CARNICAS BERNUY SL
Hoja SG5386· NIF B40230302
- 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
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
- Benito Muñoz AntonioSince 10/07/2018Administrador Único
Former
- Benito Muñoz Maria YolandaCeased on 10/07/2018Administrador Único
- Sanchez Pascual CesarCeased on 10/07/2018Administrador Solidario
Directors network map
Cap table · shareholdings
- YAH JAMONES SL100 %
Legal entity · since 16/07/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
YAH JAMONES SL100 %Vigente
Legal entity · since 16/07/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/07/2018· Registered 10/07/2018· I/A 3
- NombramientosPublished 16/07/2018· Registered 10/07/2018· I/A 3
- Declaración de unipersonalidadPublished 16/07/2018· Registered 10/07/2018· I/A 2
- Ceses/DimisionesPublished 16/07/2018· Registered 10/07/2018· I/A 2
- NombramientosPublished 16/07/2018· Registered 10/07/2018· I/A 2
Changes
- 16/07/2018Declaración de unipersonalidad
YAH JAMONES SL
Timeline (BORME)
- 16/07/2018#4968466Ceses/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… - 16/07/2018#4968465Declaración 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
Prospect
Spanish companies in the same line of business — Procesado y conservación de carne — are listed together.