JOSE E ISABEL SL

Hoja CA56435· NIF B72386832

VigenteCádiz
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
27/03/2020
Director :
Cardenas De La Rosa Isabel Victoria

Legal information

Legal information for JOSE E ISABEL SL

NIF
Hoja registral
IRUS1000199172993
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date27/03/2020
LocalityChipiona
Register referenceTomo 2347 · Folio 126 · Hoja CA56435
StatusVigente

Activity

JOSE E ISABEL SL is a Sociedad Limitada (SL) with its registered office in Chipiona (Cádiz, Andalucía). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 27 March 2020. The Spanish commercial register has published 6 filings for this company, from 27 March 2020 to 13 February 2024, across 4 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

-El comercio al por mayor de pescados y mariscos y otros productos alimenticios. Clasificación Nacional de Actividades Económicas (CNAE 46.38). -El comercio al por mayor y menor de toda clase de productos alimenticios y bebidas, así como de artículos para la limpieza del hogar y, de droguería y perf.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
JOSE E ISABEL SLCaro Pimentel JoseCaro Pimentel JoseCardenas De La Rosa Isabel VictoriaCardenas De La Rosa …CONGELADOS CAROMAR SLCONGELADOS CAROMAR SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JOSE E ISABEL SLCONGELADOS CAROMAR SLCONGELADOS CAROMAR SL

Beneficial owner (UBO)

CONGELADOS CAROMAR SL100 %Vigente

Legal entity · since 27/03/2020

Beneficial owner network map

2 nodes Person Company
JOSE E ISABEL SLCONGELADOS CAROMAR SLCONGELADOS CAROMAR SL

Registered actos

  1. NombramientosPublished 13/02/2024· Registered 06/02/2024· I/A 3
  2. Ceses/DimisionesPublished 02/02/2024· Registered 11/01/2024· I/A 2
  3. NombramientosPublished 02/02/2024· Registered 11/01/2024· I/A 2
  4. ConstituciónPublished 27/03/2020· Registered 18/03/2020· I/A 1
  5. Declaración de unipersonalidadPublished 27/03/2020· Registered 18/03/2020· I/A 1
  6. NombramientosPublished 27/03/2020· Registered 18/03/2020· I/A 1

Changes

  1. 27/03/2020Declaración de unipersonalidad

    CONGELADOS CAROMAR SL

Capital · events

  1. 27/03/2020Constitución
    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. 13/02/2024#7929803
    Nombramientos
    JOSE E ISABEL SL. Nombramientos. Apo.Sol.: ANTONIO LUIS CARO CARDENAS;JOSE CARO CARDENAS. Datos registrales. T 2347 , F 126, S 8, H CA 56435, I/A 3 ( 6.02.24).
  2. 02/02/2024#7911832
    Ceses/DimisionesNombramientos
    JOSE E ISABEL SL. Ceses/Dimisiones. Adm. Unico: JOSE CARO PIMENTEL. Nombramientos. Adm. Unico: ISABEL VICTORIA CARDENAS DE LA ROSA. Datos registrales. T 2347 , F 126, S 8, H CA 56435, I/A 2 (11.01.24).
  3. 27/03/2020#5859565
    ConstituciónDeclaración de unipersonalidadNombramientos
    JOSE E ISABEL SL. Constitución. Comienzo de operaciones: 30.01.20. Objeto social: -El comercio al por mayor de pescados y mariscos y otros productos alimenticios. Clasificación Nacional de Actividades Económicas (CNAE 46.38). -El comercio al por mayo…

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 2020

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 addressPOLIG INDUSTRIAL LA ESTACION, CALLE DIAMANTINO GAR (CHIPIONA), Chipiona, Cádiz
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