AROMASAN SL
Hoja SA16188· NIF B37550878
- Registered address :
- Activity :
- Elaboración de productos cárnicos y de volatería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 232 000,00 €
- Incorporation :
- 18/02/2016
- Director :
- Sanchez Rodriguez Maria Cristina
Legal information
Legal information for AROMASAN SL
Activity
AROMASAN 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). It was incorporated on 18 February 2016. The Spanish commercial register has published 5 filings for this company, from 17 March 2016 to 20 December 2016, across 4 distinct types of filing. Its registered share capital is 232 000,00 €.
Economic activity (CNAE)
1013 · Elaboración de productos cárnicos y de volatería
Corporate purpose
la adquisición, cría, engorde, sacrificio, despiece, comercialización y distribución de ganado porcino; la prestación de servicios auxiliares a la industria cárnica; la fabricación de embutidos, salazón y secado de jamones y productos derivados del cerdo, la comercialización y distribución de produc.
Directors and representatives
Directors
Current
- Sanchez Rodriguez Maria CristinaSince 04/03/2016Administrador Único
Authorised representatives
Current
- Sanchez Rodriguez Juan LuisSince 04/03/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 17/03/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Rodriguez Maria Cristina100 %
Individual · ultimate beneficial owner · since 17/03/2016
Beneficial owner network map
Registered actos
Changes
- 20/12/2016Pérdida del carácter de unipersonalidad
- 17/03/2016Declaración de unipersonalidad
SANCHEZ RODRIGUEZ MARIA CRISTINA
Capital · events
- 17/03/2016ConstituciónInitial capital: 232 000,00 €
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)
- 20/12/2016#4162524Pérdida del carácter de unipersonalidad
AROMASAN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 467 , F 81, S 8, H SA 16188, I/A 3 (30.11.16).
- 17/03/2016#3774124Nombramientos
AROMASAN SL. Nombramientos. Apoderado: SANCHEZ RODRIGUEZ JUAN LUIS. Datos registrales. T 467 , F 81, S 8, H SA 16188, I/A 2 ( 4.03.16).
- 17/03/2016#3774123ConstituciónDeclaración de unipersonalidadNombramientos
AROMASAN SL. Constitución. Comienzo de operaciones: 18.02.16. Objeto social: la adquisición, cría, engorde, sacrificio, despiece, comercialización y distribución de ganado porcino; la prestación de servicios auxiliares a la industria cárnica; la fabr…
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· Incorporated 2016
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 — Elaboración de productos cárnicos y de volatería — are listed together.