RADIAL MEAT SL
Hoja M810058· NIF B56606593
- Registered address :
- Activity :
- Procesado y conservación de carne
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 26/12/2023
- Director :
- Revuelta Pagador Maria-Isabel
Legal information
Legal information for RADIAL MEAT SL
Activity
RADIAL MEAT SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Procesado y conservación de carne” (CNAE 1011). It was incorporated on 26 December 2023. The Spanish commercial register has published 4 filings for this company, from 26 December 2023 to 16 August 2024, across 3 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
1011 · Procesado y conservación de carne
Corporate purpose
La fabricación, transformación, procesado y venta de todo tipo de productos cámicos. La intermediación comercial en todo tipo de productos y servicios. La promoción e intermediación inmobiliaria y la realización de trabajos de construcción completa en todo tipo de edificios y obras civiles.
Directors and representatives
Directors
Current
- Revuelta Pagador Maria-IsabelSince 15/12/2023Administrador Único
Former
- Llorente Fernandez DiegoCeased on 08/08/2024Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/08/2024· Registered 08/08/2024· I/A 2
- NombramientosPublished 16/08/2024· Registered 08/08/2024· I/A 2
- ConstituciónPublished 26/12/2023· Registered 15/12/2023· I/A 1
- NombramientosPublished 26/12/2023· Registered 15/12/2023· I/A 1
Capital · events
- 26/12/2023ConstituciónInitial capital: 100 000,00 €
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)
- 16/08/2024#8214955Ceses/DimisionesNombramientos
RADIAL MEAT SL. Ceses/Dimisiones. Adm. Mancom.: LLORENTE FERNANDEZ DIEGO;REVUELTA PAGADOR MARIA-ISABEL. Nombramientos. Adm. Unico: REVUELTA PAGADOR MARIA-ISABEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Adm… - 26/12/2023#7855225ConstituciónNombramientos
RADIAL MEAT SL. Constitución. Comienzo de operaciones: 2.11.23. Objeto social: La fabricación, transformación, procesado y venta de todo tipo de productos cámicos. La intermediación comercial en todo tipo de productos y servicios. La promoción e inte…
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 2023
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 — Procesado y conservación de carne — are listed together.