CARNICERIAS CAMPOVERDE SL

Hoja M486368· NIF B85768935

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
23/10/2009
Director :
Anton Vallejo Mario

Legal information

Legal information for CARNICERIAS CAMPOVERDE SL

NIF
Hoja registral
IRUS1000284240661
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date23/10/2009
LocalityMoralzarzal
Phone
Register referenceTomo 26994 · Folio 100 · Hoja M486368
StatusVigente

Activity

CARNICERIAS CAMPOVERDE SL is a Sociedad Limitada (SL) with its registered office in Moralzarzal (Madrid). Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). It was incorporated on 23 October 2009. The Spanish commercial register has published 5 filings for this company, from 23 October 2009 to 28 October 2021, across 3 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados

Corporate purpose

TRANSFORMACION, FABRICACION Y COMERCIALIZACION DE PRODUCTOS CARNICOS Y SUSDERIVADOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
CARNICERIAS CAMPOVERD…Anton Vallejo MarioAnton Vallejo MarioCARNES SIERRA MADRID SACARNES SIERRA MADRID…CERCA LAS ATALAYAS SLCERCA LAS ATALAYAS SLINCARDAPSA SAINCARDAPSA SASUMINISTROS CARNICOS VALLEJO SASUMINISTROS CARNICOS…PRESTACION DE SERVICIOS VILLALBA SLPRESTACION DE SERVIC…TOROS SIERRA DE MADRID SLTOROS SIERRA DE MADR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARNICERIAS CAMPOVERD…Anton Vallejo MarioAnton Vallejo Mario

Beneficial owner (UBO)

Anton Vallejo Mario100 %

Individual · ultimate beneficial owner · since 23/10/2009

Beneficial owner network map

2 nodes Person Company
CARNICERIAS CAMPOVERD…Anton Vallejo MarioAnton Vallejo Mario

Registered actos

  1. NombramientosPublished 28/10/2021· Registered 21/10/2021· I/A 3
  2. NombramientosPublished 30/04/2015· Registered 22/04/2015· I/A 2
  3. ConstituciónPublished 23/10/2009· Registered 13/10/2009· I/A 1
  4. Declaración de unipersonalidadPublished 23/10/2009· Registered 13/10/2009· I/A 1
  5. NombramientosPublished 23/10/2009· Registered 13/10/2009· I/A 1

Changes

  1. 23/10/2009Declaración de unipersonalidad

    ANTON VALLEJO MARIO

Capital · events

  1. 23/10/2009Constitución
    Initial capital: 3 500,00 €

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. 28/10/2021#6659806
    Nombramientos
    CARNICERIAS CAMPOVERDE SL. Nombramientos. Apoderado: VALLEJO ANDREA MARIA DE LOS ANGELES. Datos registrales. T 26994 , F 100, S 8, H M 486368, I/A 3 (21.10.21).
  2. 30/04/2015#3305148
    Nombramientos
    CARNICERIAS CAMPOVERDE SL. Nombramientos. Apoderado: PEREZ DE LUCAS JOSE MARIA. Datos registrales. T 26994 , F 100, S 8, H M 486368, I/A 2 (22.04.15).
  3. 23/10/2009#432764
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARNICERIAS CAMPOVERDE SL. Constitución. Comienzo de operaciones: 9.07.09. Objeto social: TRANSFORMACION, FABRICACION Y COMERCIALIZACION DE PRODUCTOS CARNICOS Y SUSDERIVADOS. Domicilio: AVDA DE SALVADOR SANCHEZ FRASCUELO 9 - LOCAL 19 (MORALZARZAL). C…

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 addressAVDA DE SALVADOR SANCHEZ FRASCUELO 9 - LOCAL 19 (MORALZARZAL), Moralzarzal, 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 menor de carne y productos cárnicos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector