CARNICAS TEIJEIRO SL
Hoja LU8760· NIF B27281203
- Registered address :
- Activity :
- Elaboración de productos cárnicos y de volatería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 86 000,00 €
- Director :
- Moreno Canto Oscar
Legal information
Legal information for CARNICAS TEIJEIRO SL
Activity
CARNICAS TEIJEIRO SL is a Sociedad Limitada (SL) with its registered office in Sarria (Lugo, Galicia). Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). The Spanish commercial register has published 11 filings for this company, from 26 February 2013 to 28 May 2024, across 4 distinct types of filing. Its registered share capital is 86 000,00 €.
Economic activity (CNAE)
1013 · Elaboración de productos cárnicos y de volatería
Directors and representatives
Directors
Current
- Moreno Canto OscarSince 16/09/2013Administrador Único
Former
- Campo Amor MarinaCeased on 20/11/2023Administrador Mancomunado
- Asuncion Lopez LopezCeased on 16/09/2013Administrador Único
Authorised representatives
Current
- Teijeiro Vazquez CarlosSince 20/11/2023Apoderado
- Teijeiro Lopez CarlosSince 11/05/2021Apoderado Solidario
- Teijeiro Lopez JulioSince 11/05/2021Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 28/05/2024· Registered 20/05/2024· I/A 9
- Ceses/DimisionesPublished 28/05/2024· Registered 20/05/2024· I/A 8
- NombramientosPublished 28/05/2024· Registered 20/05/2024· I/A 8
- NombramientosPublished 24/11/2023· Registered 20/11/2023· I/A 6
- Ceses/DimisionesPublished 24/11/2023· Registered 20/11/2023· I/A 5
- NombramientosPublished 24/11/2023· Registered 20/11/2023· I/A 5
- NombramientosPublished 19/05/2021· Registered 11/05/2021· I/A 4
- Ceses/DimisionesPublished 25/09/2013· Registered 16/09/2013· I/A 3
- NombramientosPublished 25/09/2013· Registered 16/09/2013· I/A 3
- Modificaciones estatutariasPublished 25/09/2013· Registered 16/09/2013· I/A 3
- Ampliación de capitalPublished 26/02/2013· Registered 15/02/2013· I/A 2
Changes
- 25/09/2013Modificaciones estatutarias
Capital · events
- 26/02/2013Ampliación de capitalResulting capital: 86 000,00 € (+50 000,00 €)
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)
- 28/05/2024#8094802Nombramientos
CARNICAS TEIJEIRO SL. Nombramientos. Apoderado: TEIJEIRO VAZQUEZ CARLOS. Datos registrales. S 8 , H LU 8760, I/A 9 (20.05.24).
- 28/05/2024#8094801Ceses/DimisionesNombramientos
CARNICAS TEIJEIRO SL. Ceses/Dimisiones. Adm. Unico: TEIJEIRO VAZQUEZ CARLOS. Nombramientos. Adm. Unico: MORENO CANTO OSCAR. Datos registrales. S 8 , H LU 8760, I/A 8 (20.05.24).
- 24/11/2023#7811128Nombramientos
CARNICAS TEIJEIRO SL. Nombramientos. Apoderado: MORENO CANTO OSCAR. Datos registrales. T 309 , F 203, S 8, H LU 8760, I/A 6 (20.11.23).
- 24/11/2023#7811127Ceses/DimisionesNombramientos
CARNICAS TEIJEIRO SL. Ceses/Dimisiones. Adm. Mancom.: MORENO CANTO OSCAR;CAMPO AMOR MARINA. Nombramientos. Adm. Unico: TEIJEIRO VAZQUEZ CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. … - 19/05/2021#6424703Nombramientos
CARNICAS TEIJEIRO SL. Nombramientos. Apo.Sol.: TEIJEIRO LOPEZ JULIO;TEIJEIRO LOPEZ CARLOS. Datos registrales. T 309 , F 201, S 8, H LU 8760, I/A 4 (11.05.21).
- 25/09/2013#2462590Ceses/DimisionesNombramientosModificaciones estatutarias
CARNICAS TEIJEIRO SL. Ceses/Dimisiones. Adm. Unico: ASUNCION LOPEZ LOPEZ. Nombramientos. Adm. Mancom.: MORENO CANTO OSCAR;CAMPO AMOR MARINA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores manco… - 26/02/2013#2147845Ampliación de capital
CARNICAS TEIJEIRO SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 86.000,00 Euros. Datos registrales. T 309 , F 201, S 8, H LU 8760, I/A 2 (15.02.13).
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
Prospect
Spanish companies in the same line of business — Elaboración de productos cárnicos y de volatería — are listed together.