CARNES HERVA SL
Hoja CA10362· NIF B11695004
- Registered address :
- Activity :
- Procesado y conservación de carne
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 145 360,00 €
- Director :
- Vallejo Benitez Leonarda
Legal information
Legal information for CARNES HERVA SL
Activity
CARNES HERVA SL is a Sociedad Limitada (SL) with its registered office in Algar (Cádiz, Andalucía). Its declared activity is “Procesado y conservación de carne” (CNAE 1011). The Spanish commercial register has published 6 filings for this company, from 25 April 2014 to 28 January 2022, across 4 distinct types of filing. Its registered share capital is 145 360,00 €.
Economic activity (CNAE)
1011 · Procesado y conservación de carne
Directors and representatives
Directors
Current
- Vallejo Benitez LeonardaSince 18/01/2022Administrador Único
Former
- Vallejo Benitez JoseCeased on 18/01/2022Administrador Único
Authorised representatives
Current
- Vallejo Benitez Angel CustodioSince 15/04/2016Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/01/2022· Registered 18/01/2022· I/A 8
- NombramientosPublished 28/01/2022· Registered 18/01/2022· I/A 8
- NombramientosPublished 25/04/2016· Registered 15/04/2016· I/A 7
- Ampliación de capitalPublished 15/03/2016· Registered 07/03/2016· I/A 6
- Ampliación de capitalPublished 25/04/2014· Registered 14/04/2014· I/A 5
- Ampliacion del objeto socialPublished 25/04/2014· Registered 14/04/2014· I/A 5
Changes
- 25/04/2014Ampliación del objeto social
Recogida y tratamiento de residuos orgánicos, aceites usados y grasas.- Recogida de carnes de lidia.- Crianza y engorde de todo tipo de ganado.- Actividades características del transporte público de mercancías por carretera, por cuenta propia o ajena; y su contratación como organización auxiliar int.
Capital · events
- 15/03/2016Ampliación de capitalResulting capital: 145 360,00 € (+82 160,00 €)
- 25/04/2014Ampliación de capitalResulting capital: 63 200,00 € (+93,73 €)
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)
- 28/01/2022#6784835Ceses/DimisionesNombramientos
CARNES HERVA SL. Ceses/Dimisiones. Adm. Unico: VALLEJO BENITEZ JOSE. Nombramientos. Adm. Unico: VALLEJO BENITEZ LEONARDA. Datos registrales. T 2117 , F 11, S 8, H CA 10362, I/A 8 (18.01.22).
- 25/04/2016#3827033Nombramientos
CARNES HERVA SL. Nombramientos. Apoderado: VALLEJO BENITEZ ANGEL CUSTODIO. Datos registrales. T 2117 , F 9, S 8, H CA 10362, I/A 7 (15.04.16).
- 15/03/2016#3767853Ampliación de capital
CARNES HERVA SL. Ampliación de capital. Capital: 82.160,00 Euros. Resultante Suscrito: 145.360,00 Euros. Datos registrales. T 2117 , F 9, S 8, H CA 10362, I/A 6 ( 7.03.16).
- 25/04/2014#2780261Ampliación de capitalAmpliacion del objeto social
CARNES HERVA SL. Ampliación de capital. Capital: 93,73 Euros. Resultante Suscrito: 63.200,00 Euros. Ampliacion del objeto social. Recogida y tratamiento de residuos orgánicos, aceites usados y grasas.- Recogida de carnes de lidia.- Crianza y engorde …
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
Prospect
Spanish companies in the same line of business — Procesado y conservación de carne — are listed together.