CARNICAS SEGRE 2013 SL

Hoja L26800· NIF B25755448

VigenteLleida
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/03/2013
Director :
Tourki El Azzouzi Hakim

Legal information

Legal information for CARNICAS SEGRE 2013 SL

NIF
Hoja registral
IRUS1000090967046
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/03/2013
LocalityBalaguer
Register referenceTomo 1338 · Folio 188 · Hoja L26800
StatusVigente

Activity

CARNICAS SEGRE 2013 SL is a Sociedad Limitada (SL) with its registered office in Balaguer (Lleida, Cataluña). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 8 March 2013. The Spanish commercial register has published 9 filings for this company, from 8 March 2013 to 15 June 2016, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

La actividad de intermediaria del comercio, la compra y venta de ganado, el comercio al por mayor y al por menor de carne, el comercio al por mayor yal por menor de cualquier clase de productos alimenticios y todas aquellasoperaciones que sean propias de las actividades anteriormente descritas, o.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CARNICAS SEGRE 2013 SLTourki El Azzouzi HakimTourki El Azzouzi Ha…FRESCARNS TUR. H. SLFRESCARNS TUR. H. SLILERVIANDE SLILERVIANDE SL

Cap table · shareholdings

  • Ouzalah Farhan100 %

    Individual · since 08/03/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CARNICAS SEGRE 2013 SLOuzalah FarhanOuzalah Farhan

Beneficial owner (UBO)

Ouzalah Farhan100 %

Individual · ultimate beneficial owner · since 08/03/2013

Beneficial owner network map

2 nodes Person Company
CARNICAS SEGRE 2013 SLOuzalah FarhanOuzalah Farhan

Registered actos

  1. Modificaciones estatutariasPublished 15/06/2016· Registered 07/06/2016· I/A 5
  2. Cambio de domicilio socialPublished 15/06/2016· Registered 07/06/2016· I/A 5
  3. Ceses/DimisionesPublished 11/12/2014· Registered 03/12/2014· I/A 3
  4. NombramientosPublished 11/12/2014· Registered 03/12/2014· I/A 3
  5. Cambio de domicilio socialPublished 15/07/2013· Registered 08/07/2013· I/A 2
  6. ConstituciónPublished 08/03/2013· Registered 28/02/2013· I/A 1
  7. Declaración de unipersonalidadPublished 08/03/2013· Registered 28/02/2013· I/A 1
  8. NombramientosPublished 08/03/2013· Registered 28/02/2013· I/A 1

Changes

  1. 15/06/2016Cambio de domicilio social

    AVDA PAOSOS CATALANS 13-15 - ENTRESUELO 3& (BALAGUER)

  2. 15/06/2016Modificaciones estatutarias
  3. 15/07/2013Cambio de domicilio social

    PLAZA MANUEL MARIN 1 1 2 (BALAGUER)

  4. 08/03/2013Declaración de unipersonalidad

    OUZALAH FARHAN

Capital · events

  1. 08/03/2013Constitución
    Initial capital: 3 000,00 €

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)

  1. 15/06/2016#3900487
    Modificaciones estatutariasCambio de domicilio social
    CARNICAS SEGRE 2013 SL. Modificaciones estatutarias. Se establece que el órgano de administración sea retribuido estableciendo la forma, y como consecuencia se modifica el artículo 19º de los Estatutos Sociales. . Cambio de domicilio social. AVDA PAO…
  2. 11/12/2014#3105220
    Cambio de identidad del socio único
    CARNICAS SEGRE 2013 SL. Sociedad unipersonal. Cambio de identidad del socio único: TOURKI EL AZZOUZI HAKIM. Datos registrales. T 1338 , F 188, S 8, H L 26800, I/A 4 ( 3.12.14).
  3. 11/12/2014#3105219
    Ceses/DimisionesNombramientos
    CARNICAS SEGRE 2013 SL. Ceses/Dimisiones. Adm. Unico: OUZALAH FARHAN. Nombramientos. Adm. Unico: TOURKI EL AZZOUZI HAKIM. Datos registrales. T 1338 , F 187, S 8, H L 26800, I/A 3 ( 3.12.14).
  4. 15/07/2013#2369937
    Cambio de domicilio social
    CARNICAS SEGRE 2013 SL. Cambio de domicilio social. PLAZA MANUEL MARIN 1 1 2 (BALAGUER). Datos registrales. T 1338 , F 187, S 8, H L 26800, I/A 2 ( 8.07.13).
  5. 08/03/2013#2167315
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARNICAS SEGRE 2013 SL. Constitución. Comienzo de operaciones: 3.01.13. Objeto social: La actividad de intermediaria del comercio, la compra y venta de ganado, el comercio al por mayor y al por menor de carne, el comercio al por mayor yal por menor d…

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· Incorporated 2013

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 addressAVDA PAOSOS CATALANS 13-15 - ENTRESUELO 3& (BALAGUER), Balaguer, Lleida
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 carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector