CARNS ALBET SL

Hoja B399657· NIF B65373771

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000364176985
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date30/07/2010
LocalityL'Hospitalet de Llobregat
Register referenceTomo 42026 · Folio 197 · Hoja B399657
StatusVigente

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

Former

Directors network map

4 nodes Person Company
CARNS ALBET SLAlbet Carreño EricAlbet Carreño Eric911 PROJECT CARS S.L911 PROJECT CARS S.LPROJECT VERA CAPITAL S.LPROJECT VERA CAPITAL…

Registered actos

  1. RevocacionesPublished 12/03/2020· Registered 04/03/2020· I/A 4
  2. NombramientosPublished 12/03/2020· Registered 04/03/2020· I/A 4
  3. Cambio de domicilio socialPublished 17/06/2015· Registered 10/06/2015· I/A 3
  4. Modificaciones estatutariasPublished 13/03/2014· Registered 05/03/2014· I/A 2
  5. ConstituciónPublished 30/07/2010· Registered 21/07/2010· I/A 1
  6. NombramientosPublished 30/07/2010· Registered 21/07/2010· I/A 1

Changes

  1. 17/06/2015Cambio de domicilio social

    CL DEL CROM,99, PUERTA B (HOSPITALET DE LLOBREGAT (L')

  2. 13/03/2014Modificaciones estatutarias

Capital · events

  1. 30/07/2010Constitución
    Initial 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)

  1. 12/03/2020#5838718
    RevocacionesNombramientos
    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).
  2. 17/06/2015#3369425
    Cambio 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).
  3. 13/03/2014#2714899
    Modificaciones 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).
  4. 30/07/2010#825598
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL DEL CROM, 99, PUERTA B (HOSPITALET DE LLOBREGAT (L'), L'hospitalet de Llobregat, Barcelona
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 mayor de carne y productos cárnicos — are listed together.