AVES MATEO E HIJO SL

Hoja CA49824· NIF B72311111

VigenteCádiz
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
26/05/2016
Director :
Roman Casillas Mateos

Legal information

Legal information for AVES MATEO E HIJO SL

NIF
Hoja registral
IRUS1000197622874
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date26/05/2016
LocalityPuerto Serrano
Register referenceTomo 2198 · Folio 97 · Hoja CA49824
StatusVigente

Activity

AVES MATEO E HIJO SL is a Sociedad Limitada (SL) with its registered office in Puerto Serrano (Cádiz, Andalucía). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 26 May 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

4632 Comercio al por mayor de carne y productos cárnicos;.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
AVES MATEO E HIJO SLRoman Casillas MateosRoman Casillas Mateos

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AVES MATEO E HIJO SLRoman Casillas MateosRoman Casillas Mateos

Beneficial owner (UBO)

Roman Casillas Mateos100 %

Individual · ultimate beneficial owner · since 26/05/2016

Beneficial owner network map

2 nodes Person Company
AVES MATEO E HIJO SLRoman Casillas MateosRoman Casillas Mateos

Registered actos

  1. ConstituciónPublished 26/05/2016· Registered 20/05/2016· I/A 1
  2. Declaración de unipersonalidadPublished 26/05/2016· Registered 20/05/2016· I/A 1
  3. NombramientosPublished 26/05/2016· Registered 20/05/2016· I/A 1

Changes

  1. 26/05/2016Declaración de unipersonalidad

    ROMAN CASILLAS MATEOS

Capital · events

  1. 26/05/2016Constitución
    Initial capital: 3 100,00 €

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. 26/05/2016#3871970
    ConstituciónDeclaración de unipersonalidadNombramientos
    AVES MATEO E HIJO SL. Constitución. Comienzo de operaciones: 19.05.16. Objeto social: 4632 Comercio al por mayor de carne y productos cárnicos;. Domicilio: C/ SANTA TERESA DE JESUS, 11, CP 11659 (PUERTO SERRANO). Capital: 3.100,00 Euros. Declaración 

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANTA TERESA DE JESUS, 11, CP 11659 (PUERTO SERRANO), Puerto Serrano, Cádiz
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 mayor de carne y productos cárnicos — are listed together.