CARNICERIAS REY SL
Hoja M17124· NIF B79910667
- Registered address :
- Activity :
- Comercio al por menor de carne y productos cárnicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Blanco Moreno Maria Dolores
Legal information
Legal information for CARNICERIAS REY SL
Activity
CARNICERIAS REY SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (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 6 filings for this company, from 2 December 2013 to 6 April 2021, across 5 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
- Blanco Moreno Maria DoloresSince 21/11/2013Administrador Único
Former
- Rey Celada AmancioCeased on 21/11/2013Administrador Solidario
Authorised representatives
Current
- Rey Blanco CesarSince 11/07/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 02/12/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Blanco Moreno Maria Dolores100 %
Individual · ultimate beneficial owner · since 02/12/2013
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 06/04/2021· Registered 27/03/2021· I/A 8
- NombramientosPublished 18/07/2019· Registered 11/07/2019· I/A 7
- Declaración de unipersonalidadPublished 02/12/2013· Registered 21/11/2013· I/A 6
- Ceses/DimisionesPublished 02/12/2013· Registered 21/11/2013· I/A 6
- NombramientosPublished 02/12/2013· Registered 21/11/2013· I/A 6
- Modificaciones estatutariasPublished 02/12/2013· Registered 21/11/2013· I/A 6
Changes
- 06/04/2021Cambio de domicilio social
C/ VIA COMPLUTENSE 89 A (ALCALA DE HENARES)
- 02/12/2013Declaración de unipersonalidad
BLANCO MORENO MARIA DOLORES
- 02/12/2013Modificaciones estatutarias
Timeline (BORME)
- 06/04/2021#6342223Cambio de domicilio social
CARNICERIAS REY SL. Cambio de domicilio social. C/ VIA COMPLUTENSE 89 A (ALCALA DE HENARES). Datos registrales. T 9920 , F 207, S 8, H M 17124, I/A 8 (27.03.21).
- 18/07/2019#5500587Nombramientos
CARNICERIAS REY SL. Nombramientos. Apoderado: REY BLANCO CESAR. Datos registrales. T 9920 , F 206, S 8, H M 17124, I/A 7 (11.07.19).
- 02/12/2013#2563810Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
CARNICERIAS REY SL. Declaración de unipersonalidad. Socio único: BLANCO MORENO MARIA DOLORES. Ceses/Dimisiones. Adm. Solid.: REY CELADA AMANCIO;BLANCO MORENO MARIA DOLORES. Nombramientos. Adm. Unico: BLANCO MORENO MARIA DOLORES. Modificaciones estatu…
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.