AGROCARNES GALICIA SL

Hoja SC47554· NIF B70438395

VigenteA Coruña
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
28/01/2015
Director :
Lois Caamaño Rosa

Legal information

Legal information for AGROCARNES GALICIA SL

NIF
Hoja registral
IRUS1000127643050
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date28/01/2015
Register referenceTomo 242 · Folio 158 · Hoja SC47554
StatusVigente

Activity

AGROCARNES GALICIA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 28 January 2015. The Spanish commercial register has published 4 filings for this company, from 28 January 2015 to 22 May 2023, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

Comercio al por mayor de carne y productos cárnicos. Elaboración de productos cárnicos y de volatería. Procesado y conservación de carne. Comercio al por menor de carne y productos cárnicos en establecimientos especializados. Despiece y distribución de carne. Comercio al por mayor y al por menor de.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
AGROCARNES GALICIA SLLois Caamaño RosaLois Caamaño Rosa

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGROCARNES GALICIA SLLois Caamaño RosaLois Caamaño Rosa

Beneficial owner (UBO)

Lois Caamaño Rosa100 %

Individual · ultimate beneficial owner · since 28/01/2015

Beneficial owner network map

2 nodes Person Company
AGROCARNES GALICIA SLLois Caamaño RosaLois Caamaño Rosa

Registered actos

  1. NombramientosPublished 22/05/2023· Registered 12/05/2023· I/A 2
  2. ConstituciónPublished 28/01/2015· Registered 20/01/2015· I/A 1
  3. Declaración de unipersonalidadPublished 28/01/2015· Registered 20/01/2015· I/A 1
  4. NombramientosPublished 28/01/2015· Registered 20/01/2015· I/A 1

Changes

  1. 28/01/2015Declaración de unipersonalidad

    LOIS CAAMAÑO ROSA

Capital · events

  1. 28/01/2015Constitución
    Initial 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)

  1. 22/05/2023#7539104
    Nombramientos
    AGROCARNES GALICIA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Sol.: MARTINEZ ESTEVEZ JUAN;PEREZ FRAGA ROSA MARIA. Datos registrales. T 242 , F 158, S 8, H SC 47554, I/A 2 (12.05.23).
  2. 28/01/2015#3162190
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGROCARNES GALICIA SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 2.01.15. Objeto social: Comercio al por mayor de carne y productos cárnicos. Elaboración de productos cárnicos y de volatería. Procesado y conservación de carn…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR DE CHOUPANA 12 - PARROQUIA DE FONTECADA (SANTA COMBA), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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