ELABORADOS CARNICOS EGEA SL
Hoja CO39449· NIF B56098114
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 20/08/2018
- Director :
- Egea Osuna Jorge
Legal information
Legal information for ELABORADOS CARNICOS EGEA SL
Activity
ELABORADOS CARNICOS EGEA SL is a Sociedad Limitada (SL) with its registered office in Lucena (Córdoba, Andalucía). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 20 August 2018. The Spanish commercial register has published 4 filings for this company, from 20 August 2018 to 26 February 2024, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Corporate purpose
Como actividad principal: El comercio mayor de carne y productos cárnicos -CNAE 4632- y como actividades secundarias, el procesado, conservación y elaboración de productos cárnicos y volatería; y la compraventa, arrendamiento -no financiero-, promoción y construcción de todo tipo de inmuebles. En to.
Directors and representatives
Directors
Current
- Egea Osuna JorgeSince 09/08/2018Administrador Único
Directors network map
Cap table · shareholdings
- Egea Osuna Jorge100 %
Individual · since 20/08/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Egea Osuna Jorge100 %
Individual · ultimate beneficial owner · since 20/08/2018
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 26/02/2024· Registered 19/02/2024· I/A 2
- ConstituciónPublished 20/08/2018· Registered 09/08/2018· I/A 1
- Declaración de unipersonalidadPublished 20/08/2018· Registered 09/08/2018· I/A 1
- NombramientosPublished 20/08/2018· Registered 09/08/2018· I/A 1
Changes
- 26/02/2024Modificaciones estatutarias
- 20/08/2018Declaración de unipersonalidad
EGEA OSUNA JORGE
Capital · events
- 20/08/2018ConstituciónInitial capital: 20 000,00 €
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)
- 26/02/2024#7952479Modificaciones estatutarias
ELABORADOS CARNICOS EGEA SL. Modificaciones estatutarias. 29. Nombramiento duración y prohibición de competencia.-. Datos registrales. T 2646 , F 6, S 8, H CO 39449, I/A 2 (19.02.24).
- 20/08/2018#5016292ConstituciónDeclaración de unipersonalidadNombramientos
ELABORADOS CARNICOS EGEA SL. Constitución. Comienzo de operaciones: 23.07.18. Objeto social: Como actividad principal: El comercio mayor de carne y productos cárnicos -CNAE 4632- y como actividades secundarias, el procesado, conservación y elaboració…
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 2018
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.