CARVI E HIJOS SL
Hoja M703189· NIF B88472535
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/09/2019
- Director :
- Munilla Mena Francisco
Legal information
Legal information for CARVI E HIJOS SL
Activity
CARVI E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 18 September 2019. The Spanish commercial register has published 4 filings for this company, from 18 September 2019 to 24 September 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Corporate purpose
Intermediarios del comercio de alimenticios, bebidas y tabaco.
Directors and representatives
Directors
Current
- Munilla Mena FranciscoSince 11/09/2019Administrador Único
Authorised representatives
Current
- Oreña Torre Jose ManuelSince 17/09/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 18/09/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/09/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 24/09/2019· Registered 17/09/2019· I/A 2
- ConstituciónPublished 18/09/2019· Registered 11/09/2019· I/A 1
- Declaración de unipersonalidadPublished 18/09/2019· Registered 11/09/2019· I/A 1
- NombramientosPublished 18/09/2019· Registered 11/09/2019· I/A 1
Changes
- 18/09/2019Declaración de unipersonalidad
MUNILLA MENA FRANCISCO
Capital · events
- 18/09/2019ConstituciónInitial 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)
- 24/09/2019#5589191Nombramientos
CARVI E HIJOS SL. Nombramientos. Apoderado: OREÑA TORRE JOSE MANUEL. Datos registrales. T 39622 , F 1, S 8, H M 703189, I/A 2 (17.09.19).
- 18/09/2019#5583375ConstituciónDeclaración de unipersonalidadNombramientos
CARVI E HIJOS SL. Constitución. Comienzo de operaciones: 10.09.19. Objeto social: Intermediarios del comercio de alimenticios, bebidas y tabaco. Domicilio: AVDA DE MENENDEZ PELAYO Número38 1 C (MADRID). Capital: 3.000,00 Euros. Declaración de unipers…
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 2019
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.