SAGRADA CARNES PREMIUM SL

Hoja M725380· NIF B01868231

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
16 575,00 €
Incorporation :
15/09/2020
Director :
Vera Serrataco Fernando

Legal information

Legal information for SAGRADA CARNES PREMIUM SL

NIF
Hoja registral
IRUS1000306274160
Legal formSociedad Limitada (SL)
Share capital16 575,00 €
Incorporation date15/09/2020
LocalityMadrid
Register referenceTomo 40889 · Folio 24 · Hoja M725380
StatusVigente

Activity

SAGRADA CARNES PREMIUM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). It was incorporated on 15 September 2020. The Spanish commercial register has published 8 filings for this company, from 15 September 2020 to 18 April 2022, across 6 distinct types of filing. Its registered share capital is 16 575,00 €.

Economic activity (CNAE)

4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados

Corporate purpose

I. Comercio al por menor de carne, charcutería y productos cárnicos elaborados en establecimientos especializados. II. Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados. III. Comercio al por menor de bebidas en establecimientos ...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SAGRADA CARNES PREMIU…Vera Serrataco FernandoVera Serrataco Ferna…MAGA DISTRIBUIDORA VIDEO SLMAGA DISTRIBUIDORA V…LOS CONDES HOSTELERIA Y RESTAURACION SLLOS CONDES HOSTELERI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SAGRADA CARNES PREMIU…Facello OctavioFacello OctavioRIO DIRECTORS SLRIO DIRECTORS SLGRAN CAMPO DE ARROZAL HOLDING SLGRAN CAMPO DE ARROZA…

Beneficial owner (UBO)

Facello Octavio100 %

Individual · ultimate beneficial owner · since 15/09/2020

Beneficial owner network map

4 nodes Person Company
SAGRADA CARNES PREMIU…Facello OctavioFacello OctavioRIO DIRECTORS SLRIO DIRECTORS SLGRAN CAMPO DE ARROZAL HOLDING SLGRAN CAMPO DE ARROZA…

Registered actos

  1. Ceses/DimisionesPublished 18/04/2022· Registered 07/04/2022· I/A 2
  2. NombramientosPublished 18/04/2022· Registered 07/04/2022· I/A 2
  3. Ampliación de capitalPublished 18/04/2022· Registered 07/04/2022· I/A 2
  4. Cambio de domicilio socialPublished 18/04/2022· Registered 07/04/2022· I/A 2
  5. ConstituciónPublished 15/09/2020· Registered 08/09/2020· I/A 1
  6. Declaración de unipersonalidadPublished 15/09/2020· Registered 08/09/2020· I/A 1
  7. NombramientosPublished 15/09/2020· Registered 08/09/2020· I/A 1

Changes

  1. 18/04/2022Cambio de domicilio social

    C/ ALONSO CANO 10 - LOCAL 11 (MADRID)

  2. 15/09/2020Declaración de unipersonalidad

    FACELLO OCTAVIO

Capital · events

  1. 18/04/2022Ampliación de capital
    Resulting capital: 16 575,00 € (+13 575,00 €)
  2. 15/09/2020Constitución
    Initial capital: 3 000,00 €

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)

  1. 18/04/2022#6916227
    SAGRADA CARNES PREMIUM SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 40889 , F 24, S 8, H M 725380, I/A 3 ( 7.04.22).
  2. 18/04/2022#6916226
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    SAGRADA CARNES PREMIUM SL. Ceses/Dimisiones. Adm. Unico: FACELLO OCTAVIO. Nombramientos. Adm. Unico: VERA SERRATACO FERNANDO. Ampliación de capital. Capital: 13.575,00 Euros. Resultante Suscrito: 16.575,00 Euros. Cambio de domicilio social. C/ ALONSO…
  3. 15/09/2020#6035525
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAGRADA CARNES PREMIUM SL. Constitución. Comienzo de operaciones: 25.08.20. Objeto social: I. Comercio al por menor de carne, charcutería y productos cárnicos elaborados en establecimientos especializados. II. Comercio al por menor de pan y productos…

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 2020

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 addressC/ ALONSO CANO 10 - LOCAL 11 (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 menor de carne y productos cárnicos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector