NORTEGAL CARNE, SL
Hoja MU72429· NIF B73640237
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 10/03/2010
- Director :
- Luis Jorge Fafian
Legal information
Legal information for NORTEGAL CARNE, SL
Activity
NORTEGAL CARNE, SL is a Sociedad Limitada (SL) with its registered office in Totana (Murcia). It was incorporated on 10 March 2010. The Spanish commercial register has published 8 filings for this company, from 10 March 2010 to 29 June 2020, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
El comercio mayor de productos alimenticios de toda clase. Quedan excluidas todas aquellas actividades para cuyo ejercicio la ley exija requisitos especiales que no queden cumplidos por esta sociedad.
Directors and representatives
Directors
Current
- Luis Jorge FafianSince 15/10/2010Administrador Único
Directors network map
Cap table · shareholdings
- Luis Jorge Fafian100 %
Individual · since 25/10/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Luis Jorge Fafian100 %
Individual · ultimate beneficial owner · since 25/10/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/10/2010· Registered 15/10/2010· I/A 3
- Ceses/DimisionesPublished 25/10/2010· Registered 15/10/2010· I/A 2
- NombramientosPublished 25/10/2010· Registered 15/10/2010· I/A 2
- Modificaciones estatutariasPublished 25/10/2010· Registered 15/10/2010· I/A 2
- Cambio de domicilio socialPublished 25/10/2010· Registered 15/10/2010· I/A 2
- ConstituciónPublished 10/03/2010· Registered 02/03/2010· I/A 1
- NombramientosPublished 10/03/2010· Registered 02/03/2010· I/A 1
Changes
- 25/10/2010Cambio de domicilio social
LUGAR DIPUTACION DE LEBOR 326 (TOTANA)
- 25/10/2010Declaración de unipersonalidad
LUIS JORGE FAFIAN
- 25/10/2010Modificaciones estatutarias
Capital · events
- 10/03/2010ConstituciónInitial 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)
- 29/06/2020#5923114
NORTEGAL CARNE, SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2734 , F 17, S 8, H MU 72429, I/A A (22.06.20).
- 25/10/2010#920034Declaración de unipersonalidad
NORTEGAL CARNE, SL. Declaración de unipersonalidad. Socio único: LUIS JORGE FAFIAN. Datos registrales. T 2734 , F 17, S 8, H MU 72429, I/A 3 (15.10.10).
- 25/10/2010#920033Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
NORTEGAL CARNE, SL. Ceses/Dimisiones. Adm. Mancom.: JULIAN HEREDIA URREA;LUIS JORGE FAFIAN. Nombramientos. Adm. Unico: LUIS JORGE FAFIAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador ú… - 10/03/2010#627553ConstituciónNombramientos
NORTEGAL CARNE, SL. Constitución. Comienzo de operaciones: 16.07.09. Objeto social: El comercio mayor de productos alimenticios de toda clase. Quedan excluidas todas aquellas actividades para cuyo ejercicio la ley exija requisitos especiales que no q…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.