CARNES HERVA SL

Hoja CA10362· NIF B11695004

VigenteCádiz
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

NIF
Hoja registral
IRUS1000184394266
Legal formSociedad Limitada (SL)
Share capital145 360,00 €
LocalityAlgar
Phone
Register referenceTomo 2117 · Folio 11 · Hoja CA10362
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CARNES HERVA SLVallejo Benitez LeonardaVallejo Benitez Leon…

Registered actos

  1. Ceses/DimisionesPublished 28/01/2022· Registered 18/01/2022· I/A 8
  2. NombramientosPublished 28/01/2022· Registered 18/01/2022· I/A 8
  3. NombramientosPublished 25/04/2016· Registered 15/04/2016· I/A 7
  4. Ampliación de capitalPublished 15/03/2016· Registered 07/03/2016· I/A 6
  5. Ampliación de capitalPublished 25/04/2014· Registered 14/04/2014· I/A 5
  6. Ampliacion del objeto socialPublished 25/04/2014· Registered 14/04/2014· I/A 5

Changes

  1. 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

  1. 15/03/2016Ampliación de capital
    Resulting capital: 145 360,00 € (+82 160,00 €)
  2. 25/04/2014Ampliación de capital
    Resulting 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)

  1. 28/01/2022#6784835
    Ceses/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).
  2. 25/04/2016#3827033
    Nombramientos
    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).
  3. 15/03/2016#3767853
    Ampliación 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).
  4. 25/04/2014#2780261
    Ampliación 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressDoctor Perez Fabra nº 29, CÁDIZ, ALGAR
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 — Procesado y conservación de carne — are listed together.