KALECO CARNICO SL
Hoja SE143982· NIF B83128835
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- GRUPO FACILITY SERVICES & INVESTMENTS HOLDING SL
Legal information
Legal information for KALECO CARNICO SL
Activity
KALECO CARNICO SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 5 filings for this company, from 7 May 2024 to 3 June 2025, across 5 distinct types of filing.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Current
- GRUPO FACILITY SERVICES & INVESTMENTS HOLDING SLSince 21/05/2025Administrador Único
Former
- Hernandez Alonso VicenteCeased on 11/02/2025Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO FACILITY SERVICES & INVESTMENTS HOLDING SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- NombramientosPublished 03/06/2025· Registered 21/05/2025· I/A 5
- Ceses/DimisionesPublished 18/02/2025· Registered 11/02/2025· I/A 4
- Modificaciones estatutariasPublished 07/05/2024· Registered 26/04/2024· I/A 2
- Cambio de domicilio socialPublished 07/05/2024· Registered 26/04/2024· I/A 2
Changes
- 07/05/2024Cambio de domicilio social
C/ AVIACION 31 - OFICINA 50, CP 41007 (SEVILLA)
- 07/05/2024Modificaciones estatutarias
Timeline (BORME)
- 03/06/2025#8666732NombramientosCambio de identidad del socio único
KALECO CARNICO SL. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO FACILITY SERVICES & INVESTMENTS HOLDING SL. Nombramientos. Adm. Unico: GRUPO FACILITY SERVICES & INVESTMENTS HOLDING SL. Otros conceptos: DESIGNADO DON JOSE VICENTE C… - 18/02/2025#8497905Ceses/Dimisiones
KALECO CARNICO SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ ALONSO VICENTE. Datos registrales. S 8 , H SE143982, I/A 4 (11.02.25).
- 07/05/2024#8068880Modificaciones estatutariasCambio de domicilio social
KALECO CARNICO SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ AVIACION 31 - OFICINA 50, CP 41007 (SEVILLA). Datos registrales. T 7570 , F 34, S 8, H SE143982, I/A 2 (26.04.24).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.