BARGONIESA SL

Hoja CC4421· NIF B10108090

VigenteCáceres
Registered address :
Activity :
Elaboración de otros productos alimenticios n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Nieto Sanchez Francisco Antonio, Nieto Sanchez Antonio, Nieto Sanchez Raquel

Legal information

Legal information for BARGONIESA SL

NIF
Hoja registral
IRUS1000000095447
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 439 · Folio 154 · Hoja CC4421
StatusVigente

Activity

BARGONIESA SL is a Sociedad Limitada (SL) with its registered office in Cáceres, Extremadura. Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). The Spanish commercial register has published 4 filings for this company, from 6 June 2017 to 6 February 2023, across 4 distinct types of filing.

Economic activity (CNAE)

1089 · Elaboración de otros productos alimenticios n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
BARGONIESA SLNieto Sanchez AntonioNieto Sanchez AntonioNieto Sanchez Francisco AntonioNieto Sanchez Franci…Nieto Sanchez RaquelNieto Sanchez RaquelAGROPECUARIA CORTIJEROS SAAGROPECUARIA CORTIJE…ANBONISA SLANBONISA SLDISEÑO Y MEJORA DE ESTRUCTURAS INDUSTRIALES SL EN LIQUIDACIONDISEÑO Y MEJORA DE E…CEMENTOS ALBORAN SACEMENTOS ALBORAN SAESPADA SERVICIOS MARITIMOS SLESPADA SERVICIOS MAR…CENTRO SALVADORA LUMINOSA SLCENTRO SALVADORA LUM…ESTUDIOS Y ANALISIS DE AHORRO ENERGETICO SLESTUDIOS Y ANALISIS …TEPTER NATURE, S.LTEPTER NATURE, S.LAGINSOL INVERSIONES FINANCIERAS, SOCIEDAD LIMITADAAGINSOL INVERSIONES …DISEÑO Y ESTILO POMPADOUR SLDISEÑO Y ESTILO POMP…VALPOU SOLUCIONES ADMINISTRATIVAS SLVALPOU SOLUCIONES AD…GOMEZ ANTONA SLGOMEZ ANTONA SL

Registered actos

  1. Ceses/DimisionesPublished 06/02/2023· Registered 26/01/2023· I/A 5
  2. NombramientosPublished 06/02/2023· Registered 26/01/2023· I/A 5
  3. Modificaciones estatutariasPublished 06/06/2017· Registered 24/05/2017· I/A 4
  4. Ampliacion del objeto socialPublished 06/06/2017· Registered 24/05/2017· I/A 4

Changes

  1. 06/06/2017Ampliación del objeto social

    Adquisición, venta, cría, engorde, sacrificio, despiece, embutido, secado, curado, elaboración, producción de animales porcinos, tanto al por menor como al mayor CNAE 1011. Explotación agro-ganadera de fincas, tantos en régimen de arrendamiento como de explotación directa. Intensiva o extensiva.

  2. 06/06/2017Modificaciones estatutarias

Timeline (BORME)

  1. 06/02/2023#7371383
    Ceses/DimisionesNombramientos
    BARGONIESA SL. Ceses/Dimisiones. Adm. Unico: NIETO SANCHEZ ANTONIO. Nombramientos. Adm. Solid.: NIETO SANCHEZ ANTONIO;NIETO SANCHEZ FRANCISCO ANTONIO;NIETO SANCHEZ RAQUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Ad…
  2. 06/06/2017#4405263
    Modificaciones estatutariasAmpliacion del objeto social
    BARGONIESA SL. Modificaciones estatutarias. 22 bis. Organización y de la administración de la sociedad.- El cargo de administrador será retribuido. La retribución consistirá en una cantidad fija anual que será fijada por la junta general.. Ampliacion…

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 addressCerecilla 4., CÁCERES, HERVAS
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 — Elaboración de otros productos alimenticios n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector