CASA FAENAS SL
Hoja A103136· NIF B54175542
- Registered address :
- Activity :
- Elaboración de productos cárnicos y de volatería
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hurtado Barcelo Antonio
Legal information
Legal information for CASA FAENAS SL
Activity
CASA FAENAS SL is a Sociedad Limitada (SL) with its registered office in Villena (Alicante, Comunitat Valenciana). Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). The Spanish commercial register has published 7 filings for this company, from 8 February 2012 to 17 December 2015, across 3 distinct types of filing.
Economic activity (CNAE)
1013 · Elaboración de productos cárnicos y de volatería
Directors and representatives
Directors
Current
- Hurtado Barcelo AntonioSince 02/12/2015Administrador Único
Former
- Hurtado Palazon OctavioCeased on 02/12/2015Administrador Único
- Barcelo Sanjuan RafaelCeased on 27/08/2015Administrador Solidario
Authorised representatives
Current
- Hurtado Palazon Juan AntonioSince 10/12/2015Apoderado
Directors network map
Registered actos
- NombramientosPublished 17/12/2015· Registered 10/12/2015· I/A 5
- Ceses/DimisionesPublished 10/12/2015· Registered 02/12/2015· I/A 4
- NombramientosPublished 10/12/2015· Registered 02/12/2015· I/A 4
- Ceses/DimisionesPublished 03/09/2015· Registered 27/08/2015· I/A 3
- NombramientosPublished 03/09/2015· Registered 27/08/2015· I/A 3
- Ceses/DimisionesPublished 08/02/2012· Registered 27/01/2012· I/A 2
- Modificaciones estatutariasPublished 08/02/2012· Registered 27/01/2012· I/A 2
Changes
- 08/02/2012Modificaciones estatutarias
Timeline (BORME)
- 17/12/2015#3635971Nombramientos
CASA FAENAS SL. Nombramientos. Apoderado: HURTADO PALAZON JUAN ANTONIO. Datos registrales. T 3126 , F 27, S 8, H A 103136, I/A 5 (10.12.15).
- 10/12/2015#3624988Ceses/DimisionesNombramientos
CASA FAENAS SL. Ceses/Dimisiones. Adm. Unico: HURTADO PALAZON OCTAVIO. Nombramientos. Adm. Unico: HURTADO BARCELO ANTONIO. Datos registrales. T 3126 , F 27, S 8, H A 103136, I/A 4 ( 2.12.15).
- 03/09/2015#3486315Ceses/DimisionesNombramientos
CASA FAENAS SL. Ceses/Dimisiones. Adm. Solid.: BARCELO SANJUAN RAFAEL;HURTADO PALAZON OCTAVIO. Nombramientos. Adm. Unico: HURTADO PALAZON OCTAVIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.… - 08/02/2012#1580439Ceses/DimisionesModificaciones estatutarias
CASA FAENAS SL. Ceses/Dimisiones. Adm. Solid.: HURTADO PALAZON JUAN ANTONIO. Modificaciones estatutarias. Artículo 13º.- Retribución.-. Datos registrales. T 3126 , F 26, S 8, H A 103136, I/A 2 (27.01.12).
Official documents
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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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Elaboración de productos cárnicos y de volatería — are listed together.