CARNICAS TAMAMES SL

Hoja BU11536· NIF B09462607

VigenteBurgos
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
35 010,00 €
Directors :
Gomez Tamames Aurelio, Gomez Tamames Gustavo

Legal information

Legal information for CARNICAS TAMAMES SL

NIF
Hoja registral
IRUS1000050762344
Legal formSociedad Limitada (SL)
Share capital35 010,00 €
Phone
Register referenceTomo 554 · Folio 168 · Hoja BU11536
StatusVigente

Activity

CARNICAS TAMAMES SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 6 filings for this company, from 9 August 2012 to 14 December 2021, across 4 distinct types of filing. Its registered share capital is 35 010,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Directors network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 14/12/2021· Registered 03/12/2021· I/A 5
  2. Modificaciones estatutariasPublished 04/02/2015· Registered 29/01/2015· I/A 4
  3. Ceses/DimisionesPublished 24/09/2012· Registered 14/09/2012· I/A 3
  4. NombramientosPublished 24/09/2012· Registered 14/09/2012· I/A 3
  5. Modificaciones estatutariasPublished 24/09/2012· Registered 14/09/2012· I/A 3

Changes

  1. 04/02/2015Modificaciones estatutarias
  2. 24/09/2012Modificaciones estatutarias

Capital · events

  1. 14/12/2021Ampliación de capital
    Resulting capital: 35 010,00 € (+32 000,00 €)

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. 14/12/2021#6723081
    Ampliación de capital
    CARNICAS TAMAMES SL. Ampliación de capital. Capital: 32.000,00 Euros. Resultante Suscrito: 35.010,00 Euros. Datos registrales. T 554, L 345, F 168, S 8, H BU 11536, I/A 5 ( 3.12.21).
  2. 04/02/2015#3174516
    Modificaciones estatutarias
    CARNICAS TAMAMES SL. Modificaciones estatutarias. 26. Fijación del sistema de retribución del Organo de Administración. Datos registrales. T 554, L 345, F 168, S 8, H BU 11536, I/A 4 (29.01.15).
  3. 24/09/2012#1905499
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARNICAS TAMAMES SL. Ceses/Dimisiones. Adm. Unico: GOMEZ TAMAMES AURELIO. Nombramientos. Adm. Solid.: GOMEZ TAMAMES AURELIO;GOMEZ TAMAMES GUSTAVO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores…
  4. 09/08/2012#1853133
    CARNICAS TAMAMES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 554, L 345, F 168, S 8, H BU 11536, I/A 2 (31.07.12).

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/ PUEBLO, 0, BURGOS, ENCIO
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