ASADERO 4H SL

Hoja GC33325· NIF B35824366

VigenteLas Palmas
Registered address :
Activity :
Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Directors :
Hernandez Hernandez Estrella, Hernandez Hernandez Francisco Javier, Hernandez Hernandez Rosa Maria

Legal information

Legal information for ASADERO 4H SL

NIF
Hoja registral
IRUS1000074201540
Legal formSociedad Limitada (SL)
Register referenceTomo 1722 · Folio 77 · Hoja GC33325
StatusVigente

Activity

ASADERO 4H SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). The Spanish commercial register has published 6 filings for this company, from 11 May 2011 to 22 February 2013, across 3 distinct types of filing.

Economic activity (CNAE)

4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 22/02/2013· Registered 14/02/2013· I/A 4
  2. Ceses/DimisionesPublished 22/02/2013· Registered 14/02/2013· I/A 3
  3. NombramientosPublished 22/02/2013· Registered 14/02/2013· I/A 3
  4. Modificaciones estatutariasPublished 22/02/2013· Registered 14/02/2013· I/A 3
  5. Ceses/DimisionesPublished 11/05/2011· Registered 29/04/2011· I/A 2
  6. NombramientosPublished 11/05/2011· Registered 29/04/2011· I/A 2

Changes

  1. 22/02/2013Modificaciones estatutarias
  2. 22/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 22/02/2013#2142739
    Modificaciones estatutarias
    ASADERO 4H SL(R.M. LAS PALMAS). Modificaciones estatutarias. 17. Rerefente a la retribución de los cargos. Datos registrales. T 1722 , F 77, S 8, H GC 33325, I/A 4 (14.02.13).
  2. 22/02/2013#2142738
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ASADERO 4H SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: HERNANDEZ HERNANDEZ FRANCISCO JAVIER;HERNANDEZ HERNANDEZ ESTRELLA;HERNANDEZ HERNANDEZ ROSA MARIA. Nombramientos. Adm. Mancom.: HERNANDEZ HERNANDEZ FRANCISCO JAVIER;HERNANDEZ HERNANDEZ EST…
  3. 11/05/2011#1206928
    Ceses/DimisionesNombramientos
    ASADERO 4H SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: HERNANDEZ HERNANDEZ FRANCISCO JAVIER;HERNANDEZ HERNANDEZ ESTRELLA;HERNANDEZ HERNANDEZ ROSA MARIA;HERNANDEZ HERNANDEZ FERNANDO. Nombramientos. Adm. Solid.: HERNANDEZ HERNANDEZ FRANCISCO JA…

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/ ZARAGOZA 39, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 — Comercio al por menor de carne y productos cárnicos en establecimientos especializados — are listed together.

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