CARNS ALBET SL
Hoja B399657· NIF B65373771
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 30/07/2010
- Director :
- Albet Carreño Eric
Legal information
Legal information for CARNS ALBET SL
Activity
CARNS ALBET SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 30 July 2010. The Spanish commercial register has published 6 filings for this company, from 30 July 2010 to 12 March 2020, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Corporate purpose
VENTA DE PRODUCTOS DE CARNICERIA, CHARCUTERIA,TOCINERIA, CONSERVAS,AVES, CONGELADOSS Y ALIMENTACION EN GENERAL.
Directors and representatives
Directors
Current
- Albet Carreño EricSince 04/03/2020Administrador Único
Former
- Albet Mallofre LuisCeased on 04/03/2020Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 12/03/2020· Registered 04/03/2020· I/A 4
- NombramientosPublished 12/03/2020· Registered 04/03/2020· I/A 4
- Cambio de domicilio socialPublished 17/06/2015· Registered 10/06/2015· I/A 3
- Modificaciones estatutariasPublished 13/03/2014· Registered 05/03/2014· I/A 2
- ConstituciónPublished 30/07/2010· Registered 21/07/2010· I/A 1
- NombramientosPublished 30/07/2010· Registered 21/07/2010· I/A 1
Changes
- 17/06/2015Cambio de domicilio social
CL DEL CROM,99, PUERTA B (HOSPITALET DE LLOBREGAT (L')
- 13/03/2014Modificaciones estatutarias
Capital · events
- 30/07/2010ConstituciónInitial capital: 3 006,00 €
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)
- 12/03/2020#5838718RevocacionesNombramientos
CARNS ALBET SL. Revocaciones. ADM.UNICO: ALBET MALLOFRE LUIS. Nombramientos. ADM.UNICO: ALBET CARREÑO ERIC. Datos registrales. T 42026 , F 197, S 8, H B 399657, I/A 4 ( 4.03.20).
- 17/06/2015#3369425Cambio de domicilio social
CARNS ALBET SL. Cambio de domicilio social. CL DEL CROM,99, PUERTA B (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 42026 , F 196, S 8, H B 399657, I/A 3 (10.06.15).
- 13/03/2014#2714899Modificaciones estatutarias
CARNS ALBET SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42026 , F 196, S 8, H B 399657, I/A 2 ( 5.03.14).
- 30/07/2010#825598ConstituciónNombramientos
CARNS ALBET SL. Constitución. Comienzo de operaciones: 28.06.10. Objeto social: VENTA DE PRODUCTOS DE CARNICERIA, CHARCUTERIA,TOCINERIA, CONSERVAS,AVES, CONGELADOSS Y ALIMENTACION EN GENERAL. Domicilio: AV PARALELO Num.135 P.AT PTA.3 (BARCELONA). Cap…
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 2010
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 mayor de carne y productos cárnicos — are listed together.