COMERCIAL CARNICA DCIERVO SL

Hoja M644910· NIF B87801460

Struck off · 28/01/2019Madrid
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/05/2017

Legal information

Legal information for COMERCIAL CARNICA DCIERVO SL

NIF
Hoja registral
IRUS1000298675177
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/05/2017
LocalityMadrid
Register referenceTomo 35892 · Folio 193 · Hoja M644910
StatusLiquidada

Activity

COMERCIAL CARNICA DCIERVO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 5 May 2017. The Spanish commercial register has published 7 filings for this company, from 5 May 2017 to 28 January 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

1.- La producción, distribución y comercialización de toda clase de carnes, embutidos y productos elaborados destinados al consumo humano. 2- La adquisición, enajenación, administración, tenencia y depósito de acciones, obligaciones, participaciones y títulos valores de sociedades y entidades de tod.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
COMERCIAL CARNICA DCI…Castrillon Tristan FernandoCastrillon Tristan F…WORLD CORPORATE GOLF CHALLENGE MANAGEMENT SLWORLD CORPORATE GOLF…OUTER CONSULTING SPAIN SLOUTER CONSULTING SPA…

Cap table · shareholdings

  • MEDIANILLA SL100 %

    Legal entity · since 05/05/2017 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
COMERCIAL CARNICA DCI…MEDIANILLA SLMEDIANILLA SL

Beneficial owner (UBO)

MEDIANILLA SL100 %Vigente

Legal entity · since 05/05/2017

Beneficial owner network map

2 nodes Person Company
COMERCIAL CARNICA DCI…MEDIANILLA SLMEDIANILLA SL

Registered actos

  1. Ceses/DimisionesPublished 28/01/2019· Registered 17/01/2019· I/A 2
  2. NombramientosPublished 28/01/2019· Registered 17/01/2019· I/A 2
  3. DisoluciónPublished 28/01/2019· Registered 17/01/2019· I/A 2
  4. ExtinciónPublished 28/01/2019· Registered 17/01/2019· I/A 2
  5. ConstituciónPublished 05/05/2017· Registered 25/04/2017· I/A 1
  6. Declaración de unipersonalidadPublished 05/05/2017· Registered 25/04/2017· I/A 1
  7. NombramientosPublished 05/05/2017· Registered 25/04/2017· I/A 1

Changes

  1. 28/01/2019Disolución
  2. 28/01/2019Extinción
  3. 05/05/2017Declaración de unipersonalidad

    MEDIANILLA SL

Capital · events

  1. 05/05/2017Constitución
    Initial 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)

  1. 28/01/2019#5225901
    Ceses/DimisionesNombramientosDisoluciónExtinción
    COMERCIAL CARNICA DCIERVO SL. Ceses/Dimisiones. Adm. Unico: MORA-FIGUEROA MORA-FIGUEROA IGNACIO. Nombramientos. Liquidador: CASTRILLON TRISTAN FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. T 35892 , F 193, S 8, H M 644910, I/A 2 (17…
  2. 05/05/2017#4360349
    ConstituciónDeclaración de unipersonalidadNombramientos
    COMERCIAL CARNICA DCIERVO SL. Constitución. Comienzo de operaciones: 27.03.17. Objeto social: 1.- La producción, distribución y comercialización de toda clase de carnes, embutidos y productos elaborados destinados al consumo humano. 2- La adquisición…

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 2017

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/ ZURBANO Nº 76, 6ª PLANTA (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 mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector