CARNICERIAS EL BULEVAR SL

Hoja M663592· NIF B67117838

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Directors :
Girol Del Viejo Monica, Gonzalez Garrido Jorge

Legal information

Legal information for CARNICERIAS EL BULEVAR SL

NIF
Hoja registral
IRUS1000300644034
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Register referenceTomo 37188 · Folio 48 · Hoja M663592
StatusVigente

Activity

CARNICERIAS EL BULEVAR SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 9 filings for this company, from 1 March 2018 to 7 October 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CARNICERIAS EL BULEVA…Girol Del Viejo MonicaGirol Del Viejo Moni…Gonzalez Garrido JorgeGonzalez Garrido Jor…TRESAS REPRESENTACIONES SLTRESAS REPRESENTACIO…PADEL TALENT SLPADEL TALENT SL

Registered actos

  1. Ceses/DimisionesPublished 07/10/2021· Registered 30/09/2021· I/A 6
  2. NombramientosPublished 07/10/2021· Registered 30/09/2021· I/A 6
  3. Modificaciones estatutariasPublished 06/11/2018· Registered 29/10/2018· I/A 5
  4. Cambio de domicilio socialPublished 06/11/2018· Registered 29/10/2018· I/A 5
  5. NombramientosPublished 17/10/2018· Registered 09/10/2018· I/A 4
  6. Ceses/DimisionesPublished 17/10/2018· Registered 09/10/2018· I/A 3
  7. NombramientosPublished 17/10/2018· Registered 09/10/2018· I/A 3
  8. Modificaciones estatutariasPublished 01/03/2018· Registered 22/02/2018· I/A 2
  9. Cambio de domicilio socialPublished 01/03/2018· Registered 22/02/2018· I/A 2

Changes

  1. 06/11/2018Cambio de domicilio social

    PASEO DE ALCOBENDAS 10 - LOCAL 13 (ALCOBENDAS)

  2. 06/11/2018Modificaciones estatutarias
  3. 01/03/2018Cambio de domicilio social

    CMNO DE BURGOS 1 - URBANIZACION MORALEJA (ALCOBENDAS)

  4. 01/03/2018Modificaciones estatutarias

Timeline (BORME)

  1. 07/10/2021#6631014
    Ceses/DimisionesNombramientos
    CARNICERIAS EL BULEVAR SL. Ceses/Dimisiones. Adm. Unico: ZAPATERO MARTIN JOSE MANUEL. Nombramientos. Adm. Solid.: GONZALEZ GARRIDO JORGE;GIROL DEL VIEJO MONICA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador
  2. 06/11/2018#5116777
    Modificaciones estatutariasCambio de domicilio social
    CARNICERIAS EL BULEVAR SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social . Cambio de domicilio social. PASEO DE ALCOBENDAS 10 - LOCAL 13 (ALCOBENDAS). Datos registrales. T 37188 , F 48, S 8, H M 663592, I/A 5 (29.10.18).
  3. 17/10/2018#5088529
    Nombramientos
    CARNICERIAS EL BULEVAR SL. Nombramientos. Apoderado: GONZALEZ GARRIDO JORGE. Datos registrales. T 37188 , F 46, S 8, H M 663592, I/A 4 ( 9.10.18).
  4. 17/10/2018#5088528
    Ceses/DimisionesNombramientos
    CARNICERIAS EL BULEVAR SL. Ceses/Dimisiones. Adm. Unico: PEREZ SERRANO MOÑINO JUAN DE DIOS. Nombramientos. Adm. Unico: ZAPATERO MARTIN JOSE MANUEL. Datos registrales. T 37188 , F 46, S 8, H M 663592, I/A 3 ( 9.10.18).
  5. 01/03/2018#4773341
    Modificaciones estatutariasCambio de domicilio social
    CARNICERIAS EL BULEVAR SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social . Cambio de domicilio social. CMNO DE BURGOS 1 - URBANIZACION MORALEJA (ALCOBENDAS). Datos registrales. T 37188 , F 46, S 8, H M 663592, I/A 2 (22.

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 addressPASEO DE ALCOBENDAS 10 - LOCAL 13 (ALCOBENDAS), Alcobendas, 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 — Intermediarios del comercio de productos diversos — are listed together.