M. VALCARCEL POLLOS SL

Hoja M192405· NIF B81744138

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
580 818,10 €
Director :
Valcarcel Fernandez Mariano
Former name :
PRODUCTOS AVICOLAS ARANDA SL

Legal information

Legal information for M. VALCARCEL POLLOS SL

NIF
Hoja registral
IRUS1000259069480
Legal formSociedad Limitada (SL)
Share capital580 818,10 €
LocalityGetafe
Phone
Register referenceTomo 12173 · Folio 167 · Hoja M192405
Former names
PRODUCTOS AVICOLAS ARANDA SL2010-04-19 → 2013-04-09
StatusVigente

Activity

M. VALCARCEL POLLOS SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 8 filings for this company, from 19 April 2010 to 2 February 2022, across 4 distinct types of filing. Its registered share capital is 580 818,10 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. Cambio de domicilio socialPublished 16/03/2021· Registered 09/03/2021· I/A 9
  2. NombramientosPublished 13/10/2020· Registered 05/10/2020· I/A 8
  3. NombramientosPublished 23/10/2015· Registered 16/10/2015· I/A 7
  4. Ampliación de capitalPublished 09/04/2013· Registered 26/03/2013· I/A 6
  5. Cambio de denominación socialPublished 09/04/2013· Registered 26/03/2013· I/A 6
  6. NombramientosPublished 07/11/2012· Registered 25/10/2012· I/A 5
  7. Cambio de domicilio socialPublished 19/04/2010· Registered 07/04/2010· I/A 4

Changes

  1. 16/03/2021Cambio de domicilio social

    C/ IMPRESORES 35 - POLIGONO INDUSTRIAL LOS ANGELES (GETAFE)

  2. 23/10/2015Cambio de denominación social

    PRODUCTOS AVICOLAS ARANDA SL→M. VALCARCEL POLLOS SL

  3. 19/04/2010Cambio de domicilio social

    C/ FUENCARRAL 158 - ENTREPALNTA OFICINA 15 (MADRID)

Capital · events

  1. 09/04/2013Ampliación de capital
    Resulting capital: 580 818,10 € (+577 813,04 €)

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. 02/02/2022#6791801
    M. VALCARCEL POLLOS SL. Otros conceptos: RECTIFICADO EL NIF DEL ADMINISTRADOR UNICO DON MARIANO VALCARCEL FERNANDEZ. Datos registrales. T 12173 , F 167, S 8, H M 192405, I/A 10 (26.01.22).
  2. 16/03/2021#6310132
    Cambio de domicilio social
    M. VALCARCEL POLLOS SL. Cambio de domicilio social. C/ IMPRESORES 35 - POLIGONO INDUSTRIAL LOS ANGELES (GETAFE). Datos registrales. T 12173 , F 167, S 8, H M 192405, I/A 9 ( 9.03.21).
  3. 13/10/2020#6070049
    Nombramientos
    M. VALCARCEL POLLOS SL. Nombramientos. Apoderado: VALCARCEL ARANDA EVA. Datos registrales. T 12173 , F 166, S 8, H M 192405, I/A 8 ( 5.10.20).
  4. 23/10/2015#3552961
    Nombramientos
    M. VALCARCEL POLLOS SL. Nombramientos. Apoderado: ARANDA MORALES JOSEFA. Datos registrales. T 12173 , F 165, S 8, H M 192405, I/A 7 (16.10.15).
  5. 09/04/2013#2217313

    Company name: PRODUCTOS AVICOLAS ARANDA SL

    Ampliación de capitalCambio de denominación social
    PRODUCTOS AVICOLAS ARANDA SL. Ampliación de capital. Capital: 577.813,04 Euros. Resultante Suscrito: 580.818,10 Euros. Cambio de denominación social. M. VALCARCEL POLLOS SL. Datos registrales. T 12173 , F 164, S 8, H M 192405, I/A 6 (26.03.13).
  6. 07/11/2012#1973647

    Company name: PRODUCTOS AVICOLAS ARANDA SL

    Nombramientos
    PRODUCTOS AVICOLAS ARANDA SL. Nombramientos. Apoderado: VALCARCEL ARANDA MIGUEL. Datos registrales. T 12173 , F 164, S 8, H M 192405, I/A 5 (25.10.12).
  7. 19/04/2010#680879

    Company name: PRODUCTOS AVICOLAS ARANDA SL

    Cambio de domicilio social
    PRODUCTOS AVICOLAS ARANDA SL. Cambio de domicilio social. C/ FUENCARRAL 158 - ENTREPALNTA OFICINA 15 (MADRID). Datos registrales. T 12173 , F 163, S 8, H M 192405, I/A 4 ( 7.04.10).

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 addressC/ IMPRESORES 35 - POLIGONO INDUSTRIAL LOS ANGELES (GETAFE), Getafe, Madrid

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