CLAVO CARNICOS, SL

Hoja PO40180· NIF B32329906

Struck off · 25/05/2021Pontevedra
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Former name :
CLAVO-COREN SL

Legal information

Legal information for CLAVO CARNICOS, SL

NIF
Hoja registral
IRUS1000098874893
Legal formSociedad Limitada (SL)
Register referenceTomo 3201 · Folio 181 · Hoja PO40180
Former names
CLAVO-COREN SL2010-08-03 → 2011-09-01
CLAVO CARNICOS, SL EN LIQUIDACION2021-01-20
StatusLiquidada

Activity

CLAVO CARNICOS, SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 14 filings for this company, from 3 August 2010 to 25 May 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/05/2021· Registered 13/05/2021· I/A 12
  2. ExtinciónPublished 25/05/2021· Registered 13/05/2021· I/A 12
  3. Ceses/DimisionesPublished 20/01/2021· Registered 13/01/2021· I/A 11
  4. NombramientosPublished 20/01/2021· Registered 13/01/2021· I/A 11
  5. DisoluciónPublished 20/01/2021· Registered 13/01/2021· I/A 11
  6. Ceses/DimisionesPublished 20/07/2018· Registered 12/07/2018· I/A 10
  7. RevocacionesPublished 29/08/2012· Registered 17/08/2012· I/A 9
  8. NombramientosPublished 29/08/2012· Registered 17/08/2012· I/A 9
  9. Ceses/DimisionesPublished 01/09/2011· Registered 22/08/2011· I/A 8
  10. NombramientosPublished 01/09/2011· Registered 22/08/2011· I/A 8
  11. Cambio de denominación socialPublished 01/09/2011· Registered 22/08/2011· I/A 8
  12. RevocacionesPublished 20/07/2011· Registered 07/07/2011· I/A 7
  13. Ceses/DimisionesPublished 03/08/2010· Registered 22/07/2010· I/A 6
  14. NombramientosPublished 03/08/2010· Registered 22/07/2010· I/A 6

Changes

  1. 25/05/2021Extinción
  2. 20/01/2021Cambio de denominación social

    CLAVO CARNICOS, SL→CLAVO CARNICOS, SL EN LIQUIDACION

  3. 20/01/2021Disolución
  4. 29/08/2012Cambio de denominación social

    CLAVO-COREN SL→CLAVO CARNICOS, SL

Timeline (BORME)

  1. 25/05/2021#6436967
    Ceses/DimisionesExtinción
    CLAVO CARNICOS, SL. Ceses/Dimisiones. LiqSolid: LARA ORTIZ DE LA TORRE NICOLAS ANGEL;CLAVO FONTANILLO EMILIO JOSE;LOSADA CARDOSO JUAN IGNACIO AGUSTIN. Extinción. Datos registrales. T 3201, L 3201, F 181, S 8, H PO 40180, I/A 12 (13.05.21).
  2. 20/01/2021#6213285

    Company name: CLAVO CARNICOS, SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    CLAVO CARNICOS, SL EN LIQUIDACION. Ceses/Dimisiones. Presidente: LARA ORTIZ DE LA TORRE NICOLAS ANGEL. Consejero: LARA ORTIZ DE LA TORRE NICOLAS ANGEL;CLAVO FONTANILLO EMILIO JOSE;BRIONES REUS JAVIER. Secretario: CLAVO FONTANILLO EMILIO JOSE. Conseje…
  3. 20/07/2018#4976390
    Ceses/Dimisiones
    CLAVO CARNICOS, SL. Ceses/Dimisiones. Con.Delegado: BRIONES REUS JAVIER. Otros conceptos: La Junta Universal acuerda MODIFICAR el régimen retributivo del Organo de Administración, en el sentido de asignarle, carácter GRATUITO al mismo, por lo que dan…
  4. 29/08/2012#1877138
    RevocacionesNombramientos
    CLAVO CARNICOS, SL. Revocaciones. Apo.Manc.: LARA ORTIZ DE LA TORRE NICOLAS ANGEL;CLAVO FONTANILLO EMILIO JOSE. Nombramientos. Apo.Sol.: LARA ORTIZ DE LA TORRE NICOLAS ANGEL;CLAVO FONTANILLO EMILIO JOSE;LOSADA CARDOSO JUAN IGNACIO AGUSTIN. Datos regi…
  5. 01/09/2011#1363711

    Company name: CLAVO-COREN SL

    Ceses/DimisionesNombramientosCambio de denominación social
    CLAVO-COREN SL. Ceses/Dimisiones. Consejero: RODRIGUEZ RODRIGUEZ NATALIO. Nombramientos. Consejero: LOSADA CARDOSO JUAN IGNACIO AGUSTIN. Cambio de denominación social. CLAVO CARNICOS, SL. Datos registrales. T 3201, L 3201, F 180, S 8, H PO 40180, I/A…
  6. 20/07/2011#1309054

    Company name: CLAVO-COREN SL

    Revocaciones
    CLAVO-COREN SL. Revocaciones. Apo.Manc.: CLAVO LUMBRERAS EMILIO;GOMEZ-FRANQUEIRA ALVAREZ MANUEL. Datos registrales. T 3201, L 3201, F 180, S 8, H PO 40180, I/A 7 ( 7.07.11).
  7. 03/08/2010#830834

    Company name: CLAVO-COREN SL

    Ceses/DimisionesNombramientos
    CLAVO-COREN SL. Ceses/Dimisiones. Consejero: CLAVO LUMBRERAS EMILIO. Presidente: CLAVO LUMBRERAS EMILIO. Consejero: GOMEZ- FRANQUEIRA ALVAREZ MANUEL;BRIONES REUS JAVIER;LARA ORTIZ DE LA TORRE NICOLAS ANGEL. Cons.Del.Man: CLAVO LUMBRERAS EMILIO;GOMEZ-…

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBEMIL S/N, PONTEVEDRA, CALDAS DE REIS
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