CARNES MUROS SA

Hoja B62074· NIF A08808230

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
492 241,90 €
Director :
Canto Mercado Alejandro
Former name :
TEGUA SL

Legal information

Legal information for CARNES MUROS SA

NIF
Hoja registral
IRUS1000325722662
Legal formSociedad Limitada (SL)
Share capital492 241,90 €
LocalityPremià de Dalt
Phone
Register referenceTomo 32801 · Folio 209 · Hoja B62074
Former names
TEGUA SL2009-09-11 → 2023-11-21
StatusVigente

Activity

CARNES MUROS SA is a Sociedad Limitada (SL) with its registered office in Premià de Dalt (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 11 September 2009 to 21 November 2023, across 5 distinct types of filing. Its registered share capital is 492 241,90 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CARNES MUROS SACanto Mercado AlejandroCanto Mercado Alejan…

Registered actos

  1. NombramientosPublished 21/11/2023· Registered 14/11/2023· I/A 20
  2. RevocacionesPublished 17/11/2023· Registered 10/11/2023· I/A 19
  3. NombramientosPublished 17/11/2023· Registered 10/11/2023· I/A 19
  4. RevocacionesPublished 25/05/2021· Registered 17/05/2021· I/A 18
  5. NombramientosPublished 25/05/2021· Registered 17/05/2021· I/A 18
  6. Modificaciones estatutariasPublished 19/12/2013· Registered 12/12/2013· I/A 17
  7. Ampliación de capitalPublished 24/05/2012· Registered 14/05/2012· I/A 16
  8. Fusión por absorciónPublished 24/05/2012· Registered 14/05/2012· I/A 16
  9. Ampliación de capitalPublished 11/09/2009· Registered 28/08/2009· I/A 15

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    TEGUA SL→CARNES MUROS SA

  2. 19/12/2013Modificaciones estatutarias
  3. 24/05/2012Fusión por absorción

Capital · events

  1. 24/05/2012Ampliación de capital
    Resulting capital: 492 241,90 € (+182 156,30 €)
  2. 11/09/2009Ampliación de capital
    Resulting capital: 310 085,60 € (+244 886,60 €)

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. 21/11/2023#7801961

    Company name: TEGUA SL

    Nombramientos
    TEGUA SL. Nombramientos. APODERAD.SOL: CANTO IBARZ JOSE MARIA. Datos registrales. T 32801 , F 209, S 8, H B 62074, I/A 20 (14.11.23).
  2. 17/11/2023#7798200

    Company name: TEGUA SL

    RevocacionesNombramientos
    TEGUA SL. Revocaciones. ADM.UNICO: CANTO IBARZ JOSE MARIA. Nombramientos. ADM.UNICO: CANTO MERCADO ALEJANDRO. Datos registrales. T 32801 , F 209, S 8, H B 62074, I/A 19 (10.11.23).
  3. 25/05/2021#6435082

    Company name: TEGUA SL

    RevocacionesNombramientos
    TEGUA SL. Revocaciones. ADMINISTR.: CANTO IBARZ JOSE MARIA;CANTO IBARZ JUAN ANTONIO. Nombramientos. ADM.UNICO: CANTO IBARZ JOSE MARIA. Datos registrales. T 32801 , F 209, S 8, H B 62074, I/A 18 (17.05.21).
  4. 19/12/2013#2593020

    Company name: TEGUA SL

    Modificaciones estatutarias
    TEGUA SL. Modificaciones estatutarias. ART.20: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 32801 , F 209, S 8, H B 62074, I/A 17 (12.12.13).
  5. 24/05/2012#1736918

    Company name: TEGUA SL

    Ampliación de capitalFusión por absorción
    TEGUA SL. Ampliación de capital. Capital: 182.156,30 Euros. Resultante Suscrito: 492.241,90 Euros. Fusión por absorción. Sociedades absorbidas: INDUSTRIAS I PATRIMONI CANTO SL. Datos registrales. T 32801 , F 205, S 8, H B 62074, I/A 16 (14.05.12).
  6. 11/09/2009#381240

    Company name: TEGUA SL

    Ampliación de capital
    TEGUA SL. Ampliación de capital. Capital: 244.886,60 Euros. Resultante Suscrito: 310.085,60 Euros. Datos registrales. T 32801 , F 204, S 8, H B 62074, I/A 15 (28.08.09).

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 addressALFONSO XIII 356, 3. 1., BARCELONA, BADALONA, Premià de Dalt
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province