YAH JAMONES SL
Hoja SG2782· NIF B40167629
- Registered address :
- Activity :
- Procesado y conservación de carne
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 291 921,62 €
- Directors :
- Benito Muñoz, Antonio, Sanchez Pascual, Cesar, Sanchez Pascual, Luis
Legal information
Legal information for YAH JAMONES SL
Activity
YAH JAMONES SL is a Sociedad Limitada (SL) with its registered office in Bernuy de Porreros (Segovia, Castilla y León). Its declared activity is “Procesado y conservación de carne” (CNAE 1011). The Spanish commercial register has published 8 filings for this company, from 15 April 2009 to 23 February 2015, across 4 distinct types of filing. Its registered share capital is 1 291 921,62 €.
Economic activity (CNAE)
1011 · Procesado y conservación de carne
Directors and representatives
Directors
Current
- Benito Muñoz, AntonioSince 05/01/2012Administrador Único
- Sanchez Pascual, CesarSince 05/01/2012Administrador Mancomunado
- Sanchez Pascual, LuisSince 05/01/2012Administrador Mancomunado
Former
- Benito Muñoz Maria YolandaCeased on 05/01/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/02/2015· Registered 11/02/2015· I/A 8
- NombramientosPublished 23/02/2015· Registered 11/02/2015· I/A 8
- Ampliación de capitalPublished 24/09/2012· Registered 13/09/2012· I/A 7
- Ampliación de capitalPublished 19/07/2012· Registered 10/07/2012· I/A 6
- Ceses/DimisionesPublished 18/01/2012· Registered 05/01/2012· I/A 5
- NombramientosPublished 18/01/2012· Registered 05/01/2012· I/A 5
- Modificaciones estatutariasPublished 18/01/2012· Registered 05/01/2012· I/A 5
- NombramientosPublished 15/04/2009· Registered 03/04/2009· I/A 4
Changes
- 18/01/2012Modificaciones estatutarias
Capital · events
- 24/09/2012Ampliación de capitalResulting capital: 1 291 921,62 € (+166 927,75 €)
- 19/07/2012Ampliación de capitalResulting capital: 1 099 679,75 € (+466 634,43 €)
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)
- 23/02/2015#3205011Ceses/DimisionesNombramientos
YAH JAMONES SL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ PASCUAL CESAR;SANCHEZ PASCUAL LUIS;BENITO MUÑOZ ANTONIO. Nombramientos. Adm. Unico: BENITO MUÑOZ, ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Ad… - 24/09/2012#1907686Ampliación de capital
YAH JAMONES SL. Ampliación de capital. Capital: 166.927,75 Euros. Resultante Suscrito: 1.291.921,62 Euros. Datos registrales. T 124 , F 96, S 8, H SG 2782, I/A 7 (13.09.12).
- 19/07/2012#1823790Ampliación de capital
YAH JAMONES SL. Ampliación de capital. Capital: 466.634,43 Euros. Resultante Suscrito: 1.099.679,75 Euros. Ampliación de capital. Capital: 25.314,12 Euros. Resultante Suscrito: 1.124.993,87 Euros. Datos registrales. T 124 , F 95, S 8, H SG 2782, I/A … - 18/01/2012#1541868Ceses/DimisionesNombramientosModificaciones estatutarias
YAH JAMONES SL. Ceses/Dimisiones. Adm. unico: BENITO MUÑOZ MARIA YOLANDA. Nombramientos. Adm. Mancom.: BENITO MUÑOZ, ANTONIO;SANCHEZ PASCUAL, LUIS;SANCHEZ PASCUAL, CESAR. Modificaciones estatutarias. Cambio del Ergano de Administracion: Administrador… - 15/04/2009#170480Nombramientos
YAH JAMONES SL. Nombramientos. Apo.Sol.: BENITO SANZ BARBARA;BENITO SANZ DEBORA. Datos registrales. T 124 , F 95, S 8, H SG 2782, I/A 4 ( 3.04.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
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
Prospect
Spanish companies in the same line of business — Procesado y conservación de carne — are listed together.