CONFI CARNES RB SL

Hoja TO27948· NIF B45664679

VigenteToledo
Registered address :
Activity :
Elaboración de platos y comidas preparados
Legal form :
Sociedad Limitada (SL)
Share capital :
6 030,00 €
Director :
Ranera Bautista Daniel

Legal information

Legal information for CONFI CARNES RB SL

NIF
Hoja registral
IRUS1000227954987
Legal formSociedad Limitada (SL)
Share capital6 030,00 €
LocalityYeles
Registro MercantilTOLEDO
Register referenceTomo 1410 · Folio 156 · Hoja TO27948
StatusVigente

Activity

CONFI CARNES RB SL is a Sociedad Limitada (SL) with its registered office in Yeles (Toledo, Castilla-La Mancha). Its declared activity is “Elaboración de platos y comidas preparados” (CNAE 1085). The Spanish commercial register has published 9 filings for this company, from 26 May 2009 to 3 October 2023, across 6 distinct types of filing. Its registered share capital is 6 030,00 €.

Economic activity (CNAE)

1085 · Elaboración de platos y comidas preparados

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CONFI CARNES RB SLRanera Bautista DanielRanera Bautista Dani…CCGS2016 SLCCGS2016 SLASSETIA SLASSETIA SLVITAHUB SLVITAHUB SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONFI CARNES RB SLRanera Bautista RubenRanera Bautista Ruben

Beneficial owner (UBO)

Ranera Bautista Ruben100 %

Individual · ultimate beneficial owner · since 26/05/2009

Beneficial owner network map

2 nodes Person Company
CONFI CARNES RB SLRanera Bautista RubenRanera Bautista Ruben

Registered actos

  1. Ampliación de capitalPublished 29/08/2013· Registered 21/08/2013· I/A 5
  2. Ceses/DimisionesPublished 23/11/2011· Registered 14/11/2011· I/A 4
  3. NombramientosPublished 23/11/2011· Registered 14/11/2011· I/A 4
  4. Ceses/DimisionesPublished 22/12/2009· Registered 10/12/2009· I/A 3
  5. NombramientosPublished 22/12/2009· Registered 10/12/2009· I/A 3
  6. Modificaciones estatutariasPublished 22/12/2009· Registered 10/12/2009· I/A 3
  7. Declaración de unipersonalidadPublished 26/05/2009· Registered 14/05/2009· I/A 2

Changes

  1. 22/12/2009Modificaciones estatutarias
  2. 26/05/2009Declaración de unipersonalidad

    RANERA BAUTISTA RUBEN

Capital · events

  1. 29/08/2013Ampliación de capital
    Resulting capital: 6 030,00 € (+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. 03/10/2023#7733054
    CONFI CARNES RB SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1410 , F 156, S 8, H TO 27948, I/A 5 H (26.09.23).
  2. 29/08/2013#2433093
    Ampliación de capital
    CONFI CARNES RB SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.030,00 Euros. Datos registrales. T 1410 , F 156, S 8, H TO 27948, I/A 5 (21.08.13).
  3. 23/11/2011#1472293
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CONFI CARNES RB SL. Sociedad unipersonal. Cambio de identidad del socio único: RANERA BAUTISTA DANIEL. Ceses/Dimisiones. Adm. Unico: RANERA BAUTISTA RUBEN. Nombramientos. Adm. Unico: RANERA BAUTISTA DANIEL. Datos registrales. T 1410 , F 156, S 8, H T…
  4. 22/12/2009#521506
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONFI CARNES RB SL. Ceses/Dimisiones. Adm. Solid.: RANERA BAUTISTA RUBEN;RANERA BAUTISTA DANIEL;RANERA BAUTISTA CESAR. Nombramientos. Adm. Unico: RANERA BAUTISTA RUBEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…
  5. 26/05/2009#230312
    Declaración de unipersonalidad
    CONFI CARNES RB SL. Declaración de unipersonalidad. Socio único: RANERA BAUTISTA RUBEN. Datos registrales. T 1410 , F 156, S 8, H TO 27948, I/A 2 (14.05.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA CISNEROS, 25, TOLEDO, YELES
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 — Elaboración de platos y comidas preparados — are listed together.

Prospect this sectorAll companies in this sector