CARTHAGOVIN SL
Hoja MU32773· NIF B30742118
- Registered address :
- Activity :
- Procesado y conservación de carne
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Esperanza Concepcion Diaz Garcia, Xavier Martinez Aguila, Cristobal Martinez Carricondo, Francisco Diaz Espejo
Legal information
Legal information for CARTHAGOVIN SL
Activity
CARTHAGOVIN SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). Its declared activity is “Procesado y conservación de carne” (CNAE 1011). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
1011 · Procesado y conservación de carne
Directors and representatives
Directors
Current
- Esperanza Concepcion Diaz GarciaSince 19/07/2012PresidenteConsejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
- Xavier Martinez AguilaSince 19/07/2012Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y SolidarioSecretario
- Cristobal Martinez CarricondoSince 11/07/2012Consejero
- Francisco Diaz EspejoSince 11/07/2012Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/07/2012· Registered 11/07/2012· I/A 3
- NombramientosPublished 19/07/2012· Registered 11/07/2012· I/A 3
- Modificaciones estatutariasPublished 19/07/2012· Registered 11/07/2012· I/A 3
Changes
- 19/07/2012Modificaciones estatutarias
Timeline (BORME)
- 19/07/2012#1823553Ceses/DimisionesNombramientosModificaciones estatutarias
CARTHAGOVIN SL. Ceses/Dimisiones. Adm. Solid.: CRISTOBAL MARTINEZ CARRICONDO;FRANCISCO DIAZ ESPEJO. Nombramientos. Consejero: ESPERANZA CONCEPCION DIAZ GARCIA;FRANCISCO DIAZ ESPEJO;XAVIER MARTINEZ AGUILA. Presidente: ESPERANZA CONCEPCION DIAZ GARCIA.…
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 — Procesado y conservación de carne — are listed together.