CONQUENSE DE CARNICAS VACUNO SL

Hoja TO17363· NIF B45501301

VigenteToledo
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Directors :
Vaquero Sanchez Jose-Carlos, Vaquero Sanchez Dionisio

Legal information

Legal information for CONQUENSE DE CARNICAS VACUNO SL

NIF
Hoja registral
IRUS1000225940974
Legal formSociedad Limitada (SL)
LocalityMenasalbas
Register referenceTomo 1100 · Folio 89 · Hoja TO17363
StatusVigente

Activity

CONQUENSE DE CARNICAS VACUNO SL is a Sociedad Limitada (SL) with its registered office in Menasalbas (Toledo, Castilla-La Mancha). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 10 filings for this company, from 23 August 2011 to 5 July 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
CONQUENSE DE CARNICAS…Dionisio Vaquero SanchezDionisio Vaquero San…Vaquero Sanchez Jose-CarlosVaquero Sanchez Jose…EXPLOTACIONES AGROPECUARIAS TABLARRUBIA SLEXPLOTACIONES AGROPE…CAÑADA DE LAS NORIAS SLCAÑADA DE LAS NORIAS…DICARNES SIGLO XXI SLDICARNES SIGLO XXI SLTRANSPORTES VAQUERO SXXI SLTRANSPORTES VAQUERO …

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Vaquero Sanchez Dionisio100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ampliacion del objeto socialPublished 05/07/2023· Registered 28/06/2023· I/A 6
  2. Ceses/DimisionesPublished 13/10/2022· Registered 06/10/2022· I/A 4
  3. NombramientosPublished 13/10/2022· Registered 06/10/2022· I/A 4
  4. Ceses/DimisionesPublished 23/08/2011· Registered 11/08/2011· I/A 3
  5. NombramientosPublished 23/08/2011· Registered 11/08/2011· I/A 3
  6. Cambio de domicilio socialPublished 23/08/2011· Registered 11/08/2011· I/A 3

Changes

  1. 05/07/2023Ampliación del objeto social

    CNAE: 4632. Compra-venta, sacrificio, cría y comercialización de ganado. Explotación y aprovechamiento de fincas rústicas y ganaderas en calidad de propietario o arrendatario. Compra de fincas rústicas, mejoras y transformación de las mismas, parcelación y venta de las mismas. Administración...

  2. 23/08/2011Cambio de domicilio social

    CTRA DE SAN PABLO DE LOS MONTES S/N (MENASALBAS)

Timeline (BORME)

  1. 05/07/2023#7612686
    Ampliacion del objeto social
    CONQUENSE DE CARNICAS VACUNO SL. Ampliacion del objeto social. CNAE: 4632. Compra-venta, sacrificio, cría y comercialización de ganado. Explotación y aprovechamiento de fincas rústicas y ganaderas en calidad de propietario o arrendatario. Compra de f…
  2. 06/02/2023#7372674
    CONQUENSE DE CARNICAS VACUNO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1100 , F 89, S 8, H TO 17363, I/A 5 (30.01.23).
  3. 13/10/2022#7194463
    Ceses/DimisionesNombramientos
    CONQUENSE DE CARNICAS VACUNO SL. Ceses/Dimisiones. Adm. Unico: MARQUEZ DE PRADO LOPEZ RAFAEL. Nombramientos. Adm. Solid.: VAQUERO SANCHEZ JOSE-CARLOS;VAQUERO SANCHEZ DIONISIO. Otros conceptos: Cambio del Organo de Administración: Administrador único …
  4. 04/04/2022#6894278
    CONQUENSE DE CARNICAS VACUNO SL. Reapertura hoja registral. Datos registrales. T 1100 , F 89, S 8, H TO 17363, I/A 3 c (24.03.22).
  5. 16/11/2011#1458965
    CONQUENSE DE CARNICAS VACUNO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1100 , F 88, S 8, H TO 17363, I/A 3 m ( 3.11.11).
  6. 23/08/2011#1353295
    Ceses/DimisionesNombramientosCambio de domicilio social
    CONQUENSE DE CARNICAS VACUNO SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ DE MANUEL MARIANO;VAQUERO SANCHEZ DIONISIO. Nombramientos. Adm. Unico: VAQUERO SANCHEZ DIONISIO;MARQUEZ DE PRADO LOPEZ RAFAEL. Cambio de domicilio social. CTRA DE SAN PABLO DE LO…
  7. 23/08/2011#1353294
    Cambio de identidad del socio único
    CONQUENSE DE CARNICAS VACUNO SL. Sociedad unipersonal. Cambio de identidad del socio único: VAQUERO SANCHEZ DIONISIO. Datos registrales. T 1100 , F 88, S 8, H TO 17363, I/A 2 (11.08.11).

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 addressCTRA DE SAN PABLO DE LOS MONTES S/N (MENASALBAS), Menasalbas, Toledo
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