CARNICAS HEFEPA S.L

Hoja BA20977· NIF B06547418

VigenteBadajoz
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedades de responsabilidad limitada
Director :
Sanchez Murillo Maria Del Rosario

Legal information

Legal information for CARNICAS HEFEPA S.L

NIF
Hoja registral
IRUS1000180958870
Legal formSociedades de responsabilidad limitada
Register referenceTomo 459 · Folio 13 · Hoja BA20977
StatusVigente

Activity

CARNICAS HEFEPA S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 11 filings for this company, from 29 May 2009 to 24 April 2014, across 5 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CARNICAS HEFEPA S.LSanchez Murillo Maria Del RosarioSanchez Murillo Mari…MATADERO INDUSTRIAL DON BENITO S.LMATADERO INDUSTRIAL …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARNICAS HEFEPA S.LHerruzo Carrasco JuanHerruzo Carrasco Juan

Beneficial owner (UBO)

Herruzo Carrasco Juan100 %

Individual · ultimate beneficial owner · since 29/05/2009

Beneficial owner network map

2 nodes Person Company
CARNICAS HEFEPA S.LHerruzo Carrasco JuanHerruzo Carrasco Juan

Registered actos

  1. Ceses/DimisionesPublished 24/04/2014· Registered 15/04/2014· I/A 4
  2. NombramientosPublished 24/04/2014· Registered 15/04/2014· I/A 4
  3. Modificaciones estatutariasPublished 24/04/2014· Registered 15/04/2014· I/A 4
  4. Ceses/DimisionesPublished 16/05/2013· Registered 08/05/2013· I/A 3
  5. NombramientosPublished 16/05/2013· Registered 08/05/2013· I/A 3
  6. Modificaciones estatutariasPublished 16/05/2013· Registered 08/05/2013· I/A 3
  7. Declaración de unipersonalidadPublished 29/05/2009· Registered 20/05/2009· I/A 2
  8. Ceses/DimisionesPublished 29/05/2009· Registered 20/05/2009· I/A 2
  9. NombramientosPublished 29/05/2009· Registered 20/05/2009· I/A 2
  10. Modificaciones estatutariasPublished 29/05/2009· Registered 20/05/2009· I/A 2
  11. Cambio de domicilio socialPublished 29/05/2009· Registered 20/05/2009· I/A 2

Changes

  1. 24/04/2014Modificaciones estatutarias
  2. 16/05/2013Modificaciones estatutarias
  3. 29/05/2009Cambio de domicilio social

    C/ NUESTRA SEÑORA DE GUADALUPE 2 (CASTUERA)

  4. 29/05/2009Declaración de unipersonalidad

    HERRUZO CARRASCO JUAN

  5. 29/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 24/04/2014#2777928
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARNICAS HEFEPA S.L. Ceses/Dimisiones. Adm. Solid.: HERRUZO SANCHEZ ESTIBALIZ;HERRUZO SANCHEZ HENAR. Nombramientos. Adm. Unico: SANCHEZ MURILLO MARIA DEL ROSARIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid…
  2. 16/05/2013#2273198
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARNICAS HEFEPA S.L. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HERRUZO CARRASCO JUAN. Nombramientos. Adm. Solid.: HERRUZO SANCHEZ ESTIBALIZ;HERRUZO SANCHEZ HENAR. Modificaciones estatutarias. Cambio del Organo de Administ…
  3. 29/05/2009#235123
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CARNICAS HEFEPA S.L. Declaración de unipersonalidad. Socio único: HERRUZO CARRASCO JUAN. Ceses/Dimisiones. Adm. Solid.: PALOMO RODRIGUEZ JACINTO EMILIO;HERRUZO CARRASCO JUAN. Nombramientos. Adm. Unico: HERRUZO CARRASCO JUAN. Modificaciones estatutari…

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/ NUESTRA SEÑORA DE GUADALUPE 2 (CASTUERA), Badajoz
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector