ANTOLIN MESONERO E HIJOS SL

Hoja SA6889· NIF B37358769

VigenteSalamanca
Registered address :
Activity :
Explotación de ganado porcino
Legal form :
Sociedad Limitada (SL)
Share capital :
115 020,00 €
Directors :
Mesonero Perez Antolin, Mesonero Perez Juan Antonio, Mesonero Perez Jose Luis

Legal information

Legal information for ANTOLIN MESONERO E HIJOS SL

NIF
Hoja registral
IRUS1000054571253
Legal formSociedad Limitada (SL)
Share capital115 020,00 €
LocalityBóveda del Río Almar
Phone
Register referenceTomo 237 · Folio 224 · Hoja SA6889
StatusVigente

Activity

ANTOLIN MESONERO E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Bóveda del Río Almar (Salamanca, Castilla y León). Its declared activity is “Explotación de ganado porcino” (CNAE 0146). The Spanish commercial register has published 7 filings for this company, from 19 October 2018 to 1 April 2024, across 4 distinct types of filing. Its registered share capital is 115 020,00 €.

Economic activity (CNAE)

0146 · Explotación de ganado porcino

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
ANTOLIN MESONERO E HI…Mesonero Perez AntolinMesonero Perez Antol…Mesonero Perez Jose LuisMesonero Perez Jose …Mesonero Perez Juan AntonioMesonero Perez Juan …OCCIDENTE EXPRESS SLOCCIDENTE EXPRESS SL

Registered actos

  1. Ampliación de capitalPublished 01/04/2024· Registered 19/03/2024· I/A 6
  2. Ampliación de capitalPublished 24/03/2023· Registered 14/03/2023· I/A 5
  3. Ampliación de capitalPublished 02/08/2019· Registered 24/07/2019· I/A 4
  4. Modificaciones estatutariasPublished 02/08/2019· Registered 24/07/2019· I/A 4
  5. Ceses/DimisionesPublished 31/01/2019· Registered 25/01/2019· I/A 3
  6. NombramientosPublished 31/01/2019· Registered 25/01/2019· I/A 3
  7. NombramientosPublished 19/10/2018· Registered 11/10/2018· I/A 2

Changes

  1. 02/08/2019Modificaciones estatutarias

Capital · events

  1. 01/04/2024Ampliación de capital
    Resulting capital: 115 020,00 € (+81 009,00 €)
  2. 24/03/2023Ampliación de capital
    Resulting capital: 34 011,00 € (+27 999,00 €)
  3. 02/08/2019Ampliación de capital
    Resulting capital: 6 012,00 € (+3 006,00 €)

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. 01/04/2024#8012368
    Ampliación de capital
    ANTOLIN MESONERO E HIJOS SL. Ampliación de capital. Capital: 81.009,00 Euros. Resultante Suscrito: 115.020,00 Euros. Datos registrales. T 237 , F 224, S 8, H SA 6889, I/A 6 (19.03.24).
  2. 24/03/2023#7454314
    Ampliación de capital
    ANTOLIN MESONERO E HIJOS SL. Ampliación de capital. Capital: 27.999,00 Euros. Resultante Suscrito: 34.011,00 Euros. Datos registrales. T 237 , F 223, S 8, H SA 6889, I/A 5 (14.03.23).
  3. 02/08/2019#5528409
    Ampliación de capitalModificaciones estatutarias
    ANTOLIN MESONERO E HIJOS SL. Ampliación de capital. Capital: 3.006,00 Euros. Resultante Suscrito: 6.012,00 Euros. Modificaciones estatutarias. ARTICULO 28.. El cargo de Administrador será retribuido por cantidades fijas en dinero de curso legal, cuya…
  4. 31/01/2019#5235368
    Ceses/DimisionesNombramientos
    ANTOLIN MESONERO E HIJOS SL. Ceses/Dimisiones. Adm. Solid.: MESONERO PEREZ ANTOLIN;MESONERO PEREZ JUAN ANTONIO;MESONERO PEREZ JOSE LUIS. Nombramientos. Adm. Mancom.: MESONERO PEREZ ANTOLIN;MESONERO PEREZ JUAN ANTONIO;MESONERO PEREZ JOSE LUIS. Otros c…
  5. 19/10/2018#5092979
    Nombramientos
    ANTOLIN MESONERO E HIJOS SL. Nombramientos. Apoderado: MESONERO PEREZ MARIA-NURIA. Datos registrales. T 237 , F 222, S 8, H SA 6889, I/A 2 (11.10.18).

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/ SANTIAGO, 14 BAJO, SALAMANCA, BOVEDA DEL RIO ALMAR
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 — Explotación de ganado porcino — are listed together.

Prospect this sectorAll companies in this sector