RIOMAVAL CARNICOS SL

Hoja M427424· NIF B84971134

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Director :
Recarte Jacue Nerea

Legal information

Legal information for RIOMAVAL CARNICOS SL

NIF
Hoja registral
IRUS1000279169071
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23813 · Folio 40 · Hoja M427424
StatusVigente

Activity

RIOMAVAL CARNICOS SL 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). The Spanish commercial register has published 8 filings for this company, from 2 February 2015 to 28 November 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
RIOMAVAL CARNICOS SLRecarte Jacue NereaRecarte Jacue Nerea

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Recarte Jacue Nerea100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 28/11/2023· Registered 21/11/2023· I/A 6
  2. Ceses/DimisionesPublished 07/11/2023· Registered 30/10/2023· I/A 5
  3. NombramientosPublished 07/11/2023· Registered 30/10/2023· I/A 5
  4. Cambio de domicilio socialPublished 07/11/2023· Registered 30/10/2023· I/A 5
  5. NombramientosPublished 28/10/2021· Registered 21/10/2021· I/A 4
  6. NombramientosPublished 10/07/2017· Registered 30/06/2017· I/A 3
  7. NombramientosPublished 02/02/2015· Registered 23/01/2015· I/A 2

Changes

  1. 07/11/2023Cambio de domicilio social

    PASEO JUAN ANTONIO VALLEJO-NAJERA BOTAS 44 - ESCAL (MADRID)

Timeline (BORME)

  1. 28/11/2023#7815902
    Nombramientos
    RIOMAVAL CARNICOS SL. Nombramientos. Apoderado: BURGUILLO ALFONSO JULIAN. Datos registrales. T 23813 , F 40, S 8, H M 427424, I/A 6 (21.11.23).
  2. 07/11/2023#7781385
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    RIOMAVAL CARNICOS SL. Sociedad unipersonal. Cambio de identidad del socio único: RECARTE JACUE NEREA. Ceses/Dimisiones. Adm. Unico: ANTON VALLEJO MARIO. Nombramientos. Adm. Unico: RECARTE JACUE NEREA. Cambio de domicilio social. PASEO JUAN ANTONIO VA…
  3. 28/10/2021#6659913
    Nombramientos
    RIOMAVAL CARNICOS SL. Nombramientos. Apoderado: VALLEJO ANDREA MARIA DE LOS ANGELES. Datos registrales. T 23813 , F 39, S 8, H M 427424, I/A 4 (21.10.21).
  4. 10/07/2017#4454536
    Nombramientos
    RIOMAVAL CARNICOS SL. Nombramientos. Apoderado: PEREZ DE LUCAS JOSE MARIA. Datos registrales. T 23813 , F 38, S 8, H M 427424, I/A 3 (30.06.17).
  5. 02/02/2015#3170219
    Nombramientos
    RIOMAVAL CARNICOS SL. Nombramientos. Apoderado: PEREZ DE LUCAS JOSE MARIA. Datos registrales. T 23813 , F 38, S 8, H M 427424, I/A 2 (23.01.15).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO JUAN ANTONIO VALLEJO-NAJERA BOTAS 44 - ESCAL (MADRID), Madrid
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