CARNICAS BERNUY SL

Hoja SG5386· NIF B40230302

VigenteSegovia
Registered address :
Activity :
Procesado y conservación de carne
Legal form :
Sociedad Limitada (SL)
Director :
Benito Muñoz Antonio

Legal information

Legal information for CARNICAS BERNUY SL

NIF
Hoja registral
IRUS1000221222333
Legal formSociedad Limitada (SL)
LocalityBernuy de Porreros
Register referenceTomo 242 · Folio 123 · Hoja SG5386
StatusVigente

Activity

CARNICAS BERNUY SL is a Sociedad Limitada (SL) with its registered office in Bernuy de Porreros (Segovia, Castilla y León). Its declared activity is “Procesado y conservación de carne” (CNAE 1011). The Spanish commercial register has published 5 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

1011 · Procesado y conservación de carne

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Legal entity · since 16/07/2018 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

YAH JAMONES SL100 %Vigente

Legal entity · since 16/07/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 16/07/2018· Registered 10/07/2018· I/A 3
  2. NombramientosPublished 16/07/2018· Registered 10/07/2018· I/A 3
  3. Declaración de unipersonalidadPublished 16/07/2018· Registered 10/07/2018· I/A 2
  4. Ceses/DimisionesPublished 16/07/2018· Registered 10/07/2018· I/A 2
  5. NombramientosPublished 16/07/2018· Registered 10/07/2018· I/A 2

Changes

  1. 16/07/2018Declaración de unipersonalidad

    YAH JAMONES SL

Timeline (BORME)

  1. 16/07/2018#4968466
    Ceses/DimisionesNombramientos
    CARNICAS BERNUY SL. Ceses/Dimisiones. Adm. Unico: BENITO MUÑOZ MARIA YOLANDA. Nombramientos. Adm. Unico: BENITO MUÑOZ ANTONIO. Datos registrales. T 242 , F 123, S 8, H SG 5386, I/A 3 (10.07.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTI
  2. 16/07/2018#4968465
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CARNICAS BERNUY SL. Declaración de unipersonalidad. Socio único: YAH JAMONES SL. Ceses/Dimisiones. Adm. Solid.: BENITO MUÑOZ MARIA YOLANDA;SANCHEZ PASCUAL CESAR. Nombramientos. Adm. Unico: BENITO MUÑOZ MARIA YOLANDA. Otros conceptos: Cambio del Organ

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 addressC/ LAS FLORES, 3, SEGOVIA, BERNUY DE PORREROS
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.