CARNICAS STRONG SL
Hoja SE81103· NIF B91783001
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 16 340,00 €
- Incorporation :
- 07/01/2009
- Director :
- Cacheda Muñoz Ulpiano Ramon
Legal information
Legal information for CARNICAS STRONG SL
Activity
CARNICAS STRONG SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). It was incorporated on 7 January 2009. The Spanish commercial register has published 6 filings for this company, from 7 January 2009 to 15 June 2009, across 4 distinct types of filing. Its registered share capital is 16 340,00 €.
Corporate purpose
El comercio al por mayor y por menor de toda clase de productos alimenticios, especialmente de jamones, embutidos, carnes ibéricas y subproductos derivados, así como su degustación en las propias instalaciones; la industrialización de los mismos, su envasado y enlatado.
Directors and representatives
Directors
Current
- Cacheda Muñoz Ulpiano RamonSince 26/05/2009Administrador Único
Former
- Garcia Martos Francisco JavierCeased on 26/05/2009Administrador Único
Directors network map
Cap table · shareholdings
- ZUALBA GESTION SOCIEDAD LIMITADA(formerly DUCALBA GESTION SOCIEDAD LIMITADA)100 %
Legal entity · since 15/06/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ZUALBA GESTION SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 15/06/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/06/2009· Registered 26/05/2009· I/A 3
- Ceses/DimisionesPublished 15/06/2009· Registered 26/05/2009· I/A 3
- NombramientosPublished 15/06/2009· Registered 26/05/2009· I/A 3
- NombramientosPublished 12/01/2009· Registered 22/12/2008· I/A 2
- ConstituciónPublished 07/01/2009· Registered 12/12/2008· I/A 1
- NombramientosPublished 07/01/2009· Registered 12/12/2008· I/A 1
Changes
- 15/06/2009Declaración de unipersonalidad
DUCALBA GESTION SOCIEDAD LIMITADA
Capital · events
- 07/01/2009ConstituciónInitial capital: 16 340,00 €
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)
- 15/06/2009#258753Declaración de unipersonalidadCeses/DimisionesNombramientos
CARNICAS STRONG SL. Declaración de unipersonalidad. Socio único: DUCALBA GESTION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA MARTOS FRANCISCO JAVIER. Nombramientos. Adm. Unico: CACHEDA MUÑOZ ULPIANO RAMON. Datos registrales. T 5004 , F 18… - 12/01/2009#4055Nombramientos
CARNICAS STRONG SL. Nombramientos. Apoderado: LILLO GALERA MANUEL. Datos registrales. T 5004 , F 182, S 8, H SE 81103, I/A 2 (22.12.08).
- 07/01/2009#10394494ConstituciónNombramientos
CARNICAS STRONG SL. Constitución. Comienzo de operaciones: 21.11.08. Objeto social: El comercio al por mayor y por menor de toda clase de productos alimenticios, especialmente de jamones, embutidos, carnes ibéricas y subproductos derivados, así como …
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.