CARNICAS SOMBRIA SL
Hoja SG6035· NIF B40246472
- Registered address :
- Activity :
- Comercio al por menor de carne y productos cárnicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 29 000,00 €
- Incorporation :
- 30/01/2012
- Director :
- Sombria Lazaro, Jose Felix
Legal information
Legal information for CARNICAS SOMBRIA SL
Activity
CARNICAS SOMBRIA SL is a Sociedad Limitada (SL) with its registered office in Palazuelos de Eresma (Segovia, Castilla y León). Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). It was incorporated on 30 January 2012. The Spanish commercial register has published 5 filings for this company, from 30 January 2012 to 17 March 2023, across 5 distinct types of filing. Its registered share capital is 29 000,00 €.
Economic activity (CNAE)
4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Corporate purpose
- El comercio de productos carnicos y derivados. - La compra-venta de ganado.
Directors and representatives
Directors
Current
- Sombria Lazaro, Jose FelixSince 13/01/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sombria Lazaro, Jose Felix100 %
Individual · ultimate beneficial owner · since 30/01/2012
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 25/03/2020· Registered 12/03/2020· I/A 2
- ConstituciónPublished 30/01/2012· Registered 13/01/2012· I/A 1
- Declaración de unipersonalidadPublished 30/01/2012· Registered 13/01/2012· I/A 1
- NombramientosPublished 30/01/2012· Registered 13/01/2012· I/A 1
Changes
- 25/03/2020Cambio de domicilio social
C/ MIRADOR 40193 (PALAZUELOS DE ERESMA)
- 30/01/2012Declaración de unipersonalidad
SOMBRIA LAZARO, JOSE FELIX
Capital · events
- 30/01/2012ConstituciónInitial capital: 29 000,00 €
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)
- 17/03/2023#7444120Cambio de identidad del socio único
CARNICAS SOMBRIA SL. Sociedad unipersonal. Cambio de identidad del socio único: INVERSOL1620 SOCIEDAD LIMITADA. Datos registrales. T 272 , F 132, S 8, H SG 6035, I/A 3 (10.03.23).
- 25/03/2020#5857884Cambio de domicilio social
CARNICAS SOMBRIA SL. Otros conceptos: Modificación de los artículos 4º y 29º de los estatutos sociales. Cambio de domicilio social. C/ MIRADOR 40193 (PALAZUELOS DE ERESMA). Datos registrales. T 272 , F 132, S 8, H SG 6035, I/A 2 (12.03.20).
- 30/01/2012#1563753ConstituciónDeclaración de unipersonalidadNombramientos
CARNICAS SOMBRIA SL. Constitución. Comienzo de operaciones: 18.11.11. Objeto social: - El comercio de productos carnicos y derivados. - La compra-venta de ganado. Domicilio: C/ MIRADOR, 24 40193 (PALAZUELOS DE ERESMA). Capital: 29.000,00 Euros. Decla…
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 2012
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 menor de carne y productos cárnicos en establecimientos especializados — are listed together.