CENTRAL CARNIA CASTELLET SL
Hoja B454963· NIF B66334632
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 18/07/2014
- Director :
- Vera Marquez Benito
Legal information
Legal information for CENTRAL CARNIA CASTELLET SL
Activity
CENTRAL CARNIA CASTELLET SL is a Sociedad Limitada (SL) with its registered office in Sant Vicenç de Castellet (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 18 July 2014. The Spanish commercial register has published 8 filings for this company, from 18 July 2014 to 11 December 2019, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Corporate purpose
EL COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.CNAE 4632.
Directors and representatives
Directors
Current
- Vera Marquez BenitoSince 29/11/2019Administrador Único
Former
- Vera Cañete BenetCeased on 29/11/2019Administrador Único
- Adell Garcia FedericoCeased on 16/08/2018Administrador Único
- Aroztegui Peñarroya CarlesCeased on 26/07/2016Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 11/12/2019· Registered 29/11/2019· I/A 4
- NombramientosPublished 11/12/2019· Registered 29/11/2019· I/A 4
- RevocacionesPublished 24/08/2018· Registered 16/08/2018· I/A 3
- NombramientosPublished 24/08/2018· Registered 16/08/2018· I/A 3
- RevocacionesPublished 02/08/2016· Registered 26/07/2016· I/A 2
- NombramientosPublished 02/08/2016· Registered 26/07/2016· I/A 2
- ConstituciónPublished 18/07/2014· Registered 11/07/2014· I/A 1
- NombramientosPublished 18/07/2014· Registered 11/07/2014· I/A 1
Capital · events
- 18/07/2014ConstituciónInitial 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)
- 11/12/2019#5695525RevocacionesNombramientos
CENTRAL CARNIA CASTELLET SL. Revocaciones. ADM.UNICO: VERA CAÑETE BENET. Nombramientos. ADM.UNICO: VERA MARQUEZ BENITO. Datos registrales. T 44399 , F 193, S 8, H B 454963, I/A 4 (29.11.19).
- 24/08/2018#5023536RevocacionesNombramientos
CENTRAL CARNIA CASTELLET SL. Revocaciones. ADM.UNICO: ADELL GARCIA FEDERICO. Nombramientos. ADM.UNICO: VERA CAÑETE BENET. Datos registrales. T 44399 , F 193, S 8, H B 454963, I/A 3 (16.08.18).
- 02/08/2016#3966715RevocacionesNombramientos
CENTRAL CARNIA CASTELLET SL. Revocaciones. ADM.UNICO: AROZTEGUI PEÑARROYA CARLES. Nombramientos. ADM.UNICO: ADELL GARCIA FEDERICO. Datos registrales. T 44399 , F 193, S 8, H B 454963, I/A 2 (26.07.16).
- 18/07/2014#2897585ConstituciónNombramientos
CENTRAL CARNIA CASTELLET SL. Constitución. Comienzo de operaciones: 10.07.14. Objeto social: EL COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.CNAE 4632. Domicilio: CL C,NAVE 5,POLIGONO INDUSTRIAL PLA DE LES VIV…
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 2014
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.