CARPATHIAN ANGUS LOGISTICS SL

Hoja M669848· NIF B88077979

Struck off · 25/05/2021Madrid
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
27/04/2018

Legal information

Legal information for CARPATHIAN ANGUS LOGISTICS SL

NIF
Hoja registral
IRUS1000301036751
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date27/04/2018
LocalityMadrid
Register referenceTomo 37584 · Folio 13 · Hoja M669848
StatusLiquidada

Activity

CARPATHIAN ANGUS LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 27 April 2018. The Spanish commercial register has published 9 filings for this company, from 27 April 2018 to 25 May 2021, across 7 distinct types of filing. Its registered share capital is 3 005,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

El comercio al por mayor de carne y productos cárnicos.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
CARPATHIAN ANGUS LOGI…Neculai Ana MariaNeculai Ana MariaRESIDENCE INVESTMENT SOLUTIONS GROUP SLRESIDENCE INVESTMENT…RHOMA CARGO SOCIEDAD LIMITADARHOMA CARGO SOCIEDAD…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CARPATHIAN ANGUS LOGI…Neculai Ana MariaNeculai Ana MariaRESIDENCE INVESTMENT SOLUTIONS GROUP SLRESIDENCE INVESTMENT…

Beneficial owner (UBO)

Neculai Ana Maria100 %

Individual · ultimate beneficial owner · since 27/04/2018

Beneficial owner network map

3 nodes Person Company
CARPATHIAN ANGUS LOGI…Neculai Ana MariaNeculai Ana MariaRESIDENCE INVESTMENT SOLUTIONS GROUP SLRESIDENCE INVESTMENT…

Registered actos

  1. Ceses/DimisionesPublished 25/05/2021· Registered 18/05/2021· I/A 4
  2. NombramientosPublished 25/05/2021· Registered 18/05/2021· I/A 4
  3. DisoluciónPublished 25/05/2021· Registered 18/05/2021· I/A 4
  4. ExtinciónPublished 25/05/2021· Registered 18/05/2021· I/A 4
  5. Cambio de domicilio socialPublished 08/10/2018· Registered 27/09/2018· I/A 3
  6. NombramientosPublished 01/10/2018· Registered 24/09/2018· I/A 2
  7. ConstituciónPublished 27/04/2018· Registered 20/04/2018· I/A 1
  8. Declaración de unipersonalidadPublished 27/04/2018· Registered 20/04/2018· I/A 1
  9. NombramientosPublished 27/04/2018· Registered 20/04/2018· I/A 1

Changes

  1. 25/05/2021Disolución
  2. 25/05/2021Extinción
  3. 08/10/2018Cambio de domicilio social

    PASEO DE LA CASTELLANA 200 E - DESPACHO 508 (MADRID)

  4. 27/04/2018Declaración de unipersonalidad

    NECULAI ANA MARIA

Capital · events

  1. 27/04/2018Constitución
    Initial capital: 3 005,00 €

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. 25/05/2021#6436408
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CARPATHIAN ANGUS LOGISTICS SL. Ceses/Dimisiones. Adm. Unico: NECULAI ANA MARIA. Nombramientos. Liquidador: NECULAI ANA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 37584 , F 13, S 8, H M 669848, I/A 4 (18.05.21).
  2. 08/10/2018#5077313
    Cambio de domicilio social
    CARPATHIAN ANGUS LOGISTICS SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 200 E - DESPACHO 508 (MADRID). Datos registrales. T 37584 , F 12, S 8, H M 669848, I/A 3 (27.09.18).
  3. 01/10/2018#5068131
    Nombramientos
    CARPATHIAN ANGUS LOGISTICS SL. Nombramientos. Apoderado: DE BORJA DE MERGELINA GONZALEZ-ROBATTO FRANCISCO. Datos registrales. T 37584 , F 12, S 8, H M 669848, I/A 2 (24.09.18).
  4. 27/04/2018#4858964
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARPATHIAN ANGUS LOGISTICS SL. Constitución. Comienzo de operaciones: 9.04.18. Objeto social: El comercio al por mayor de carne y productos cárnicos. Domicilio: C/ MERIDA, NUMERO 16, BAJO EXTERIOR B (MADRID). Capital: 3.005,00 Euros. Declaración de u…

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 2018

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 addressPASEO DE LA CASTELLANA 200 E - DESPACHO 508 (MADRID), Madrid
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