EXTRACARN SL
Hoja V9138· NIF B96003140
- Registered address :
- Activity :
- Comercio al por menor de carne y productos cárnicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 156 260,00 €
- Director :
- Clemente Calatayud Herminio
Legal information
Legal information for EXTRACARN SL
Activity
EXTRACARN SL is a Sociedad Limitada (SL) with its registered office in La Llosa de Ranes (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). The Spanish commercial register has published 7 filings for this company, from 10 December 2009 to 26 April 2021, across 6 distinct types of filing. Its registered share capital is 156 260,00 €.
Economic activity (CNAE)
4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Directors and representatives
Directors
Current
- Clemente Calatayud HerminioSince 10/01/2013Administrador Único
Former
- Clemente Calatayud Juan JoseCeased on 10/01/2013Administrador Solidario
Authorised representatives
Current
- Clemente Chorques CasandraSince 30/05/2013Apoderado
Directors network map
Registered actos
Changes
- 17/01/2013Cambio de domicilio social
C/ GARBI - PARCELA 11 DEL POLIGONO INDUSTRIAL EL (LLOSA DE RANES (LA))
- 17/01/2013Modificaciones estatutarias
Capital · events
- 10/12/2009Ampliación de capitalResulting capital: 156 260,00 € (+150 250,00 €)
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)
- 26/04/2021#6375669Cierre provisional hoja registral
EXTRACARN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3341, L 654, F 64, S 8, H V 9138, I/A 6 M (19.04.21).
- 06/06/2013#2312237Nombramientos
EXTRACARN SL. Nombramientos. Apoderado: CLEMENTE CHORQUES CASANDRA. Datos registrales. T 3341, L 654, F 64, S 8, H V 9138, I/A 6 (30.05.13).
- 17/01/2013#2075492Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
EXTRACARN SL. Ceses/Dimisiones. Adm. Solid.: CLEMENTE CALATAYUD HERMINIO;CLEMENTE CALATAYUD JUAN JOSE. Nombramientos. Adm. Unico: CLEMENTE CALATAYUD HERMINIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario… - 10/12/2009#505088Ampliación de capital
EXTRACARN SL. Ampliación de capital. Capital: 150.250,00 Euros. Resultante Suscrito: 156.260,00 Euros. Datos registrales. T 3341, L 654, F 63, S 8, H V 9138, I/A 4 (30.11.09).
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
Team on the website
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Prospect
Spanish companies in the same line of business — Comercio al por menor de carne y productos cárnicos en establecimientos especializados — are listed together.