CARPO ALIMENTACION SL

Hoja M475576· NIF B85627842

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
25/02/2009
Director :
Perez Gonzalez Juan Francisco

Legal information

Legal information for CARPO ALIMENTACION SL

NIF
Hoja registral
IRUS1000283254047
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date25/02/2009
LocalityMadrid
Phone
Register referenceTomo 26390 · Folio 79 · Hoja M475576
StatusVigente

Activity

CARPO ALIMENTACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). It was incorporated on 25 February 2009. The Spanish commercial register has published 6 filings for this company, from 25 February 2009 to 30 December 2015, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados

Corporate purpose

EL COMERCIO AL POR MENOR DE ARTICULOS DE ALIMENTACION, PERFUMERIA Y DROGUERIA. COMPRAVENTA DE TODA CLASE DE INMUEBLES. LA ACTIVIDAD DE HOSTELERIA.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CARPO ALIMENTACION SLPerez Gonzalez Juan FranciscoPerez Gonzalez Juan …DONAZUL SOCIEDAD LIMITADADONAZUL SOCIEDAD LIM…DENTAL PY 2014 SLPDENTAL PY 2014 SLPPERFORACIONES VEGARADA II SOCIEDAD LIMITADAPERFORACIONES VEGARA…

Registered actos

  1. Ceses/DimisionesPublished 30/12/2015· Registered 21/12/2015· I/A 4
  2. NombramientosPublished 30/12/2015· Registered 21/12/2015· I/A 4
  3. Cambio de domicilio socialPublished 13/03/2015· Registered 06/03/2015· I/A 3
  4. Modificaciones estatutariasPublished 25/07/2014· Registered 17/07/2014· I/A 2
  5. ConstituciónPublished 25/02/2009· Registered 16/02/2009· I/A 1
  6. NombramientosPublished 25/02/2009· Registered 16/02/2009· I/A 1

Changes

  1. 13/03/2015Cambio de domicilio social

    C/ TORREGROSA Nº 8, PLANTA 5 Nº4 (MADRID)

  2. 25/07/2014Modificaciones estatutarias

Capital · events

  1. 25/02/2009Constitución
    Initial capital: 3 100,00 €

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. 30/12/2015#3655412
    Ceses/DimisionesNombramientos
    CARPO ALIMENTACION SL. Ceses/Dimisiones. Adm. Solid.: PEREZ GONZALEZ JUAN FRANCISCO;DELGADO MARTIN MIGUEL. Nombramientos. Adm. Unico: PEREZ GONZALEZ JUAN FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad
  2. 13/03/2015#3235927
    Cambio de domicilio social
    CARPO ALIMENTACION SL. Cambio de domicilio social. C/ TORREGROSA Nº 8, PLANTA 5 Nº4 (MADRID). Datos registrales. T 26390 , F 78, S 8, H M 475576, I/A 3 ( 6.03.15).
  3. 25/07/2014#2907924
    Modificaciones estatutarias
    CARPO ALIMENTACION SL. Modificaciones estatutarias. Se modifica el artículo 15º de los estatutos sociales.. Datos registrales. T 26390 , F 78, S 8, H M 475576, I/A 2 (17.07.14).
  4. 25/02/2009#89729
    ConstituciónNombramientos
    CARPO ALIMENTACION SL. Constitución. Comienzo de operaciones: 3.02.09. Objeto social: EL COMERCIO AL POR MENOR DE ARTICULOS DE ALIMENTACION, PERFUMERIA Y DROGUERIA. COMPRAVENTA DE TODA CLASE DE INMUEBLES. LA ACTIVIDAD DE HOSTELERIA. Domicilio: AVDA C

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 2009

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 addressC/ TORREGROSA Nº 8, PLANTA 5 Nº4 (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 menor de carne y productos cárnicos en establecimientos especializados — are listed together.