CARNICAS BONILLO SL

Hoja AL9397· NIF B04268785

VigenteAlmería
Registered address :
Activity :
Procesado y conservación de carne
Legal form :
Sociedad Limitada (SL)
Directors :
Bonillo Saez Isabel, Bonillo Saez Josefina

Legal information

Legal information for CARNICAS BONILLO SL

NIF
Hoja registral
IRUS1000011075857
Legal formSociedad Limitada (SL)
LocalityAlbox
Phone
Register referenceTomo 337 · Folio 26 · Hoja AL9397
StatusVigente

Activity

CARNICAS BONILLO SL is a Sociedad Limitada (SL) with its registered office in Albox (Almería, Andalucía). Its declared activity is “Procesado y conservación de carne” (CNAE 1011). The Spanish commercial register has published 5 filings for this company, from 21 November 2011 to 21 May 2014, across 4 distinct types of filing.

Economic activity (CNAE)

1011 · Procesado y conservación de carne

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CARNICAS BONILLO SLBonillo Saez IsabelBonillo Saez IsabelBonillo Saez JosefinaBonillo Saez Josefina

Registered actos

  1. NombramientosPublished 21/05/2014· Registered 06/05/2014· I/A 5
  2. RevocacionesPublished 21/11/2011· Registered 09/11/2011· I/A 4
  3. Ceses/DimisionesPublished 21/11/2011· Registered 09/11/2011· I/A 3
  4. NombramientosPublished 21/11/2011· Registered 09/11/2011· I/A 3
  5. Modificaciones estatutariasPublished 21/11/2011· Registered 09/11/2011· I/A 3

Changes

  1. 21/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 21/05/2014#2811554
    Nombramientos
    CARNICAS BONILLO SL. Nombramientos. Apoderado: PEREZ GUILLEN DIEGO. Datos registrales. T 337 , F 26, S 8, H AL 9397, I/A 5 ( 6.05.14).
  2. 21/11/2011#1465016
    Revocaciones
    CARNICAS BONILLO SL. Revocaciones. Apoderado: PEREZ GUILLEN DIEGO. Datos registrales. T 337 , F 26, S 8, H AL 9397, I/A 4 ( 9.11.11).
  3. 21/11/2011#1465015
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARNICAS BONILLO SL. Ceses/Dimisiones. Adm. Unico: BONILLO LOPEZ PABLO. Nombramientos. Adm. Solid.: BONILLO SAEZ ISABEL;BONILLO SAEZ JOSEFINA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores sol…

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 addressPARAJE HERRERIAS, SIN NUMERO., ALMERÍA, ALBOX
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.

Prospect this sectorAll companies in this sector