MEAT & CHICKEN SL
Hoja M584910· NIF B87059994
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 22/07/2014
- Director :
- Sevilla Navarro Felix
Legal information
Legal information for MEAT & CHICKEN SL
Activity
MEAT & CHICKEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 22 July 2014. The Spanish commercial register has published 8 filings for this company, from 22 July 2014 to 1 December 2020, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Corporate purpose
COMERCIO AL POR MAYOR DE CARNE Y PRODUCTOS CARNICOS INCLUIDAS DENTRO DEL CODIGO 4632.
Directors and representatives
Directors
Current
- Sevilla Navarro FelixSince 24/11/2020Administrador Único
Former
- Gonzalez Moreno SusanaCeased on 24/11/2020Administrador Único
Authorised representatives
Current
- Capilla Atienza Maria De Los DoloresSince 14/07/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/12/2020· Registered 24/11/2020· I/A 4
- NombramientosPublished 01/12/2020· Registered 24/11/2020· I/A 4
- NombramientosPublished 23/11/2018· Registered 15/11/2018· I/A 3
- Ceses/DimisionesPublished 19/11/2018· Registered 08/11/2018· I/A 2
- NombramientosPublished 19/11/2018· Registered 08/11/2018· I/A 2
- Cambio de domicilio socialPublished 19/11/2018· Registered 08/11/2018· I/A 2
- ConstituciónPublished 22/07/2014· Registered 14/07/2014· I/A 1
- NombramientosPublished 22/07/2014· Registered 14/07/2014· I/A 1
Changes
- 19/11/2018Cambio de domicilio social
CTRA VILLAVERDE-VALLECAS Km 3200 - MERCAMADRID, ED (MADRID)
Capital · events
- 22/07/2014ConstituciónInitial capital: 6 000,00 €
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)
- 01/12/2020#6146187Ceses/DimisionesNombramientos
MEAT & CHICKEN SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MORENO SUSANA. Nombramientos. Adm. Unico: SEVILLA NAVARRO FELIX. Datos registrales. T 32494 , F 44, S 8, H M 584910, I/A 4 (24.11.20).
- 23/11/2018#5142724Nombramientos
MEAT & CHICKEN SL. Nombramientos. Apoderado: CAPILLA ATIENZA MARIA DE LOS DOLORES. Datos registrales. T 32494 , F 43, S 8, H M 584910, I/A 3 (15.11.18).
- 19/11/2018#5134182Ceses/DimisionesNombramientosCambio de domicilio social
MEAT & CHICKEN SL. Ceses/Dimisiones. Adm. Unico: CAPILLA ATIENZA MARIA DE LOS DOLORES. Nombramientos. Adm. Unico: GONZALEZ MORENO SUSANA. Cambio de domicilio social. CTRA VILLAVERDE-VALLECAS Km 3200 - MERCAMADRID, ED (MADRID). Datos registrales. T 32… - 22/07/2014#2902076ConstituciónNombramientos
MEAT & CHICKEN SL. Constitución. Comienzo de operaciones: 10.07.14. Objeto social: COMERCIO AL POR MAYOR DE CARNE Y PRODUCTOS CARNICOS INCLUIDAS DENTRO DEL CODIGO 4632. Domicilio: C/ ISABEL COLBRAND 16-I 4º 1º (MADRID). Capital: 6.000,00 Euros. Nombr…
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 2014
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.