HERMANAS CARNERO SANCHEZ SL

Hoja MA96185· NIF B92916006

VigenteMálaga
Registered address :
Activity :
Otro comercio al por menor de productos alimenticios en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Carnero Sanchez Ana Jose

Legal information

Legal information for HERMANAS CARNERO SANCHEZ SL

NIF
Hoja registral
IRUS1000038230865
Legal formSociedad Limitada (SL)
LocalityAlhaurín el Grande
Phone
Register referenceTomo 4475 · Folio 68 · Hoja MA96185
StatusVigente

Activity

HERMANAS CARNERO SANCHEZ SL is a Sociedad Limitada (SL) with its registered office in Alhaurín el Grande (Málaga, Andalucía). Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados

Corporate purpose

El comercio al por menor de toda clase de productos alimenticios ybebidas en régimen mixto de autoservicio o supermercado, así como el comercio al por menor de licores y bebidas alcohólicas. La fabricación y venta menor de pan, pastelería, confitería y similares de leche y pro.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HERMANAS CARNERO SANC…Carnero Sanchez Ana JoseCarnero Sanchez Ana …SANTIMANA SLSANTIMANA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HERMANAS CARNERO SANC…Carnero Sanchez Ana JoseCarnero Sanchez Ana …

Beneficial owner (UBO)

Carnero Sanchez Ana Jose100 %

Individual · ultimate beneficial owner · since 13/02/2012

Beneficial owner network map

2 nodes Person Company
HERMANAS CARNERO SANC…Carnero Sanchez Ana JoseCarnero Sanchez Ana …

Registered actos

  1. Declaración de unipersonalidadPublished 13/02/2012· Registered 30/01/2012· I/A 3
  2. Ceses/DimisionesPublished 13/02/2012· Registered 30/01/2012· I/A 3
  3. NombramientosPublished 13/02/2012· Registered 30/01/2012· I/A 3
  4. Cambio de objeto socialPublished 13/02/2012· Registered 30/01/2012· I/A 3

Changes

  1. 13/02/2012Cambio de objeto social

    El comercio al por menor de toda clase de productos alimenticios ybebidas en régimen mixto de autoservicio o supermercado, así como el comercio al por menor de licores y bebidas alcohólicas. La fabricación y venta menor de pan, pastelería, confitería y similares de leche y pro.

  2. 13/02/2012Declaración de unipersonalidad

    CARNERO SANCHEZ ANA JOSE

Timeline (BORME)

  1. 13/02/2012#1589775
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de objeto social
    HERMANAS CARNERO SANCHEZ SL. Declaración de unipersonalidad. Socio único: CARNERO SANCHEZ ANA JOSE. Ceses/Dimisiones. Adm. Unico: CARNERO SANCHEZ INMACULADA. Nombramientos. Adm. Unico: CARNERO SANCHEZ ANA JOSE. Cambio de objeto social. El comercio al

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE MALAGA Km 4, MÁLAGA, ALHAURÍN EL GRANDE
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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.