CARNICAS TERRACHA2012 SL
Hoja M524650· NIF B86322526
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 10/11/2011
- Director :
- Dapena Mendez Juan Jose
Legal information
Legal information for CARNICAS TERRACHA2012 SL
Activity
CARNICAS TERRACHA2012 SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 10 November 2011. The Spanish commercial register has published 6 filings for this company, from 10 November 2011 to 19 August 2016, across 3 distinct types of filing. Its registered share capital is 3 300,00 €.
Corporate purpose
CONSTRUCCION, INSTALCION Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL.
Directors and representatives
Directors
Current
- Dapena Mendez Juan JoseSince 09/08/2016Administrador Único
Former
- Dapena Cruz ManuelCeased on 09/08/2016Administrador Único
- Catedra Heras Antonio JoseCeased on 21/11/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/08/2016· Registered 09/08/2016· I/A 3
- NombramientosPublished 19/08/2016· Registered 09/08/2016· I/A 3
- Ceses/DimisionesPublished 01/12/2011· Registered 21/11/2011· I/A 2
- NombramientosPublished 01/12/2011· Registered 21/11/2011· I/A 2
- ConstituciónPublished 10/11/2011· Registered 28/10/2011· I/A 1
- NombramientosPublished 10/11/2011· Registered 28/10/2011· I/A 1
Capital · events
- 10/11/2011ConstituciónInitial capital: 3 300,00 €
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)
- 19/08/2016#3990876Ceses/DimisionesNombramientos
CARNICAS TERRACHA2012 SL. Ceses/Dimisiones. Adm. Unico: DAPENA CRUZ MANUEL. Nombramientos. Adm. Unico: DAPENA MENDEZ JUAN JOSE. Datos registrales. T 29140 , F 176, S 8, H M 524650, I/A 3 ( 9.08.16).
- 01/12/2011#1485952Ceses/DimisionesNombramientos
CARNICAS TERRACHA2012 SL. Ceses/Dimisiones. Adm. Unico: CATEDRA HERAS ANTONIO JOSE. Nombramientos. Adm. Unico: DAPENA CRUZ MANUEL. Datos registrales. T 29140 , F 175, S 8, H M 524650, I/A 2 (21.11.11).
- 10/11/2011#1450866ConstituciónNombramientos
CARNICAS TERRACHA2012 SL. Constitución. Comienzo de operaciones: 27.10.11. Objeto social: CONSTRUCCION, INSTALCION Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. Domicilio: AVDA DE MONCAYO 44 - NAVE 21 (SAN SEBASTIAN 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 2011
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 — Madrid — are listed together, with their address.