CARNICAZA SL

Hoja CO18029· NIF B14624589

VigenteCórdoba
Registered address :
Activity :
Procesado y conservación de carne
Legal form :
Sociedad Limitada (SL)
Share capital :
393 006,00 €
Directors :
Roldan Serrano Antonio, Roldan Marin Rafael

Legal information

Legal information for CARNICAZA SL

NIF
Hoja registral
IRUS1000009721868
Legal formSociedad Limitada (SL)
Share capital393 006,00 €
Phone
Register referenceTomo 1602 · Folio 83 · Hoja CO18029
StatusVigente

Activity

CARNICAZA SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. Its declared activity is “Procesado y conservación de carne” (CNAE 1011). The Spanish commercial register has published 10 filings for this company, from 6 September 2012 to 30 April 2019, across 4 distinct types of filing. Its registered share capital is 393 006,00 €.

Economic activity (CNAE)

1011 · Procesado y conservación de carne

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 30/04/2019· Registered 22/04/2019· I/A 9
  2. NombramientosPublished 29/04/2019· Registered 22/04/2019· I/A 8
  3. Modificaciones estatutariasPublished 27/01/2016· Registered 20/01/2016· I/A 7
  4. Ampliación de capitalPublished 12/06/2015· Registered 05/06/2015· I/A 6
  5. Ceses/DimisionesPublished 06/09/2012· Registered 28/08/2012· I/A 5
  6. NombramientosPublished 06/09/2012· Registered 28/08/2012· I/A 5
  7. Modificaciones estatutariasPublished 06/09/2012· Registered 28/08/2012· I/A 5
  8. Ceses/DimisionesPublished 06/09/2012· Registered 28/08/2012· I/A 4
  9. NombramientosPublished 06/09/2012· Registered 28/08/2012· I/A 4
  10. Modificaciones estatutariasPublished 06/09/2012· Registered 28/08/2012· I/A 4

Changes

  1. 30/04/2019Modificaciones estatutarias
  2. 27/01/2016Modificaciones estatutarias
  3. 06/09/2012Modificaciones estatutarias
  4. 06/09/2012Modificaciones estatutarias

Capital · events

  1. 12/06/2015Ampliación de capital
    Resulting capital: 393 006,00 € (+300 000,00 €)

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. 30/04/2019#5376115
    Modificaciones estatutarias
    CARNICAZA SL. Modificaciones estatutarias. 19. Administración y Representacion.-. Datos registrales. T 1602 , F 83, S 8, H CO 18029, I/A 9 (22.04.19).
  2. 29/04/2019#5374549
    Nombramientos
    CARNICAZA SL. Nombramientos. Auditor: AUDIEL AUDITORES Y CONSULTORES SL. Datos registrales. T 1602 , F 83, S 8, H CO 18029, I/A 8 (22.04.19).
  3. 27/01/2016#3682426
    Modificaciones estatutarias
    CARNICAZA SL. Modificaciones estatutarias. 19. Administración y Representacion.-. Datos registrales. T 1602 , F 82, S 8, H CO 18029, I/A 7 (20.01.16).
  4. 12/06/2015#3364429
    Ampliación de capital
    CARNICAZA SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 393.006,00 Euros. Datos registrales. T 1602 , F 82, S 8, H CO 18029, I/A 6 ( 5.06.15).
  5. 06/09/2012#1885020
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARNICAZA SL. Ceses/Dimisiones. Adm. Unico: ROLDAN MAESTRE ANTONIO. Nombramientos. Adm. Solid.: ROLDAN SERRANO ANTONIO;ROLDAN MARIN RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solida…
  6. 06/09/2012#1885019
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARNICAZA SL. Ceses/Dimisiones. Adm. Solid.: ROLDAN MAESTRE RAFAEL;ROLDAN MAESTRE ANTONIO. Nombramientos. Adm. Unico: ROLDAN MAESTRE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressInfanta Doña Maria, 65-local, CÓRDOBA
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 — Procesado y conservación de carne — are listed together.

Prospect this sectorAll companies in this sector