filings.es

ARTESANIA DEL HORNO SL

Hoja CO1256· NIF B14304059

ActiveCórdoba
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Director :
Ruiz Cabello Jose Manuel

Legal information

Legal information for ARTESANIA DEL HORNO SL

NIF
Hoja registral
IRUS1000004661555
Legal formSociedad Limitada (SL)
LocalityCórdoba
Phone
Register referenceTomo 1119 · Folio 210 · Hoja CO1256

Activity

Economic activity (CNAE)

4632 — Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

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Cap table — shareholdings

  • Ruiz Cabello Jose Manuel100 %

    Individual · since 16/05/2018 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Ruiz Cabello Jose Manuel100 %

Individual — ultimate beneficial owner · since 16/05/2018

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 23/01/2024· Registered 17/01/2024· I/A 9
  2. NombramientosPublished 03/10/2023· Registered 25/09/2023· I/A 8
  3. Fusión por absorciónPublished 10/09/2019· Registered 03/09/2019· I/A 7
  4. Declaración de unipersonalidadPublished 16/05/2018· Registered 07/05/2018· I/A 6

Timeline (BORME)

  1. 23/01/2024#7889575
    Modificaciones estatutarias
    ARTESANIA DEL HORNO SL. Modificaciones estatutarias. 20. Organización de la administración de la sociedad.-. Datos registrales. T 1119 , F 210, S 8, H CO 1256, I/A 9 (17.01.24).
  2. 03/10/2023#7730825
    Nombramientos
    ARTESANIA DEL HORNO SL. Nombramientos. Auditor: HISPANOCONTROL AUDITORES SLP. Datos registrales. T 1119 , F 210, S 8, H CO 1256, I/A 8 (25.09.23).
  3. 10/09/2019#5575223
    Fusión por absorción
    ARTESANIA DEL HORNO SL. Fusión por absorción. Sociedades absorbidas: PAN & SWEET SL. Datos registrales. T 1119 , F 208, S 8, H CO 1256, I/A 7 ( 3.09.19).
  4. 16/05/2018#4880045
    Declaración de unipersonalidad
    ARTESANIA DEL HORNO SL. Declaración de unipersonalidad. Socio único: RUIZ CABELLO JOSE MANUEL. Datos registrales. T 1119 , F 208, S 8, H CO 1256, I/A 6 ( 7.05.18).

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.