AGROPECUARIA BEHER SL

Hoja SA1507· NIF B37020187

VigenteSalamanca
Registered address :
Activity :
Elaboración de productos cárnicos y de volatería
Legal form :
Sociedad Limitada (SL)
Share capital :
50 190,00 €
Directors :
Tinoco Trejo Manuela, Hernandez Tinoco Bernardo, Hernandez Hernandez Bernardo, Soriano Saez Miguel Angel, Sanchez Lozano Juan, Hernandez Tinoco Jorge Julio, Mallo Sanchez Juan Jose, Gago Fernandez Angel Francisco

Legal information

Legal information for AGROPECUARIA BEHER SL

NIF
Hoja registral
IRUS1000053933038
Legal formSociedad Limitada (SL)
Share capital50 190,00 €
LocalityGuijuelo
Phone
Register referenceTomo 380 · Folio 32 · Hoja SA1507
StatusVigente

Activity

AGROPECUARIA BEHER 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 12 filings for this company, from 3 February 2009 to 4 November 2024, across 5 distinct types of filing. Its registered share capital is 50 190,00 €.

Economic activity (CNAE)

1013 · Elaboración de productos cárnicos y de volatería

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

31 nodes Person Company
AGROPECUARIA BEHER SLHernandez Hernandez BernardoHernandez Hernandez …Soriano Saez Miguel AngelSoriano Saez Miguel …Tinoco Trejo ManuelaTinoco Trejo ManuelaHernandez Tinoco BernardoHernandez Tinoco Ber…Hernandez Tinoco Jorge JulioHernandez Tinoco Jor…MAIALI IBERICO 2014 SLMAIALI IBERICO 2014 …MYCOACH SPORT EVENTS SLMYCOACH SPORT EVENTS…CAPITALSUR ADVISORS SLCAPITALSUR ADVISORS …CAPITALSUR PLANNING SLCAPITALSUR PLANNING …BERNARDO HERNANDEZ SLBERNARDO HERNANDEZ SLBEHER FRANQUICIAS SLBEHER FRANQUICIAS SLBEHER BANUS SLBEHER BANUS SLBEHER ESTEPONA SLBEHER ESTEPONA SLHERNANDEZ TINOCO SLHERNANDEZ TINOCO SLRIGOBER IMPORT SLRIGOBER IMPORT SLPRAEDIUM LUX HOLDINGS SLPRAEDIUM LUX HOLDING…BEHER CORDOBA SLBEHER CORDOBA SLBETUS INVERSIONES SABETUS INVERSIONES SABERMAN INVERSIONES FINANCIERAS SABERMAN INVERSIONES F…GUIJUELO INTEGRAL TECNOLOGIAS SLGUIJUELO INTEGRAL TE…BERMAN INVERSIONES FINANCIERAS SLBERMAN INVERSIONES F…GASTROIBERICA BEHER SLGASTROIBERICA BEHER …BEHER FRIO SLBEHER FRIO SLJAMONIUM BILBAO SOCIEDAD LIMITADAJAMONIUM BILBAO SOCI…BEHER BAHIA CADIZ SLBEHER BAHIA CADIZ SLJAMONIUM MADRID NORTE SLJAMONIUM MADRID NORT…JAMONIUM MADRID PRINCESA SLJAMONIUM MADRID PRIN…DEGUSTACION PONZANO SLDEGUSTACION PONZANO …JAMONIUM SLJAMONIUM SLBEHER PUCELA SLBEHER PUCELA SL

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
AGROPECUARIA BEHER SLBERNARDO HERNANDEZ SLBERNARDO HERNANDEZ SLBEHER FRANQUICIAS SLBEHER FRANQUICIAS SLBEHER BANUS SLBEHER BANUS SLGASTROIBERICA BEHER SLGASTROIBERICA BEHER …BEHER FRIO SLBEHER FRIO SLBERFEL SLBERFEL SLHERNANDEZ TINOCO SLHERNANDEZ TINOCO SL

Beneficial owner (UBO)

BERNARDO HERNANDEZ SL100 %Vigente

Legal entity · since 23/12/2009

Beneficial owner network map

8 nodes Person Company
AGROPECUARIA BEHER SLBERNARDO HERNANDEZ SLBERNARDO HERNANDEZ SLBEHER FRANQUICIAS SLBEHER FRANQUICIAS SLBEHER BANUS SLBEHER BANUS SLGASTROIBERICA BEHER SLGASTROIBERICA BEHER …BEHER FRIO SLBEHER FRIO SLBERFEL SLBERFEL SLHERNANDEZ TINOCO SLHERNANDEZ TINOCO SL

