EMBUTIDOS MUNAR SL

Hoja PM6252· NIF B07107238

VigenteIlles Balears
Registered address :
Activity :
Elaboración de productos cárnicos y de volatería
Legal form :
Sociedad Limitada (SL)
Directors :
GRUPO CARRERAS MIRALTA SOCIEDAD LIMITADA, Munar Ribot Jaume

Legal information

Legal information for EMBUTIDOS MUNAR SL

NIF
Hoja registral
IRUS1000084129760
Legal formSociedad Limitada (SL)
Register referenceTomo 2710 · Folio 11 · Hoja PM6252
StatusVigente

Activity

EMBUTIDOS MUNAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). The Spanish commercial register has published 6 filings for this company, from 13 August 2009 to 12 February 2021, across 5 distinct types of filing.

Economic activity (CNAE)

1013 · Elaboración de productos cárnicos y de volatería

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Munar Ribot Jaume100 %

Individual · ultimate beneficial owner · since 12/02/2021

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Registered actos

  1. Declaración de unipersonalidadPublished 12/02/2021· Registered 02/02/2021· I/A 7
  2. Ceses/DimisionesPublished 29/05/2017· Registered 22/05/2017· I/A 6
  3. NombramientosPublished 29/05/2017· Registered 22/05/2017· I/A 6
  4. Modificaciones estatutariasPublished 24/09/2014· Registered 17/09/2014· I/A 5
  5. Cambio de domicilio socialPublished 24/09/2014· Registered 17/09/2014· I/A 5
  6. NombramientosPublished 13/08/2009· Registered 31/07/2009· I/A 4

Changes

  1. 12/02/2021Declaración de unipersonalidad

    MUNAR RIBOT JAUME

  2. 24/09/2014Cambio de domicilio social

    CTRA DE FELANITX Km 0,5 (PORRERES)

  3. 24/09/2014Modificaciones estatutarias

Timeline (BORME)

  1. 12/02/2021#6254575
    Declaración de unipersonalidad
    EMBUTIDOS MUNAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MUNAR RIBOT JAUME. Datos registrales. T 2710 , F 11, S 8, H PM 6252, I/A 7 ( 2.02.21).
  2. 29/05/2017#4392909
    Ceses/DimisionesNombramientos
    EMBUTIDOS MUNAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MUNAR MASOT JOSE LUIS. Nombramientos. Adm. Unico: MUNAR RIBOT JAUME. Datos registrales. T 935 , F 83, S 8, H PM 6252, I/A 6 (22.05.17).
  3. 24/09/2014#2979364
    Modificaciones estatutariasCambio de domicilio social
    EMBUTIDOS MUNAR SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se acuerda establecer retribución al Organo de Administración y, en su consecuencia, se modifica la redacción del Artículo 27º de los Estatutos Sociales. . Cambio de domicilio s…
  4. 13/08/2009#344887
    Nombramientos
    EMBUTIDOS MUNAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MUNAR RIBOT JAUME. Datos registrales. T 935 , F 83, S 8, H PM 6252, I/A 4 (31.07.09).

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 addressCTRA DE FELANITX Km 0, 5 (PORRERES), Illes Balears
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 — Elaboración de productos cárnicos y de volatería — are listed together.

Prospect this sectorAll companies in this sector