CARNICAS TRES MARES SL

Hoja S21152· NIF B39711205

VigenteCantabria
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
24/08/2009
Director :
Rivera Villace Ruben

Legal information

Legal information for CARNICAS TRES MARES SL

NIF
Hoja registral
IRUS1000123592978
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date24/08/2009
LocalitySantander
Register referenceTomo 974 · Folio 41 · Hoja S21152
StatusVigente

Activity

CARNICAS TRES MARES SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 24 August 2009. The Spanish commercial register has published 6 filings for this company, from 24 August 2009 to 2 August 2018, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

Distribución y elaboración de productos cárnicos.-

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CARNICAS TRES MARES SLRivera Villace RubenRivera Villace RubenIBERLOGUSTA, SOCIEDAD LIMITADAIBERLOGUSTA, SOCIEDA…

Registered actos

  1. NombramientosPublished 22/02/2012· Registered 13/02/2012· I/A 3
  2. Modificaciones estatutariasPublished 22/02/2012· Registered 13/02/2012· I/A 3
  3. Ceses/DimisionesPublished 25/01/2012· Registered 12/01/2012· I/A 2
  4. ConstituciónPublished 24/08/2009· Registered 12/08/2009· I/A 1
  5. NombramientosPublished 24/08/2009· Registered 12/08/2009· I/A 1

Changes

  1. 22/02/2012Modificaciones estatutarias

Capital · events

  1. 24/08/2009Constitución
    Initial capital: 20 000,00 €

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. 02/08/2018#4995874
    CARNICAS TRES MARES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 974 , F 41, S 8, H S 21152, I/A 1 N (23.07.18).
  2. 22/02/2012#1606272
    NombramientosModificaciones estatutarias
    CARNICAS TRES MARES SL. Nombramientos. Adm. Unico: RIVERA VILLACE RUBEN. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 974 , F 43, S 8, H S 21152, I/A 3 (13.02.…
  3. 25/01/2012#1554632
    Ceses/Dimisiones
    CARNICAS TRES MARES SL. Ceses/Dimisiones. Consejero: RIVERA VILLACE RUBEN. Presidente: RIVERA VILLACE RUBEN. Consejero: ESCARTIN ESCARTIN JOSE ANDRES. Secretario: ESCARTIN ESCARTIN JOSE ANDRES. Consejero: VILLACE DE LAMO RAUL;RIVERA BURON JOSE LUIS;R…
  4. 24/08/2009#358220
    ConstituciónNombramientos
    CARNICAS TRES MARES SL. Constitución. Comienzo de operaciones: 10.07.09. Objeto social: Distribución y elaboración de productos cárnicos.- Domicilio: BARRIO SAN MARTIN, S/N, PEÑACASTILLO, MERCASANTAND (SANTANDER). Capital: 20.000,00 Euros. Nombramien…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBARRIO SAN MARTIN, S/N, PEÑACASTILLO, MERCASANTAND (SANTANDER), Santander, Cantabria
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