ESPECARVI SL

Hoja M586800· NIF B87084505

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
29/08/2014
Director :
Garcia Flores Jose Antonio

Legal information

Legal information for ESPECARVI SL

NIF
Hoja registral
IRUS1000293134144
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date29/08/2014
LocalityMadrid
Register referenceTomo 32601 · Folio 2 · Hoja M586800
StatusVigente

Activity

ESPECARVI 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 29 August 2014. The Spanish commercial register has published 7 filings for this company, from 29 August 2014 to 6 August 2018, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

COMERCIO AL POR MAYOR DE CARNE Y PRODUCTOS CARNICOS. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
ESPECARVI SLGarcia Flores Jose AntonioGarcia Flores Jose A…FRATACON SLFRATACON SLCARNICERIAS CRISTO SLCARNICERIAS CRISTO SLJAMONES GP SAJAMONES GP SACETERCOR DESPIECES SLCETERCOR DESPIECES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ESPECARVI SLPolo Esteban Maria LuisaPolo Esteban Maria L…

Beneficial owner (UBO)

Polo Esteban Maria Luisa100 %

Individual · ultimate beneficial owner · since 29/08/2014

Beneficial owner network map

2 nodes Person Company
ESPECARVI SLPolo Esteban Maria LuisaPolo Esteban Maria L…

Registered actos

  1. Ceses/DimisionesPublished 06/08/2018· Registered 25/07/2018· I/A 3
  2. NombramientosPublished 06/08/2018· Registered 25/07/2018· I/A 3
  3. NombramientosPublished 16/09/2014· Registered 08/09/2014· I/A 2
  4. ConstituciónPublished 29/08/2014· Registered 22/08/2014· I/A 1
  5. Declaración de unipersonalidadPublished 29/08/2014· Registered 22/08/2014· I/A 1
  6. NombramientosPublished 29/08/2014· Registered 22/08/2014· I/A 1

Changes

  1. 29/08/2014Declaración de unipersonalidad

    POLO ESTEBAN MARIA LUISA

Capital · events

  1. 29/08/2014Constitución
    Initial capital: 3 100,00 €

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. 06/08/2018#4999120
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ESPECARVI SL. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA FLORES JOSE ANTONIO. Ceses/Dimisiones. Adm. Unico: SAN MARTIN POLO MONICA. Nombramientos. Adm. Unico: GARCIA FLORES JOSE ANTONIO. Datos registrales. T 32601 , F 2, S 8, H…
  2. 16/09/2014#2968708
    Nombramientos
    ESPECARVI SL. Nombramientos. Apo.Sol.: SAN MARTIN LOPEZ JOSE LUIS;GARCIA FLORES JOSE ANTONIO. Datos registrales. T 32601 , F 2, S 8, H M 586800, I/A 2 ( 8.09.14).
  3. 29/08/2014#2950348
    ConstituciónDeclaración de unipersonalidadNombramientos
    ESPECARVI SL. Constitución. Comienzo de operaciones: 20.08.14. Objeto social: COMERCIO AL POR MAYOR DE CARNE Y PRODUCTOS CARNICOS. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION …

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 2014

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/ CRISTO DE LA VICTORIA 47 (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