FABRIKA DE KEBAP SA

Hoja M624298· NIF A87555645

VigenteMadrid
Registered address :
Activity :
Elaboración de productos cárnicos y de volatería
Legal form :
Sociedad Anónima (SA)
Incorporation :
18/05/2016
Director :
Contreras Soto Vicente

Legal information

Legal information for FABRIKA DE KEBAP SA

NIF
Hoja registral
IRUS1000296667273
Legal formSociedad Anónima (SA)
Incorporation date18/05/2016
LocalityMadrid
Register referenceTomo 34709 · Folio 193 · Hoja M624298
StatusVigente

Activity

FABRIKA DE KEBAP SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). It was incorporated on 18 May 2016. The Spanish commercial register has published 10 filings for this company, from 18 May 2016 to 11 February 2020, across 4 distinct types of filing.

Economic activity (CNAE)

1013 · Elaboración de productos cárnicos y de volatería

Corporate purpose

1. La fabricación, elaboración, envasado, comercialización, exportación e importación de toda clase de productos cárnicos. 2. La compraventa exportación e importación representación comercial.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
FABRIKA DE KEBAP SAContreras Soto VicenteContreras Soto Vicen…VELCON GESTION PROFESIONAL SLPVELCON GESTION PROFE…VICAR GESTION INTEGRAL DE EMPRESAS SLVICAR GESTION INTEGR…

Registered actos

  1. Ceses/DimisionesPublished 11/02/2020· Registered 04/02/2020· I/A 6
  2. NombramientosPublished 11/02/2020· Registered 04/02/2020· I/A 6
  3. Ceses/DimisionesPublished 06/09/2019· Registered 30/08/2019· I/A 5
  4. NombramientosPublished 06/09/2019· Registered 30/08/2019· I/A 5
  5. Cambio de domicilio socialPublished 06/04/2017· Registered 29/03/2017· I/A 4
  6. Ceses/DimisionesPublished 04/10/2016· Registered 27/09/2016· I/A 3
  7. NombramientosPublished 04/10/2016· Registered 27/09/2016· I/A 3
  8. NombramientosPublished 04/10/2016· Registered 27/09/2016· I/A 2
  9. ConstituciónPublished 18/05/2016· Registered 09/05/2016· I/A 1
  10. NombramientosPublished 18/05/2016· Registered 09/05/2016· I/A 1

Changes

  1. 06/04/2017Cambio de domicilio social

    PLAZA DE MANUEL BECERRA 20 (MADRID)

Capital · events

  1. 18/05/2016Constitución
    Incorporation of the company

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. 11/02/2020#5788756
    Ceses/DimisionesNombramientos
    FABRIKA DE KEBAP SA. Ceses/Dimisiones. Adm. Unico: MARTIN KACAR SERAN. Nombramientos. Adm. Unico: CONTRERAS SOTO VICENTE. Datos registrales. T 34709 , F 193, S 8, H M 624298, I/A 6 ( 4.02.20).
  2. 06/09/2019#5572588
    Ceses/DimisionesNombramientos
    FABRIKA DE KEBAP SA. Ceses/Dimisiones. Adm. Unico: TUGSAT FATMA DENIZ. Nombramientos. Adm. Unico: MARTIN KACAR SERAN. Datos registrales. T 34709 , F 193, S 8, H M 624298, I/A 5 (30.08.19).
  3. 06/04/2017#4326517
    Cambio de domicilio social
    FABRIKA DE KEBAP SA. Desembolso de dividendos pasivos. Desembolsado: 75.000,00 Euros. Cambio de domicilio social. PLAZA DE MANUEL BECERRA 20 (MADRID). Datos registrales. T 34709 , F 193, S 8, H M 624298, I/A 4 (29.03.17).
  4. 04/10/2016#4047693
    Ceses/DimisionesNombramientos
    FABRIKA DE KEBAP SA. Ceses/Dimisiones. Adm. Unico: DEMIR HAYDAR. Nombramientos. Adm. Unico: TUGSAT FATMA DENIZ. Datos registrales. T 34709 , F 192, S 8, H M 624298, I/A 3 (27.09.16).
  5. 04/10/2016#4047692
    Nombramientos
    FABRIKA DE KEBAP SA. Nombramientos. Apoderado: KACAR NAZIFE BERIVAN;KACAR HIDIR. Datos registrales. T 34709 , F 191, S 8, H M 624298, I/A 2 (27.09.16).
  6. 18/05/2016#3859137
    ConstituciónNombramientos
    FABRIKA DE KEBAP SA. Constitución. Comienzo de operaciones: 3.05.16. Objeto social: 1. La fabricación, elaboración, envasado, comercialización, exportación e importación de toda clase de productos cárnicos. 2. La compraventa exportación e importación…

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 2016

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 addressPLAZA DE MANUEL BECERRA 20 (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 — Elaboración de productos cárnicos y de volatería — are listed together.

Prospect this sectorAll companies in this sector