C.M GESTION IBERICOS SL

Hoja H28608· NIF B56799034

VigenteHuelva
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/12/2023
Director :
Navarro Castaño Placido

Legal information

Legal information for C.M GESTION IBERICOS SL

NIF
Hoja registral
IRUS1000210410841
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/12/2023
Register referenceTomo 1212 · Folio 91 · Hoja H28608
StatusVigente

Activity

C.M GESTION IBERICOS SL is a Sociedad Limitada (SL) with its registered office in Huelva, Andalucía. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 27 December 2023. The Spanish commercial register has published 7 filings for this company, from 27 December 2023 to 8 April 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

Comercio al por mayor y menor de carne y productos cárnicos, espacialmente los derivados del cerdo ibérico y ganado vacuno y lanar. Comercio al por mayor y menor de productos alimenticios. CNAE actividad principal: 46.32 COMERCIO AL POR MAYOR DE CARNE Y PRODUCTOS CARNICOS.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
C.M GESTION IBERICOS …Navarro Castaño PlacidoNavarro Castaño Plac…GESTION INTEGRAL IBERICOS SLGESTION INTEGRAL IBE…PLACIDO NAVARRO SABIDO SL EN LIQUIDACIONPLACIDO NAVARRO SABI…ALTOZANO ZONA UNICA SLALTOZANO ZONA UNICA …MUNDO IBERICO COMERCIALIZADORA SLMUNDO IBERICO COMERC…JAMONES LA VALLA SLJAMONES LA VALLA SLMUNDO IBERICO COMERCIALIZADORA SLMUNDO IBERICO COMERC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
C.M GESTION IBERICOS …Castaño Lopez TomasCastaño Lopez TomasTOMAS CASTAÑO 1890 SLTOMAS CASTAÑO 1890 SL

Beneficial owner (UBO)

Castaño Lopez Tomas100 %

Individual · ultimate beneficial owner · since 27/12/2023

Beneficial owner network map

3 nodes Person Company
C.M GESTION IBERICOS …Castaño Lopez TomasCastaño Lopez TomasTOMAS CASTAÑO 1890 SLTOMAS CASTAÑO 1890 SL

Registered actos

  1. Ceses/DimisionesPublished 08/04/2024· Registered 01/04/2024· I/A 2
  2. NombramientosPublished 08/04/2024· Registered 01/04/2024· I/A 2
  3. ConstituciónPublished 27/12/2023· Registered 15/12/2023· I/A 1
  4. Declaración de unipersonalidadPublished 27/12/2023· Registered 15/12/2023· I/A 1
  5. NombramientosPublished 27/12/2023· Registered 15/12/2023· I/A 1
  6. Modificaciones estatutariasPublished 27/12/2023· Registered 15/12/2023· I/A 1

Changes

  1. 27/12/2023Declaración de unipersonalidad

    CASTAÑO LOPEZ TOMAS

  2. 27/12/2023Modificaciones estatutarias

Capital · events

  1. 27/12/2023Constitución
    Initial capital: 3 000,00 €

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)

  1. 08/04/2024#8022015
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    C.M GESTION IBERICOS SL. Sociedad unipersonal. Cambio de identidad del socio único: NAVARRO CASTAÑO PLACIDO. Ceses/Dimisiones. Adm. Unico: CASTAÑO LOPEZ TOMAS. Nombramientos. Adm. Unico: NAVARRO CASTAÑO PLACIDO. Datos registrales. T 1212 , F 91, S 8,…
  2. 27/12/2023#7858844
    ConstituciónDeclaración de unipersonalidadNombramientosModificaciones estatutarias
    C.M GESTION IBERICOS SL. Constitución. Comienzo de operaciones: 13.12.23. Objeto social: Comercio al por mayor y menor de carne y productos cárnicos, espacialmente los derivados del cerdo ibérico y ganado vacuno y lanar. Comercio al por mayor y menor…

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 2023

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/ CAMPO DEAN DEL MORO 20 (CUMBRES MAYORES), Huelva
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.

Prospect this sectorAll companies in this sector