BIOLOGICOS MONFRAGUE SL
Hoja CC13456· NIF B10451706
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 250 000,00 €
- Incorporation :
- 13/08/2014
- Director :
- Ortuñez Blazquez Joe Luis
Legal information
Legal information for BIOLOGICOS MONFRAGUE SL
Activity
BIOLOGICOS MONFRAGUE SL is a Sociedad Limitada (SL) with its registered office in Casatejada (Cáceres, Extremadura). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 13 August 2014. The Spanish commercial register has published 3 filings for this company, from 13 August 2014 to 15 December 2016, across 3 distinct types of filing. Its registered share capital is 250 000,00 €.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Corporate purpose
Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.
Directors and representatives
Directors
Current
- Ortuñez Blazquez Joe LuisSince 04/08/2014Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 15/12/2016· Registered 01/12/2016· I/A 2
- ConstituciónPublished 13/08/2014· Registered 04/08/2014· I/A 1
- NombramientosPublished 13/08/2014· Registered 04/08/2014· I/A 1
Changes
- 15/12/2016Modificaciones estatutarias
Capital · events
- 13/08/2014ConstituciónInitial capital: 250 000,00 €
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)
- 15/12/2016#4155470Modificaciones estatutarias
BIOLOGICOS MONFRAGUE SL. Modificaciones estatutarias. 8. Organización y de la administración de la sociedad.- El órgano de administración percibirá una retribución anual por su labor de administración, cantidad que será fijada por la junta general.. … - 13/08/2014#2932178ConstituciónNombramientos
BIOLOGICOS MONFRAGUE SL. Constitución. Comienzo de operaciones: 30.07.14. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Domicilio: CMNO REAL DE CASATEJADA A NAVALMORAL DE LA MATA S/ (CASATEJAD…
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 2014
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.