CARNICAS VALDERREY SL
Hoja ZA57· NIF B49108483
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alfonso Rodriguez Jose Ventura
Legal information
Legal information for CARNICAS VALDERREY SL
Activity
CARNICAS VALDERREY SL is a Sociedad Limitada (SL) with its registered office in Zamora, Castilla y León. The Spanish commercial register has published 8 filings for this company, from 1 March 2011 to 7 February 2022, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Alfonso Rodriguez Jose VenturaSince 26/05/2011Administrador Único
Former
- Alfonso Fincias Jose VenturaCeased on 26/05/2011Administrador Solidario
- Rodriguez Ferrero Maria LuisaCeased on 26/05/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 06/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alfonso Rodriguez Jose Ventura100 %
Individual · ultimate beneficial owner · since 06/06/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/06/2011· Registered 26/05/2011· I/A 4
- Ceses/DimisionesPublished 06/06/2011· Registered 26/05/2011· I/A 4
- NombramientosPublished 06/06/2011· Registered 26/05/2011· I/A 4
- Modificaciones estatutariasPublished 06/06/2011· Registered 26/05/2011· I/A 4
- Ceses/DimisionesPublished 01/03/2011· Registered 18/02/2011· I/A 3
- NombramientosPublished 01/03/2011· Registered 18/02/2011· I/A 3
Changes
- 06/06/2011Declaración de unipersonalidad
ALFONSO RODRIGUEZ JOSE VENTURA
- 06/06/2011Modificaciones estatutarias
Timeline (BORME)
- 07/02/2022#6799953
CARNICAS VALDERREY SL. Fe de erratas: Se hizo constar por error que la nota marginal De baja de CIF es la inscripción 1ª, -que se publicó el 13 de agosto de 1990, siendo la inscripción correcta 1º N. Datos registrales. T 72 , F 45, S 8, H ZA 57, I/A … - 15/10/2021#6642392
CARNICAS VALDERREY SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 72 , F 45, S 8, H ZA 57, I/A 1 (24.09.21).
- 06/06/2011#1246154Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
CARNICAS VALDERREY SL. Declaración de unipersonalidad. Socio único: ALFONSO RODRIGUEZ JOSE VENTURA. Ceses/Dimisiones. Adm. Solid.: ALFONSO FINCIAS JOSE VENTURA;RODRIGUEZ FERRERO MARIA LUISA. Nombramientos. Adm. Unico: ALFONSO RODRIGUEZ JOSE VENTURA. … - 01/03/2011#1098509Ceses/DimisionesNombramientos
CARNICAS VALDERREY SL. Adaptación Ley 2/95. Ceses/Dimisiones. Adm. Solid.: ALFONSO FINCIAS JOSE VENTURA;RODRIGUEZ FERRERO MARIA LUISA. Nombramientos. Adm. Solid.: ALFONSO FINCIAS JOSE VENTURA;RODRIGUEZ FERRERO MARIA LUISA. Otros conceptos: Se da nuev…
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
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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
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Zamora — are listed together, with their address.