AROMA MANCHEGO SL

Hoja TO18320· NIF B45517919

VigenteToledo
Registered address :
Activity :
Procesado y conservación de carne
Legal form :
Sociedad Limitada (SL)
Share capital :
436 656,00 €
Director :
Del Alamo Lopez Buenaventura

Legal information

Legal information for AROMA MANCHEGO SL

NIF
Hoja registral
IRUS1000226132556
Legal formSociedad Limitada (SL)
Share capital436 656,00 €
LocalityLas Ventas con Peña Aguilera
Phone
Registro MercantilTOLEDO
Register referenceTomo 1151 · Folio 84 · Hoja TO18320
StatusVigente

Activity

AROMA MANCHEGO SL is a Sociedad Limitada (SL) with its registered office in Las Ventas Con Peña Aguilera (Toledo, Castilla-La Mancha). Its declared activity is “Procesado y conservación de carne” (CNAE 1011). The Spanish commercial register has published 10 filings for this company, from 14 July 2009 to 5 October 2018, across 5 distinct types of filing. Its registered share capital is 436 656,00 €.

Economic activity (CNAE)

1011 · Procesado y conservación de carne

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

19 nodes Person Company
AROMA MANCHEGO SLDel Alamo Lopez BuenaventuraDel Alamo Lopez Buen…PLENO AL CINCO SLPLENO AL CINCO SLVENTURA PATRIMONIAL SLVENTURA PATRIMONIAL …CUCHARA DE PALO SLCUCHARA DE PALO SLCINCO NOTAS SLCINCO NOTAS SLHOSTOL SERVICIOS TURISTICOS SLHOSTOL SERVICIOS TUR…PALETA Y LLANA SLPALETA Y LLANA SLAULA TABERNA CATAME SLAULA TABERNA CATAME …VIVA TOLEDO SLVIVA TOLEDO SLALIMENTOS LA ESPECIA SLALIMENTOS LA ESPECIA…DOS GENERACIONES SLDOS GENERACIONES SLCERVEZAS DOMUS SLCERVEZAS DOMUS SLDOS CULTURAS SLDOS CULTURAS SLEL PASEO DE OLIVER SLEL PASEO DE OLIVER SLDAMOS CUENTAS SLDAMOS CUENTAS SLTERCER ASALTO SLTERCER ASALTO SLCERVEZAS NOBLES SLCERVEZAS NOBLES SLTRES PITOS SLTRES PITOS SL

Registered actos

  1. NombramientosPublished 05/10/2018· Registered 27/09/2018· I/A 11
  2. Ampliación de capitalPublished 03/08/2016· Registered 25/07/2016· I/A 9
  3. RevocacionesPublished 31/03/2014· Registered 24/03/2014· I/A 7
  4. Ampliación de capitalPublished 24/06/2011· Registered 13/06/2011· I/A 6
  5. NombramientosPublished 15/03/2011
  6. NombramientosPublished 04/01/2011· Registered 22/12/2010· I/A 5
  7. Ceses/DimisionesPublished 14/07/2009· Registered 29/06/2009· I/A 4
  8. NombramientosPublished 14/07/2009· Registered 29/06/2009· I/A 4
  9. Modificaciones estatutariasPublished 14/07/2009· Registered 29/06/2009· I/A 4

Changes

  1. 14/07/2009Modificaciones estatutarias

Capital · events

  1. 03/08/2016Ampliación de capital
    Resulting capital: 436 656,00 € (+140 000,00 €)
  2. 24/06/2011Ampliación de capital
    Resulting capital: 296 656,00 € (+182 656,00 €)

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. 05/10/2018#5076094
    Nombramientos
    AROMA MANCHEGO SL. Nombramientos. Apoderado: ENAMORADO GARCIA FELIX. Datos registrales. T 1151 , F 84, S 8, H TO 18320, I/A 11 (27.09.18).
  2. 12/04/2018#4837111
    AROMA MANCHEGO SL. Otros conceptos: MODIFICADO EL ARTICULO 8 DE LOS ESTATUTOS SOCIALES Y ESTABLECIDA LA RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 1151 , F 84, S 8, H TO 18320, I/A 10 (26.03.18).
  3. 03/08/2016#3969718
    Ampliación de capital
    AROMA MANCHEGO SL. Ampliación de capital. Capital: 140.000,00 Euros. Resultante Suscrito: 436.656,00 Euros. Datos registrales. T 1151 , F 84, S 8, H TO 18320, I/A 9 (25.07.16).
  4. 31/03/2014#2743808
    Revocaciones
    AROMA MANCHEGO SL. Revocaciones. Apoderado: PEREZ FERNANDEZ CARLOS-MANUEL. Datos registrales. T 1151 , F 84, S 8, H TO 18320, I/A 7 (24.03.14).
  5. 24/06/2011#1274093
    Ampliación de capital
    AROMA MANCHEGO SL. Ampliación de capital. Capital: 182.656,00 Euros. Resultante Suscrito: 296.656,00 Euros. Datos registrales. T 1140 , F 213, S 8, H TO 18320, I/A 6 (13.06.11).
  6. 15/03/2011#1122285
    Nombramientos
    AROMA MANCHEGO SL. Nombramientos. Auditor: FERRARO ROSSINI OMAR-JOSE. Datos registrales. T 1140 , F 213, S 8, H TO 18320, I/AMARGI ( 2.03.11).
  7. 04/01/2011#10411120
    Nombramientos
    AROMA MANCHEGO SL. Nombramientos. Apoderado: PEREZ FERNANDEZ CARLOS-MANUEL. Datos registrales. T 1140 , F 213, S 8, H TO 18320, I/A 5 (22.12.10).
  8. 14/07/2009#304620
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AROMA MANCHEGO SL. Ceses/Dimisiones. Adm. Mancom.: DEL ALAMO LOPEZ BUENAVENTURA;HERENCIA GARRIDO JOSE-ANTONIO. Nombramientos. Adm. Unico: DEL ALAMO LOPEZ BUENAVENTURA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …

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 CUERVA-VENTAS, Km 3, TOLEDO, VENTAS CON PEÑA AGUILERA, LAS, Las Ventas Con Peña Aguilera
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 — Procesado y conservación de carne — are listed together.

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