CARNICERIAS MILTON SL

Hoja NA14847· NIF B31669906

VigenteNavarra
Registered address :
Activity :
Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Milton Javier
Former name :
CARNICERIAS MILTON SLL

Legal information

Legal information for CARNICERIAS MILTON SL

NIF
Hoja registral
IRUS1000197985692
Legal formSociedad Limitada (SL)
LocalityEstella-Lizarra
Phone
Register referenceTomo 719 · Folio 106 · Hoja NA14847
Former names
CARNICERIAS MILTON SLL2014-12-09
StatusVigente

Activity

CARNICERIAS MILTON SL is a Sociedad Limitada (SL) with its registered office in Estella-Lizarra (Navarra). 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 9 December 2014 to 19 June 2023, across 4 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CARNICERIAS MILTON SLGarcia Milton JavierGarcia Milton Javier

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARNICERIAS MILTON SLGarcia Milton JavierGarcia Milton Javier

Beneficial owner (UBO)

Garcia Milton Javier100 %

Individual · ultimate beneficial owner · since 19/06/2023

Beneficial owner network map

2 nodes Person Company
CARNICERIAS MILTON SLGarcia Milton JavierGarcia Milton Javier

Registered actos

  1. Declaración de unipersonalidadPublished 19/06/2023· Registered 08/06/2023· I/A 7
  2. Ceses/DimisionesPublished 14/06/2023· Registered 06/06/2023· I/A 6
  3. NombramientosPublished 14/06/2023· Registered 06/06/2023· I/A 6
  4. Ceses/DimisionesPublished 01/03/2017· Registered 21/02/2017· I/A 5
  5. NombramientosPublished 01/03/2017· Registered 21/02/2017· I/A 5
  6. Ceses/DimisionesPublished 29/02/2016· Registered 18/02/2016· I/A 4
  7. NombramientosPublished 29/02/2016· Registered 18/02/2016· I/A 4
  8. Modificaciones estatutariasPublished 09/12/2014· Registered 19/11/2014· I/A 3

Changes

  1. 19/06/2023Declaración de unipersonalidad

    GARCIA MILTON JAVIER

  2. 29/02/2016Cambio de denominación social

    CARNICERIAS MILTON SLL→CARNICERIAS MILTON SL

  3. 09/12/2014Modificaciones estatutarias

Timeline (BORME)

  1. 19/06/2023#7586210
    Declaración de unipersonalidad
    CARNICERIAS MILTON SL. Declaración de unipersonalidad. Socio único: GARCIA MILTON JAVIER. Datos registrales. T 719 , F 106, S 8, H NA 14847, I/A 7 ( 8.06.23).
  2. 14/06/2023#7579424
    Ceses/DimisionesNombramientos
    CARNICERIAS MILTON SL. Ceses/Dimisiones. Adm. Solid.: LARRAMENDI POMARES VICTOR;GARCIA MILTON JAVIER. Nombramientos. Adm. Unico: GARCIA MILTON JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún…
  3. 01/03/2017#4270887
    Ceses/DimisionesNombramientos
    CARNICERIAS MILTON SL. Ceses/Dimisiones. Adm. Solid.: REBELO FREITA MARCIA JUDITH. Nombramientos. Adm. Solid.: GARCIA MILTON JAVIER. Datos registrales. T 719 , F 106, S 8, H NA 14847, I/A 5 (21.02.17).
  4. 29/02/2016#3740155
    Ceses/DimisionesNombramientos
    CARNICERIAS MILTON SL. Ceses/Dimisiones. Adm. Solid.: MILTON HUARTE MARIA ASCENSION;GARCIA ALCORTA JAVIER. Nombramientos. Adm. Solid.: LARRAMENDI POMARES VICTOR;REBELO FREITA MARCIA JUDITH. Datos registrales. T 719 , F 106, S 8, H NA 14847, I/A 4 (18…
  5. 09/12/2014#3101143

    Company name: CARNICERIAS MILTON SLL

    Modificaciones estatutarias
    CARNICERIAS MILTON SLL. Modificaciones estatutarias. La sociedad CARNICERIAS MILTON SLL pierde el carácter laboral pasándose a denominar CARNICERIAS MILTON SL Modificados los estatutos como consecuencia de la pérdida del carácter de sociedad laboral.…

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 addressMAYOR, 86-ESTELLA, NAVARRA, ESTELLA/LIZARRA, Estella-Lizarra
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.

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