QUILMEAT SOCIEDAD LIMITADA
Hoja AB23434· NIF B02543163
- Registered address :
- Activity :
- Comercio al por menor de carne y productos cárnicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 27/06/2013
- Director :
- Minguez Parreño Jesus Manuel
Legal information
Legal information for QUILMEAT SOCIEDAD LIMITADA
Activity
QUILMEAT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). It was incorporated on 27 June 2013. The Spanish commercial register has published 6 filings for this company, from 27 June 2013 to 14 August 2013, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Corporate purpose
la explotación de comercios de carnicerías, charcuterías, y demás productosalimenticios.
Directors and representatives
Directors
Current
- Minguez Parreño Jesus ManuelSince 20/06/2013Administrador Único
Former
- Ramos JonatanCeased on 07/08/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 14/08/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Minguez Parreño Jesus Manuel100 %
Individual · ultimate beneficial owner · since 14/08/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/08/2013· Registered 07/08/2013· I/A 2
- Ceses/DimisionesPublished 14/08/2013· Registered 07/08/2013· I/A 2
- NombramientosPublished 14/08/2013· Registered 07/08/2013· I/A 2
- Modificaciones estatutariasPublished 14/08/2013· Registered 07/08/2013· I/A 2
- ConstituciónPublished 27/06/2013· Registered 20/06/2013· I/A 1
- NombramientosPublished 27/06/2013· Registered 20/06/2013· I/A 1
Changes
- 14/08/2013Declaración de unipersonalidad
MINGUEZ PARREÑO JESUS MANUEL
- 14/08/2013Modificaciones estatutarias
Capital · events
- 27/06/2013ConstituciónInitial capital: 10 000,00 €
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)
- 14/08/2013#2413666Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
QUILMEAT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MINGUEZ PARREÑO JESUS MANUEL. Ceses/Dimisiones. Adm. Solid.: MINGUEZ PARREÑO JESUS MANUEL;RAMOS JONATAN. Nombramientos. Adm. Unico: MINGUEZ PARREÑO JESUS MANUEL. Modificaciones … - 27/06/2013#2344183ConstituciónNombramientos
QUILMEAT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.06.13. Objeto social: la explotación de comercios de carnicerías, charcuterías, y demás productosalimenticios. Domicilio: C/ BILBAO 24 BAJO (ALBACETE). Capital: 10.000,00 Euros. No…
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 2013
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.