CARNICERIAS EL BULEVAR SL
Hoja M663592· NIF B67117838
- 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
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
- Girol Del Viejo MonicaSince 30/09/2021Administrador Solidario
- Gonzalez Garrido JorgeSince 09/10/2018Administrador Solidario
Former
- Zapatero Martin Jose ManuelCeased on 30/09/2021Administrador Único
- Perez Serrano Moñino Juan De DiosCeased on 09/10/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/10/2021· Registered 30/09/2021· I/A 6
- NombramientosPublished 07/10/2021· Registered 30/09/2021· I/A 6
- Modificaciones estatutariasPublished 06/11/2018· Registered 29/10/2018· I/A 5
- Cambio de domicilio socialPublished 06/11/2018· Registered 29/10/2018· I/A 5
- NombramientosPublished 17/10/2018· Registered 09/10/2018· I/A 4
- Ceses/DimisionesPublished 17/10/2018· Registered 09/10/2018· I/A 3
- NombramientosPublished 17/10/2018· Registered 09/10/2018· I/A 3
- Modificaciones estatutariasPublished 01/03/2018· Registered 22/02/2018· I/A 2
- Cambio de domicilio socialPublished 01/03/2018· Registered 22/02/2018· I/A 2
Changes
- 06/11/2018Cambio de domicilio social
PASEO DE ALCOBENDAS 10 - LOCAL 13 (ALCOBENDAS)
- 06/11/2018Modificaciones estatutarias
- 01/03/2018Cambio de domicilio social
CMNO DE BURGOS 1 - URBANIZACION MORALEJA (ALCOBENDAS)
- 01/03/2018Modificaciones estatutarias
Timeline (BORME)
- 07/10/2021#6631014Ceses/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… - 06/11/2018#5116777Modificaciones 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).
- 17/10/2018#5088529Nombramientos
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).
- 17/10/2018#5088528Ceses/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).
- 01/03/2018#4773341Modificaciones 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
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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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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.