AVICOLA SASTRE SA
Hoja VA1570· NIF A47041728
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Sastre Sastre Raul
Legal information
Legal information for AVICOLA SASTRE SA
Activity
AVICOLA SASTRE SA is a Sociedad Anónima (SA) with its registered office in Valladolid (Castilla y León). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 9 filings for this company, from 22 January 2009 to 25 June 2025, across 5 distinct types of filing.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Current
- Sastre Sastre RaulSince 13/01/2009Administrador Único
Former
- Sastre Pascual CecilioCeased on 13/01/2009Consejero
- Sastre Sastre TrinidadCeased on 13/01/2009Consejero
Directors network map
Registered actos
- ReeleccionesPublished 25/06/2025· Registered 18/06/2025· I/A 11
- ReeleccionesPublished 03/07/2020· Registered 26/06/2020· I/A 10
- Cambio de domicilio socialPublished 16/11/2018· Registered 08/11/2018· I/A 9
- ReeleccionesPublished 10/03/2015· Registered 03/03/2015· I/A 8
- Modificaciones estatutariasPublished 10/03/2015· Registered 03/03/2015· I/A 8
- Ceses/DimisionesPublished 22/01/2009· Registered 13/01/2009· I/A 7
- NombramientosPublished 22/01/2009· Registered 13/01/2009· I/A 7
- Modificaciones estatutariasPublished 22/01/2009· Registered 13/01/2009· I/A 7
- Cambio de domicilio socialPublished 22/01/2009· Registered 13/01/2009· I/A 7
Changes
- 16/11/2018Cambio de domicilio social
C/ COBALTO 15 - POLIGONO SAN CRISTOBAL (VALLADOLID)
- 10/03/2015Modificaciones estatutarias
- 22/01/2009Cambio de domicilio social
C/ TITANIO 21 - POLIGONO SAN CRISTOBAL (VALLADOLID)
- 22/01/2009Modificaciones estatutarias
Timeline (BORME)
- 25/06/2025#8704469Reelecciones
AVICOLA SASTRE SA. Reelecciones. Adm. Unico: SASTRE SASTRE RAUL. Datos registrales. S 8 , H VA 1570, I/A 11 (18.06.25).
- 03/07/2020#5930519Reelecciones
AVICOLA SASTRE SA. Reelecciones. Adm. Unico: SASTRE SASTRE RAUL. Datos registrales. T 1475 , F 167, S 8, H VA 1570, I/A 10 (26.06.20).
- 16/11/2018#5132689Cambio de domicilio social
AVICOLA SASTRE SA. Cambio de domicilio social. C/ COBALTO 15 - POLIGONO SAN CRISTOBAL (VALLADOLID). Datos registrales. T 1475 , F 167, S 8, H VA 1570, I/A 9 ( 8.11.18).
- 10/03/2015#3230357ReeleccionesModificaciones estatutarias
AVICOLA SASTRE SA. Reelecciones. Adm. Unico: SASTRE SASTRE RAUL. Modificaciones estatutarias. Artículo 31.- La administración de la sociedad se ejercerá de forma remunerada. Dicha retribución consistirá en una asignación fija que será establecida par… - 22/01/2009#26252Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
AVICOLA SASTRE SA. Ceses/Dimisiones. Consejero: SASTRE PASCUAL CECILIO. Presidente: SASTRE PASCUAL CECILIO. Consejero: SASTRE SASTRE RAUL. Secretario: SASTRE SASTRE RAUL. Consejero: SASTRE SASTRE TRINIDAD. Con.Delegado: SASTRE PASCUAL CECILIO. Nombra…
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.