julian

Legal information

Legal information for CARNICAS SANTAMARIA SL

NIF
Hoja registral
IRUS1000050055234
Legal formSociedad Limitada (SL)
Share capital101 989,70 €
LocalityBurgos
Phone
Register referenceTomo 747 · Folio 22 · Hoja BU893
StatusVigente

Activity

CARNICAS SANTAMARIA SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Procesado y conservación de carne” (CNAE 1011). The Spanish commercial register has published 4 filings for this company, from 6 April 2015 to 21 December 2023, across 4 distinct types of filing. Its registered share capital is 101 989,70 €.

Economic activity (CNAE)

1011 · Procesado y conservación de carne

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CARNICAS SANTAMARIA SLSantamaria Marijuan Jose MiguelSantamaria Marijuan …

Registered actos

  1. Ampliacion del objeto socialPublished 21/12/2023· Registered 15/12/2023· I/A 7
  2. Cambio de domicilio socialPublished 11/09/2020· Registered 04/09/2020· I/A 6
  3. Ampliación de capitalPublished 11/06/2018· Registered 05/06/2018· I/A 5
  4. Modificaciones estatutariasPublished 06/04/2015· Registered 27/03/2015· I/A 4

Changes

  1. 21/12/2023Ampliación del objeto social

    Sala de despiece, matadero, fabricación y elaboración de todo tipo de productos cárnicos.

  2. 11/09/2020Cambio de domicilio social

    C/ VALLE DE TOBALINA 2, - POLIGONO INDUSTRIAL DE V (BURGOS)

  3. 06/04/2015Modificaciones estatutarias

Capital · events

  1. 11/06/2018Ampliación de capital
    Resulting capital: 101 989,70 € (+89 969,70 €)

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. 21/12/2023#7850594
    Ampliacion del objeto social
    CARNICAS SANTAMARIA SL. Ampliacion del objeto social. Sala de despiece, matadero, fabricación y elaboración de todo tipo de productos cárnicos. Datos registrales. T 747, L 538, F 22, S 8, H BU 893, I/A 7 (15.12.23).
  2. 11/09/2020#6032089
    Cambio de domicilio social
    CARNICAS SANTAMARIA SL. Cambio de domicilio social. C/ VALLE DE TOBALINA 2, - POLIGONO INDUSTRIAL DE V (BURGOS). Datos registrales. T 747, L 538, F 22, S 8, H BU 893, I/A 6 ( 4.09.20).
  3. 11/06/2018#4917867
    Ampliación de capital
    CARNICAS SANTAMARIA SL. Ampliación de capital. Capital: 89.969,70 Euros. Resultante Suscrito: 101.989,70 Euros. Datos registrales. T 235, L 26, F 186, S 8, H BU 893, I/A 5 ( 5.06.18).
  4. 06/04/2015#3266996
    Modificaciones estatutarias
    CARNICAS SANTAMARIA SL. Modificaciones estatutarias. Artículo 28º.- El cargo de administrador es retribuido.. Datos registrales. T 235, L 26, F 186, S 8, H BU 893, I/A 4 (27.03.15).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VALLE DE TOBALINA 2, - POLIGONO INDUSTRIAL DE V (BURGOS), Burgos
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 — Procesado y conservación de carne — are listed together.

Prospect this sectorAll companies in this sector