CARNS-CATORZE SOCIEDAD LIMITADA

Hoja CS36133· NIF B12922191

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/02/2014
Director :
Ros Bodi Baldomero

Legal information

Legal information for CARNS-CATORZE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000080994669
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/02/2014
Register referenceTomo 1639 · Folio 8 · Hoja CS36133
StatusVigente

Activity

CARNS-CATORZE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. It was incorporated on 4 February 2014. The Spanish commercial register has published 12 filings for this company, from 4 February 2014 to 24 September 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4727

Corporate purpose

El comercio al por menor de productos alimenticios -47.29-.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CARNS-CATORZE SOCIEDA…Ros Bodi BaldomeroRos Bodi BaldomeroCARNES ROS SLCARNES ROS SL

Registered actos

  1. Modificaciones estatutariasPublished 24/09/2024· Registered 17/09/2024· I/A 5
  2. Cambio de domicilio socialPublished 24/09/2024· Registered 17/09/2024· I/A 5
  3. Ceses/DimisionesPublished 20/07/2021· Registered 13/07/2021· I/A 4
  4. NombramientosPublished 20/07/2021· Registered 13/07/2021· I/A 4
  5. Ceses/DimisionesPublished 17/08/2018· Registered 07/08/2018· I/A 3
  6. NombramientosPublished 17/08/2018· Registered 07/08/2018· I/A 3
  7. Ceses/DimisionesPublished 30/03/2015· Registered 23/03/2015· I/A 2
  8. NombramientosPublished 30/03/2015· Registered 23/03/2015· I/A 2
  9. Modificaciones estatutariasPublished 30/03/2015· Registered 23/03/2015· I/A 2
  10. Cambio de domicilio socialPublished 30/03/2015· Registered 23/03/2015· I/A 2
  11. ConstituciónPublished 04/02/2014· Registered 27/01/2014· I/A 1
  12. NombramientosPublished 04/02/2014· Registered 27/01/2014· I/A 1

Changes

  1. 24/09/2024Cambio de domicilio social

    CTRA SAN MATEO Km 63 (BENICARLO)

  2. 24/09/2024Modificaciones estatutarias
  3. 30/03/2015Cambio de domicilio social

    C/ BAIX MAESTRAT, 8 (CALIG)

  4. 30/03/2015Modificaciones estatutarias

Capital · events

  1. 04/02/2014Constitución
    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. 24/09/2024#8263390
    Modificaciones estatutariasCambio de domicilio social
    CARNS-CATORZE SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: CAMBIO DOMICILIO. MOD. ART. 4º. Cambio de domicilio social. CTRA SAN MATEO Km 63 (BENICARLO). Datos registrales. S 8 , H CS 36133, I/A 5 (17.09.24).
  2. 20/07/2021#6533078
    Ceses/DimisionesNombramientos
    CARNS-CATORZE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARZA RUZAFA MARIA CINTA. Nombramientos. Adm. Unico: ROS BODI BALDOMERO. Datos registrales. T 1639, L 1201, F 8, S 8, H CS 36133, I/A 4 (13.07.21).
  3. 17/08/2018#5014544
    Ceses/DimisionesNombramientos
    CARNS-CATORZE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ROS BODI JUAN RAMON. Nombramientos. Adm. Unico: MARZA RUZAFA MARIA CINTA. Otros conceptos: DISPENSA DE PROHIBICION DE COMPETENCIA. Datos registrales. T 1639, L 1201, F 8, S 8, H CS 36133,…
  4. 30/03/2015#3259055
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CARNS-CATORZE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ ARAGONES MARIA GRISELDA. Nombramientos. Adm. Unico: ROS BODI JUAN RAMON. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 4º de los Estatutos por tr…
  5. 04/02/2014#2651188
    ConstituciónNombramientos
    CARNS-CATORZE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.14. Objeto social: El comercio al por menor de productos alimenticios -47.29-. Domicilio: PROL CALLE HERNAN CORTES, 43 BAJO (BENICARLO). Capital: 3.000,00 Euros. Nombramient…

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 addressCTRA SAN MATEO Km 63 (BENICARLO), Castellón
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 — CNAE 4727 — are listed together.

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