DELICARNE SL

Hoja M547254· NIF B86578176

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
30/11/2012
Director :
Moralejo Hernandez Fernando

Legal information

Legal information for DELICARNE SL

NIF
Hoja registral
IRUS1000289554068
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date30/11/2012
LocalityMadrid
Phone
Register referenceTomo 30405 · Folio 185 · Hoja M547254
StatusVigente

Activity

DELICARNE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). It was incorporated on 30 November 2012. The Spanish commercial register has published 9 filings for this company, from 30 November 2012 to 30 December 2013, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados

Corporate purpose

DISTRIBUCION, COMERCIALIZACION IMPORTACION EXPORTACION Y VENTA DE TODO TIPO DE PRODUCTOS ALIMENTICIOS Y BEBIDAS EMPLEANDO PARA ELLO LOS CANALES DE DISTRIBUCION Y VENTA TRADICIONAL.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Moralejo Hernandez Fernando100 %

Individual · ultimate beneficial owner · since 30/12/2013

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 30/12/2013· Registered 19/12/2013· I/A 3
  2. Ceses/DimisionesPublished 30/12/2013· Registered 19/12/2013· I/A 3
  3. NombramientosPublished 30/12/2013· Registered 19/12/2013· I/A 3
  4. Modificaciones estatutariasPublished 30/12/2013· Registered 19/12/2013· I/A 3
  5. Ceses/DimisionesPublished 06/08/2013· Registered 29/07/2013· I/A 2
  6. NombramientosPublished 06/08/2013· Registered 29/07/2013· I/A 2
  7. Modificaciones estatutariasPublished 06/08/2013· Registered 29/07/2013· I/A 2
  8. ConstituciónPublished 30/11/2012· Registered 20/11/2012· I/A 1
  9. NombramientosPublished 30/11/2012· Registered 20/11/2012· I/A 1

Changes

  1. 30/12/2013Declaración de unipersonalidad

    MORALEJO HERNANDEZ FERNANDO

  2. 30/12/2013Modificaciones estatutarias
  3. 06/08/2013Modificaciones estatutarias

Capital · events

  1. 30/11/2012Constitución
    Initial capital: 3 010,00 €

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. 30/12/2013#2607330
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    DELICARNE SL. Declaración de unipersonalidad. Socio único: MORALEJO HERNANDEZ FERNANDO. Ceses/Dimisiones. Adm. Solid.: URBANO GARCIA FERNANDO;MORALEJO HERNANDEZ FERNANDO. Nombramientos. Adm. Unico: MORALEJO HERNANDEZ FERNANDO. Modificaciones estatuta…
  2. 06/08/2013#2403634
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DELICARNE SL. Ceses/Dimisiones. Adm. Unico: URBANO GARCIA FERNANDO. Nombramientos. Adm. Solid.: URBANO GARCIA FERNANDO;MORALEJO HERNANDEZ FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradore…
  3. 30/11/2012#2011391
    ConstituciónNombramientos
    DELICARNE SL. Constitución. Comienzo de operaciones: 6.11.12. Objeto social: DISTRIBUCION, COMERCIALIZACION IMPORTACION EXPORTACION Y VENTA DE TODO TIPO DE PRODUCTOS ALIMENTICIOS Y BEBIDAS EMPLEANDO PARA ELLO LOS CANALES DE DISTRIBUCION Y VENTA TRADI…

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 2012

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/ FLOR DE LIS 16 (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 menor de carne y productos cárnicos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector