CARNS BONET SL

Hoja B446250· NIF B66177171

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
28 020,00 €
Incorporation :
10/01/2014
Director :
Bruy De San Francisco Joan

Legal information

Legal information for CARNS BONET SL

NIF
Hoja registral
IRUS1000368811260
Legal formSociedad Limitada (SL)
Share capital28 020,00 €
Incorporation date10/01/2014
LocalitySabadell
Register referenceTomo 44067 · Folio 44 · Hoja B446250
StatusVigente

Activity

CARNS BONET SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 10 January 2014. The Spanish commercial register has published 6 filings for this company, from 10 January 2014 to 31 August 2022, across 5 distinct types of filing. Its registered share capital is 28 020,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

LA VENTA MINORISTA Y MAYORISTA DE CHARCUTERIA Y SALA DE DESECHOS DE PRODUCTOS CARNICOS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CARNS BONET SLBruy De San Francisco JoanBruy De San Francisc…

Registered actos

  1. Ampliación de capitalPublished 31/08/2022· Registered 23/08/2022· I/A 4
  2. RevocacionesPublished 23/11/2017· Registered 16/11/2017· I/A 3
  3. NombramientosPublished 23/11/2017· Registered 16/11/2017· I/A 3
  4. Modificaciones estatutariasPublished 30/03/2016· Registered 18/03/2016· I/A 2
  5. ConstituciónPublished 10/01/2014· Registered 30/12/2013· I/A 1
  6. NombramientosPublished 10/01/2014· Registered 30/12/2013· I/A 1

Changes

  1. 30/03/2016Modificaciones estatutarias

Capital · events

  1. 31/08/2022Ampliación de capital
    Resulting capital: 28 020,00 € (+25 020,00 €)
  2. 10/01/2014Constitución
    Initial capital: 3 000,00 €

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. 31/08/2022#7141948
    Ampliación de capital
    CARNS BONET SL. Ampliación de capital. Capital: 25.020,00 Euros. Resultante Suscrito: 28.020,00 Euros. Otros conceptos: DECLARACION DE PERDIDA DE UNIPERSONAL. Datos registrales. T 44067 , F 44, S 8, H B 446250, I/A 4 (23.08.22).
  2. 23/11/2017#4630841
    RevocacionesNombramientos
    CARNS BONET SL. Revocaciones. ADM.UNICO: DE SAN FRANCISCO BONET ANA MARIA. Nombramientos. ADM.UNICO: BRUY DE SAN FRANCISCO JOAN. Datos registrales. T 44067 , F 44, S 8, H B 446250, I/A 3 (16.11.17).
  3. 30/03/2016#3788499
    Modificaciones estatutarias
    CARNS BONET SL. Modificaciones estatutarias. ARTICULO 18: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44067 , F 44, S 8, H B 446250, I/A 2 (18.03.16).
  4. 10/01/2014#10466691
    ConstituciónNombramientos
    CARNS BONET SL. Constitución. Comienzo de operaciones: 19.11.13. Objeto social: LA VENTA MINORISTA Y MAYORISTA DE CHARCUTERIA Y SALA DE DESECHOS DE PRODUCTOS CARNICOS. Domicilio: CL QUINTANA Num.83 (SABADELL). Capital: 3.000,00 Euros. Nombramientos. …

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 2014

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 QUINTANA Num.83 (SABADELL), Sabadell, 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.

Prospect this sectorAll companies in this sector