INDUSTRIAS CARNICAS PEÑAFRIA SL

Hoja P670· NIF B34102012

VigentePalencia
Registered address :
Activity :
Elaboración de productos cárnicos y de volatería
Legal form :
Sociedad Limitada (SL)
Directors :
Peña Garcia Alfonso, Peña Garcia Natalia, Peña Garcia Patricia

Legal information

Legal information for INDUSTRIAS CARNICAS PEÑAFRIA SL

NIF
Hoja registral
IRUS1000029680989
Legal formSociedad Limitada (SL)
LocalityPalencia
Phone
Register referenceTomo 381 · Folio 170 · Hoja P670
StatusVigente

Activity

INDUSTRIAS CARNICAS PEÑAFRIA SL is a Sociedad Limitada (SL) with its registered office in Palencia (Castilla y León). Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). The Spanish commercial register has published 6 filings for this company, from 9 December 2016 to 25 March 2024, across 4 distinct types of filing.

Economic activity (CNAE)

1013 · Elaboración de productos cárnicos y de volatería

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

9 nodes Person Company
INDUSTRIAS CARNICAS P…Peña Garcia AlfonsoPeña Garcia AlfonsoPeña Garcia NataliaPeña Garcia NataliaPeña Garcia PatriciaPeña Garcia PatriciaSYSTEM LONCH S.LSYSTEM LONCH S.LALFONSO PEÑA SLALFONSO PEÑA SLPEÑADORADA SLPEÑADORADA SLCLIPA MARKETING SLCLIPA MARKETING SLNOVUS DOMUS SLNOVUS DOMUS SL

Cap table · shareholdings

  • ALFONSO PEÑA SL100 %

    Legal entity · since 09/12/2016 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
INDUSTRIAS CARNICAS P…ALFONSO PEÑA SLALFONSO PEÑA SL

Beneficial owner (UBO)

ALFONSO PEÑA SL100 %Vigente

Legal entity · since 09/12/2016

Beneficial owner network map

2 nodes Person Company
INDUSTRIAS CARNICAS P…ALFONSO PEÑA SLALFONSO PEÑA SL

Registered actos

  1. NombramientosPublished 25/03/2024· Registered 19/03/2024· I/A 16
  2. Modificaciones estatutariasPublished 03/03/2017· Registered 24/02/2017· I/A 15
  3. Ceses/DimisionesPublished 09/12/2016· Registered 29/11/2016· I/A 14
  4. NombramientosPublished 09/12/2016· Registered 29/11/2016· I/A 14
  5. Modificaciones estatutariasPublished 09/12/2016· Registered 29/11/2016· I/A 14
  6. Declaración de unipersonalidadPublished 09/12/2016· Registered 29/11/2016· I/A 13

Changes

  1. 03/03/2017Modificaciones estatutarias
  2. 09/12/2016Declaración de unipersonalidad

    ALFONSO PEÑA SL

  3. 09/12/2016Modificaciones estatutarias

Timeline (BORME)

  1. 25/03/2024#8004388
    Nombramientos
    INDUSTRIAS CARNICAS PEÑAFRIA SL. Nombramientos. Auditor: CBYA AUDITORES DE CUENTAS SLP. Datos registrales. T 381 , F 170, S 8, H P 670, I/A 16 (19.03.24).
  2. 03/03/2017#4275216
    Modificaciones estatutarias
    INDUSTRIAS CARNICAS PEÑAFRIA SL. Modificaciones estatutarias. 33. El cargo de administrador no será retribuido. Los miembros del órgano de Administración no podrán dedicarse por cuenta propia ni ajena el mismo género de comercio que constituye el obj…
  3. 09/12/2016#4145539
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INDUSTRIAS CARNICAS PEÑAFRIA SL. Ceses/Dimisiones. Adm. Unico: PEÑA GUTIERREZ JOSE ALFONSO. Nombramientos. Adm. Mancom.: PEÑA GARCIA NATALIA;PEÑA GARCIA ALFONSO;PEÑA GARCIA PATRICIA. Modificaciones estatutarias. 33. El cargo de Administrador será ret…
  4. 09/12/2016#4145538
    Declaración de unipersonalidad
    INDUSTRIAS CARNICAS PEÑAFRIA SL. Declaración de unipersonalidad. Socio único: ALFONSO PEÑA SL. Datos registrales. T 381 , F 170, S 8, H P 670, I/A 13 (29.11.16).

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 addressCalle Sevilla, parcela 12 -Poligono Nuestra Señora de los Angeles., PALENCIA
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