CARNS CHINCHILLA SL
Hoja B194955· NIF B61936662
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Chinchilla Latorre Cristian, Chinchilla Latorre Rafael
- Former name :
- CARNS BAÑOS CHINCHILLA SL
Legal information
Legal information for CARNS CHINCHILLA SL
Activity
CARNS CHINCHILLA SL is a Sociedad Limitada (SL) with its registered office in Castellbisbal (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 7 filings for this company, from 18 October 2012 to 13 September 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Current
- Chinchilla Latorre CristianSince 15/03/2017Administrador Solidario
- Chinchilla Latorre RafaelSince 05/10/2012Administrador Solidario
Former
- Chinchilla Garcia RafaelCeased on 06/09/2022Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 13/09/2022· Registered 06/09/2022· I/A 4
- RevocacionesPublished 24/03/2017· Registered 15/03/2017· I/A 3
- NombramientosPublished 24/03/2017· Registered 15/03/2017· I/A 3
- RevocacionesPublished 18/10/2012· Registered 05/10/2012· I/A 2
- NombramientosPublished 18/10/2012· Registered 05/10/2012· I/A 2
- Modificaciones estatutariasPublished 18/10/2012· Registered 05/10/2012· I/A 2
- Cambio de denominación socialPublished 18/10/2012· Registered 05/10/2012· I/A 2
Changes
- 24/03/2017Cambio de denominación social
CARNS BAÑOS CHINCHILLA SL→CARNS CHINCHILLA SL
- 18/10/2012Modificaciones estatutarias
Timeline (BORME)
- 13/09/2022#7157197Revocaciones
CARNS CHINCHILLA SL. Revocaciones. ADM.SOLIDAR.: CHINCHILLA GARCIA RAFAEL. Datos registrales. T 31588 , F 189, S 8, H B 194955, I/A 4 ( 6.09.22).
- 24/03/2017#4304010RevocacionesNombramientos
CARNS CHINCHILLA SL. Revocaciones. ADM.SOLIDAR.: CHINCHILLA GARCIA RAFAEL;CHINCHILLA LATORRE RAFAEL. Nombramientos. ADM.SOLIDAR.: CHINCHILLA GARCIA RAFAEL;CHINCHILLA LATORRE RAFAEL;CHINCHILLA LATORRE CRISTIAN. Datos registrales. T 31588 , F 188, S 8,… - 18/10/2012#1939938
Company name: CARNS BAÑOS CHINCHILLA SL
RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCARNS BAÑOS CHINCHILLA SL. Revocaciones. ADMINISTR.: CHINCHILLA GARCIA RAFAEL. Nombramientos. ADM.SOLIDAR.: CHINCHILLA GARCIA RAFAEL;CHINCHILLA LATORRE RAFAEL. Modificaciones estatutarias. ARTS.12,15:POSIBILIDAD DE OPCION DE ORGANOS ALTERNATIVOS DEGO…
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 mayor de carne y productos cárnicos — are listed together.