JAMONES Y EMBUTIDOS MAERA SL
Hoja SA6039· NIF B37340452
- Registered address :
- Activity :
- Elaboración de productos cárnicos y de volatería
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Martin Rodriguez Elena, Martin Rodriguez Francisco
Legal information
Legal information for JAMONES Y EMBUTIDOS MAERA SL
Activity
JAMONES Y EMBUTIDOS MAERA SL is a Sociedad Limitada (SL) with its registered office in Guijuelo (Salamanca, Castilla y León). Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). The Spanish commercial register has published 7 filings for this company, from 3 March 2009 to 30 July 2021, across 4 distinct types of filing.
Economic activity (CNAE)
1013 · Elaboración de productos cárnicos y de volatería
Directors and representatives
Directors
Current
- Martin Rodriguez ElenaSince 08/03/2019Administrador Solidario
- Martin Rodriguez FranciscoAdministrador solidarioAdministrador Solidario
Former
- Martin Martin FranciscoCeased on 20/07/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/07/2021· Registered 20/07/2021· I/A 6
- NombramientosPublished 30/07/2021· Registered 20/07/2021· I/A 6
- RevocacionesPublished 30/07/2021· Registered 20/07/2021· I/A 5
- NombramientosPublished 22/03/2019· Registered 08/03/2019· I/A 4
- Ceses/DimisionesPublished 03/03/2009· Registered 17/02/2009· I/A 3
- NombramientosPublished 03/03/2009· Registered 17/02/2009· I/A 3
- Modificaciones estatutariasPublished 03/03/2009· Registered 17/02/2009· I/A 3
Changes
- 03/03/2009Modificaciones estatutarias
Timeline (BORME)
- 30/07/2021#6550136Ceses/DimisionesNombramientos
JAMONES Y EMBUTIDOS MAERA SL. Ceses/Dimisiones. Adm. Solid.: MARTIN MARTIN FRANCISCO. Nombramientos. Adm. Solid.: MARTIN RODRIGUEZ ELENA. Datos registrales. T 201 , F 189, S 8, H SA 6039, I/A 6 (20.07.21).
- 30/07/2021#6550135Revocaciones
JAMONES Y EMBUTIDOS MAERA SL. Revocaciones. Apoderado: MARTIN RODRIGUEZ ELENA. Datos registrales. T 201 , F 189, S 8, H SA 6039, I/A 5 (20.07.21).
- 22/03/2019#5321583Nombramientos
JAMONES Y EMBUTIDOS MAERA SL. Nombramientos. Apoderado: MARTIN RODRIGUEZ ELENA. Datos registrales. T 201 , F 188, S 8, H SA 6039, I/A 4 ( 8.03.19).
- 03/03/2009#100373Ceses/DimisionesNombramientosModificaciones estatutarias
JAMONES Y EMBUTIDOS MAERA SL. Ceses/Dimisiones. Adm. Unico: MARTIN MARTIN FRANCISCO. Nombramientos. Adm. Solid.: MARTIN MARTIN FRANCISCO;MARTIN RODRIGUEZ FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único…
Official documents
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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
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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).
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Elaboración de productos cárnicos y de volatería — are listed together.