ONE BEEF, SOCIEDAD LIMITADA
Hoja M610104· NIF B87378659
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 003,00 €
- Incorporation :
- 08/10/2015
- Director :
- Locatelli Enio Ignacio
Legal information
Legal information for ONE BEEF, SOCIEDAD LIMITADA
Activity
ONE BEEF, SOCIEDAD LIMITADA 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 8 October 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 003,00 €.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Corporate purpose
Comercio al por mayor de carne y productos cárnicos.
Directors and representatives
Directors
Current
- Locatelli Enio IgnacioSince 30/09/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/10/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/10/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 08/10/2015· Registered 30/09/2015· I/A 1
- Declaración de unipersonalidadPublished 08/10/2015· Registered 30/09/2015· I/A 1
- NombramientosPublished 08/10/2015· Registered 30/09/2015· I/A 1
Changes
- 08/10/2015Declaración de unipersonalidad
LOCATELLI ENIO IGNACIO
Capital · events
- 08/10/2015ConstituciónInitial capital: 3 003,00 €
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)
- 08/10/2015#3530905ConstituciónDeclaración de unipersonalidadNombramientos
ONE BEEF, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.10.15. Objeto social: Comercio al por mayor de carne y productos cárnicos. Domicilio: C/ BLAS CABRERA 23 (ALCALA DE HENARES). Capital: 3.003,00 Euros. Declaración de unipersonalida…
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 2015
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.