PREAVI ALIMENTACION SL
Hoja A93281· NIF B53974242
- Registered address :
- Activity :
- Comercio al por menor de carne y productos cárnicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 54 000,00 €
- Director :
- Carbonell Mancebo Juan Jorge
- Former name :
- PREAVI ALIMENTACION SLL
Legal information
Legal information for PREAVI ALIMENTACION SL
Activity
PREAVI ALIMENTACION SL is a Sociedad Limitada (SL) with its registered office in Alcoy/Alcoi (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). The Spanish commercial register has published 7 filings for this company, from 22 September 2014 to 12 April 2017, across 4 distinct types of filing. Its registered share capital is 54 000,00 €.
Economic activity (CNAE)
4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Directors and representatives
Directors
Current
- Carbonell Mancebo Juan JorgeSince 16/09/2014Administrador Único
Former
- Carbonell Mancebo RubenCeased on 30/03/2017Administrador Mancomunado
Authorised representatives
Current
- Carbonell Gisbert Juan JorgeSince 05/04/2017Apoderado
Directors network map
Registered actos
- NombramientosPublished 12/04/2017· Registered 05/04/2017· I/A 6
- Ceses/DimisionesPublished 07/04/2017· Registered 30/03/2017· I/A 5
- NombramientosPublished 07/04/2017· Registered 30/03/2017· I/A 5
- Modificaciones estatutariasPublished 05/04/2017· Registered 28/03/2017· I/A 4
- Ampliación de capitalPublished 28/03/2017· Registered 20/03/2017· I/A 3
- Ceses/DimisionesPublished 22/09/2014· Registered 16/09/2014· I/A 2
- NombramientosPublished 22/09/2014· Registered 16/09/2014· I/A 2
Changes
- 07/04/2017Cambio de denominación social
PREAVI ALIMENTACION SLL→PREAVI ALIMENTACION SL
- 05/04/2017Modificaciones estatutarias
Capital · events
- 28/03/2017Ampliación de capitalResulting capital: 54 000,00 € (+45 000,00 €)
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)
- 12/04/2017#4333851Nombramientos
PREAVI ALIMENTACION SL. Nombramientos. Apoderado: CARBONELL GISBERT JUAN JORGE. Datos registrales. T 2949 , F 201, S 8, H A 93281, I/A 6 ( 5.04.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 07/04/2017#4327734Ceses/DimisionesNombramientos
PREAVI ALIMENTACION SL. Ceses/Dimisiones. Adm. Mancom.: CARBONELL MANCEBO RUBEN;CARBONELL MANCEBO JUAN JORGE. Nombramientos. Adm. Unico: CARBONELL MANCEBO JUAN JORGE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados … - 05/04/2017#4323289
Company name: PREAVI ALIMENTACION SLL
Modificaciones estatutariasPREAVI ALIMENTACION SLL. Modificaciones estatutarias. La sociedad PREAVI ALIMENTACION SLL pierde el carácter laboral pasándose a denominar PREAVI ALIMENTACION SL. Otros conceptos: Modificación de la totalidad de los estatutos sociales. Datos registra… - 28/03/2017#4309547
Company name: PREAVI ALIMENTACION SLL
Ampliación de capitalPREAVI ALIMENTACION SLL. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 54.000,00 Euros. Datos registrales. T 2949 , F 199, S 8, H A 93281, I/A 3 (20.03.17).
- 22/09/2014#2974552
Company name: PREAVI ALIMENTACION SLL
Ceses/DimisionesNombramientosPREAVI ALIMENTACION SLL. Ceses/Dimisiones. Adm. Mancom.: CARBONELL GISBERT JUAN JORGE;CARBONELL MANCEBO JUAN JORGE;CARBONELL MANCEBO RUBEN. Nombramientos. Adm. Mancom.: CARBONELL MANCEBO JUAN JORGE;CARBONELL MANCEBO RUBEN. Datos registrales. T 2949 ,…
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
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 menor de carne y productos cárnicos en establecimientos especializados — are listed together.