CARNICAS TUBESA SL

Hoja M779423· NIF B72542566

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/10/2022
Director :
Calvo Vicente Jesus Roman

Legal information

Legal information for CARNICAS TUBESA SL

NIF
Hoja registral
IRUS1000311511128
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/10/2022
LocalityMóstoles
Register referenceTomo 44207 · Folio 24 · Hoja M779423
StatusVigente

Activity

CARNICAS TUBESA SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 28 October 2022. The Spanish commercial register has published 6 filings for this company, from 28 October 2022 to 28 September 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

1.- Fabricación de productos cárnicos. 2.- Venta al por mayor y al por menor, importación, exportación, autoventa, distribución, comercializacióO y almacenaje de toda clase de productos alimenticios, especialmente carnes animales y subproductos derivados de todo tipo. 3.- La explotación de ...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 28/09/2023· Registered 21/09/2023· I/A 4
  2. Cambio de domicilio socialPublished 06/03/2023· Registered 27/02/2023· I/A 3
  3. Ceses/DimisionesPublished 18/01/2023· Registered 11/01/2023· I/A 2
  4. NombramientosPublished 18/01/2023· Registered 11/01/2023· I/A 2
  5. ConstituciónPublished 28/10/2022· Registered 21/10/2022· I/A 1
  6. NombramientosPublished 28/10/2022· Registered 21/10/2022· I/A 1

Changes

  1. 28/09/2023Cambio de domicilio social

    C/ URANO Nº29 (MOSTOLES)

  2. 06/03/2023Cambio de domicilio social

    C/ PLATA 7 (MORALEJA DE ENMEDIO)

Capital · events

  1. 28/10/2022Constitución
    Initial capital: 3 000,00 €

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. 28/09/2023#7726041
    Cambio de domicilio social
    CARNICAS TUBESA SL. Cambio de domicilio social. C/ URANO Nº29 (MOSTOLES). Datos registrales. T 44207 , F 24, S 8, H M 779423, I/A 4 (21.09.23).
  2. 06/03/2023#7422553
    Cambio de domicilio social
    CARNICAS TUBESA SL. Cambio de domicilio social. C/ PLATA 7 (MORALEJA DE ENMEDIO). Datos registrales. T 44207 , F 24, S 8, H M 779423, I/A 3 (27.02.23).
  3. 18/01/2023#7336478
    Ceses/DimisionesNombramientos
    CARNICAS TUBESA SL. Ceses/Dimisiones. Adm. Solid.: DEL RIO FERNANDEZ JOSE CARLOS;JIMENEZ TORRECILLA MANUEL DAVID. Nombramientos. Adm. Unico: CALVO VICENTE JESUS ROMAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a…
  4. 28/10/2022#7218869
    ConstituciónNombramientos
    CARNICAS TUBESA SL. Constitución. Comienzo de operaciones: 22.09.22. Objeto social: 1.- Fabricación de productos cárnicos. 2.- Venta al por mayor y al por menor, importación, exportación, autoventa, distribución, comercializacióO y almacenaje de toda…

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 2022

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/ URANO Nº29 (MOSTOLES), Móstoles, Madrid
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