Registered actos

  1. NombramientosPublished 04/11/2024· Registered 25/10/2024· I/A 20
  2. Ceses/DimisionesPublished 04/11/2024· Registered 25/10/2024· I/A 19
  3. NombramientosPublished 04/11/2024· Registered 25/10/2024· I/A 19
  4. ReeleccionesPublished 05/01/2023· Registered 29/12/2022· I/A 18
  5. Ceses/DimisionesPublished 20/08/2021· Registered 12/08/2021· I/A 17
  6. ReeleccionesPublished 20/08/2021· Registered 12/08/2021· I/A 16
  7. ReeleccionesPublished 13/03/2017· Registered 24/02/2017· I/A 15
  8. ReeleccionesPublished 31/01/2014· Registered 20/01/2014· I/A 14
  9. NombramientosPublished 26/10/2011· Registered 11/10/2011· I/A 13
  10. Declaración de unipersonalidadPublished 23/12/2009· Registered 10/12/2009· I/A 12
  11. Reducción de capitalPublished 23/12/2009· Registered 10/12/2009· I/A 11
  12. NombramientosPublished 03/02/2009· Registered 15/01/2009· I/A 10

Changes

  1. 23/12/2009Declaración de unipersonalidad

    BERNARDO HERNANDEZ SL

Capital · events

  1. 23/12/2009Reducción de capital
    Resulting capital: 50 190,00 €

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. 04/11/2024#8324678
    Nombramientos
    AGROPECUARIA BEHER SL. Nombramientos. Apoderado: GAGO FERNANDEZ ANGEL FRANCISCO. Datos registrales. S 8 , H SA 1507, I/A 20 (25.10.24).
  2. 04/11/2024#8324677
    Ceses/DimisionesNombramientos
    AGROPECUARIA BEHER SL. Ceses/Dimisiones. Consejero: HERNANDEZ TINOCO EVA MARIA. Presidente: HERNANDEZ GARCIA BERNARDO. Secretario: HERNANDEZ TINOCO BERNARDO. Nombramientos. SecreNoConsj: MALLO SANCHEZ JUAN JOSE. VsecrNoConsj: GAGO FERNANDEZ ANGEL FRA…
  3. 05/01/2023#7319649
    Reelecciones
    AGROPECUARIA BEHER SL. Reelecciones. Auditor: AUDICYL AUDITORES SL. Datos registrales. T 380 , F 32, S 8, H SA 1507, I/A 18 (29.12.22).
  4. 20/08/2021#6578720
    Ceses/Dimisiones
    AGROPECUARIA BEHER SL. Ceses/Dimisiones. Consejero: HERNANDEZ TINOCO JOSE LUIS. Datos registrales. T 380 , F 32, S 8, H SA 1507, I/A 17 (12.08.21).
  5. 20/08/2021#6578719
    Reelecciones
    AGROPECUARIA BEHER SL. Reelecciones. Auditor: AUDICYL AUDITORES SL. Datos registrales. T 380 , F 32, S 8, H SA 1507, I/A 16 (12.08.21).
  6. 13/03/2017#4286931
    Reelecciones
    AGROPECUARIA BEHER SL. Reelecciones. Auditor: AUDICYL AUDITORES SL. Datos registrales. T 380 , F 32, S 8, H SA 1507, I/A 15 (24.02.17).
  7. 31/01/2014#2647550
    Reelecciones
    AGROPECUARIA BEHER SL. Reelecciones. Auditor: AUDICYL AUDITORES SL. Datos registrales. T 380 , F 31, S 8, H SA 1507, I/A 14 (20.01.14).
  8. 26/10/2011#1429502
    Nombramientos
    AGROPECUARIA BEHER SL. Nombramientos. Auditor: AUDICYL AUDITORES SL. Datos registrales. T 380 , F 31, S 8, H SA 1507, I/A 13 (11.10.11).
  9. 23/12/2009#523727
    Declaración de unipersonalidad
    AGROPECUARIA BEHER SL. Declaración de unipersonalidad. Socio único: BERNARDO HERNANDEZ SL. Datos registrales. T 380 , F 31, S 8, H SA 1507, I/A 12 (10.12.09).
  10. 23/12/2009#523726
    Reducción de capital
    AGROPECUARIA BEHER SL. Reducción de capital. Importe reducción: 9.930,00 Euros. Resultante Suscrito: 50.190,00 Euros. Datos registrales. T 380 , F 30, S 8, H SA 1507, I/A 11 (10.12.09).
  11. 03/02/2009#48519
    Nombramientos
    AGROPECUARIA BEHER SL. Nombramientos. Apoderado: HERNANDEZ TINOCO JORGE JULIO. Datos registrales. T 380 , F 30, S 8, H SA 1507, I/A 10 (15.01.09).

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 addressC/ ORIENTE 11, SALAMANCA, GUIJUELO
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.

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