CARNICERIA JOSE IGNACIO SL
Hoja M480180· NIF B45496130
- Registered address :
- Activity :
- Comercio al por menor de carne y productos cárnicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 11 066,00 €
- Director :
- Gomez Garcia Jose Ignacio
- Former name :
- CARNICERIA CHARCUTERIA OLGA SL
Legal information
Legal information for CARNICERIA JOSE IGNACIO SL
Activity
CARNICERIA JOSE IGNACIO SL is a Sociedad Limitada (SL) with its registered office in Villamanta (Madrid). Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). The Spanish commercial register has published 8 filings for this company, from 6 May 2009 to 5 January 2023, across 7 distinct types of filing. Its registered share capital is 11 066,00 €.
Economic activity (CNAE)
4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Directors and representatives
Directors
Current
- Gomez Garcia Jose IgnacioSince 04/05/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Garcia Jose Ignacio100 %
Individual · ultimate beneficial owner · since 13/05/2009
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 05/01/2023· Registered 29/12/2022· I/A 5
- Cambio de denominación socialPublished 10/12/2014· Registered 01/12/2014· I/A 4
- Declaración de unipersonalidadPublished 13/05/2009· Registered 04/05/2009· I/A 3
- Ceses/DimisionesPublished 13/05/2009· Registered 04/05/2009· I/A 3
- NombramientosPublished 13/05/2009· Registered 04/05/2009· I/A 3
- Modificaciones estatutariasPublished 13/05/2009· Registered 04/05/2009· I/A 3
- Modificaciones estatutariasPublished 06/05/2009· Registered 24/04/2009· I/A 2
- Cambio de domicilio socialPublished 06/05/2009· Registered 24/04/2009· I/A 2
Changes
- 05/01/2023Cambio de denominación social
CARNICERIA CHARCUTERIA OLGA SL→CARNICERIA JOSE IGNACIO SL
- 13/05/2009Cambio de denominación social
CARNICERIA CHARCUTERIA OLGA SLL→CARNICERIA CHARCUTERIA OLGA SL
- 13/05/2009Declaración de unipersonalidad
GOMEZ GARCIA JOSE IGNACIO
- 13/05/2009Modificaciones estatutarias
- 06/05/2009Cambio de domicilio social
C/ MANTUA CARPETANORUM, 23 (VILLAMANTA)
- 06/05/2009Modificaciones estatutarias
Capital · events
- 05/01/2023Ampliación de capitalResulting capital: 11 066,00 € (+8 000,00 €)
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)
- 05/01/2023#7319275Ampliación de capital
CARNICERIA JOSE IGNACIO SL. Ampliación de capital. Capital: 8.000,00 Euros. Resultante Suscrito: 11.066,00 Euros. Datos registrales. T 26643 , F 36, S 8, H M 480180, I/A 5 (29.12.22).
- 10/12/2014#3102917
Company name: CARNICERIA CHARCUTERIA OLGA SL
Cambio de denominación socialCARNICERIA CHARCUTERIA OLGA SL. Cambio de denominación social. CARNICERIA JOSE IGNACIO SL. Datos registrales. T 26643 , F 36, S 8, H M 480180, I/A 4 ( 1.12.14).
- 13/05/2009#209839
Company name: CARNICERIA CHARCUTERIA OLGA SL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCARNICERIA CHARCUTERIA OLGA SL. Declaración de unipersonalidad. Socio único: GOMEZ GARCIA JOSE IGNACIO. Ceses/Dimisiones. Adm. Solid.: GARCIA GOMEZ JOSE IGNACIO;ALONSO LANDROVE MARIA. Nombramientos. Adm. Unico: GOMEZ GARCIA JOSE IGNACIO. Modificacion… - 06/05/2009#200482
Company name: CARNICERIA CHARCUTERIA OLGA SLL
Modificaciones estatutariasCambio de domicilio socialCARNICERIA CHARCUTERIA OLGA SLL. Modificaciones estatutarias. La sociedad CARNICERIA CHARCUTERIA OLGA SLL pierde el carácter laboral pasándose a denominar CARNICERIA CHARCUTERIA OLGA SL. Otros conceptos: SE MODIFICAN Y REFUNDEN LOS ESTATUTOS SOCIALES…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de carne y productos cárnicos en establecimientos especializados — are listed together.