MORCANICAS INTERNACIONAL 2012 SL
Hoja MA111704· NIF B93160679
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/01/2012
- Directors :
- Gil Chaves Antonia, Parro Lopez Felipe
Legal information
Legal information for MORCANICAS INTERNACIONAL 2012 SL
Activity
MORCANICAS INTERNACIONAL 2012 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 2 January 2012. The Spanish commercial register has published 5 filings for this company, from 2 January 2012 to 26 June 2013, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Corporate purpose
La exportación, importación, distribución, fabricación, comercialización yventa, al por mayor y por menor, de toda clase de bebidas y productos alimenticios.
Directors and representatives
Directors
Current
- Gil Chaves AntoniaSince 17/06/2013Administrador Solidario
- Parro Lopez FelipeSince 20/12/2011Administrador Solidario
Former
- Salinas Gomez FelipeCeased on 06/05/2013Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 26/06/2013· Registered 17/06/2013· I/A 4
- Ceses/DimisionesPublished 20/05/2013· Registered 06/05/2013· I/A 3
- Cambio de domicilio socialPublished 14/05/2012· Registered 25/04/2012· I/A 2
- ConstituciónPublished 02/01/2012· Registered 20/12/2011· I/A 1
- NombramientosPublished 02/01/2012· Registered 20/12/2011· I/A 1
Changes
- 14/05/2012Cambio de domicilio social
C/ ALCALDE RUIZ DEL PORTAL 1 1º IZ - POLIGONO INDU (MALAGA)
Capital · events
- 02/01/2012ConstituciónInitial capital: 3 000,00 €
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)
- 26/06/2013#2343234Nombramientos
MORCANICAS INTERNACIONAL 2012 SL. Nombramientos. Adm. Solid.: GIL CHAVES ANTONIA. Datos registrales. T 4956, L 3863, F 62, S 8, H MA111704, I/A 4 (17.06.13).
- 20/05/2013#2279386Ceses/Dimisiones
MORCANICAS INTERNACIONAL 2012 SL. Ceses/Dimisiones. Adm. Solid.: SALINAS GOMEZ FELIPE. Datos registrales. T 4956, L 3863, F 62, S 8, H MA111704, I/A 3 ( 6.05.13).
- 14/05/2012#1723286Cambio de domicilio social
MORCANICAS INTERNACIONAL 2012 SL. Cambio de domicilio social. C/ ALCALDE RUIZ DEL PORTAL 1 1º IZ - POLIGONO INDU (MALAGA). Datos registrales. T 4956, L 3863, F 62, S 8, H MA111704, I/A 2 (25.04.12).
- 02/01/2012#10420518ConstituciónNombramientos
MORCANICAS INTERNACIONAL 2012 SL. Constitución. Comienzo de operaciones: 25.11.11. Objeto social: La exportación, importación, distribución, fabricación, comercialización yventa, al por mayor y por menor, de toda clase de bebidas y productos alimenti…
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 2012
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.