CESAR NIETO GROUP SL

Hoja SA9537· NIF B37417714

VigenteSalamanca
Registered address :
Activity :
Elaboración de productos cárnicos y de volatería
Legal form :
Sociedad Limitada (SL)
Share capital :
49 400,00 €
Directors :
Nieto Martin Cesar, Nieto Martin Jorge
Former name :
IBERFRES GUIJUELO SL

Legal information

Legal information for CESAR NIETO GROUP SL

NIF
Hoja registral
IRUS1000054778983
Legal formSociedad Limitada (SL)
Share capital49 400,00 €
LocalityGuijuelo
Phone
Register referenceTomo 315 · Folio 154 · Hoja SA9537
Former names
IBERFRES GUIJUELO SL2012-07-30 → 2017-12-11
StatusVigente

Activity

CESAR NIETO GROUP SL is a Sociedad Limitada (SL) with its registered office in Guijuelo (Salamanca, Castilla y León). Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). The Spanish commercial register has published 8 filings for this company, from 30 July 2012 to 30 November 2023, across 6 distinct types of filing. Its registered share capital is 49 400,00 €.

Economic activity (CNAE)

1013 · Elaboración de productos cárnicos y de volatería

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

7 nodes Person Company
CESAR NIETO GROUP SLNieto Martin CesarNieto Martin CesarNieto Martin JorgeNieto Martin JorgeCESAR NIETO SLCESAR NIETO SLVETERIS HELMANTICA SLVETERIS HELMANTICA SLESFOLAIS INVERSIONES SLESFOLAIS INVERSIONES…INVERSIONES GENUIR PATRIMONIAL SLINVERSIONES GENUIR P…

Registered actos

  1. ReeleccionesPublished 30/11/2023· Registered 21/11/2023· I/A 9
  2. ReeleccionesPublished 04/03/2021· Registered 25/02/2021· I/A 8
  3. Cambio de domicilio socialPublished 11/12/2017· Registered 24/11/2017· I/A 7
  4. Cambio de domicilio socialPublished 11/12/2017· Registered 24/11/2017· I/A 6
  5. Cambio de denominación socialPublished 11/12/2017· Registered 24/11/2017· I/A 5
  6. NombramientosPublished 14/02/2013· Registered 05/02/2013· I/A 4
  7. Ampliación de capitalPublished 30/07/2012· Registered 14/07/2012· I/A 3
  8. Fusión por absorciónPublished 30/07/2012· Registered 14/07/2012· I/A 3

Changes

  1. 11/12/2017Cambio de denominación social

    IBERFRES GUIJUELO SL→CESAR NIETO GROUP SL

  2. 11/12/2017Cambio de domicilio social

    C/ SIERRA VENTOSA 66 - POLIGONO AGROALIMENTARIO (GUIJUELO)

  3. 11/12/2017Cambio de domicilio social

    C/ SIERRA VENTOSA 22 - POLIGONO AGROALIMENTARIO (GUIJUELO)

  4. 30/07/2012Fusión por absorción

Capital · events

  1. 30/07/2012Ampliación de capital
    Resulting capital: 49 400,00 € (+1 400,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 30/11/2023#7820531
    Reelecciones
    CESAR NIETO GROUP SL. Reelecciones. Auditor: AUDICYL AUDITORES SL. Datos registrales. T 315 , F 154, S 8, H SA 9537, I/A 9 (21.11.23).
  2. 04/03/2021#6292220
    Reelecciones
    CESAR NIETO GROUP SL. Reelecciones. Auditor: AUDICYL AUDITORES SL. Datos registrales. T 315 , F 150, S 8, H SA 9537, I/A 8 (25.02.21).
  3. 11/12/2017#4654563
    Cambio de domicilio social
    CESAR NIETO GROUP SL. Cambio de domicilio social. C/ SIERRA VENTOSA 22 - POLIGONO AGROALIMENTARIO (GUIJUELO). Datos registrales. T 315 , F 150, S 8, H SA 9537, I/A 7 (24.11.17).
  4. 11/12/2017#4654562
    Cambio de domicilio social
    CESAR NIETO GROUP SL. Cambio de domicilio social. C/ SIERRA VENTOSA 66 - POLIGONO AGROALIMENTARIO (GUIJUELO). Datos registrales. T 315 , F 150, S 8, H SA 9537, I/A 6 (24.11.17).
  5. 11/12/2017#4654561

    Company name: IBERFRES GUIJUELO SL

    Cambio de denominación social
    IBERFRES GUIJUELO SL. Cambio de denominación social. CESAR NIETO GROUP SL. Datos registrales. T 315 , F 150, S 8, H SA 9537, I/A 5 (24.11.17).
  6. 14/02/2013#2126934

    Company name: IBERFRES GUIJUELO SL

    Nombramientos
    IBERFRES GUIJUELO SL. Nombramientos. Auditor: AUDICYL AUDITORES SL. Datos registrales. T 315 , F 150, S 8, H SA 9537, I/A 4 ( 5.02.13).
  7. 30/07/2012#1837937

    Company name: IBERFRES GUIJUELO SL

    Ampliación de capitalFusión por absorción
    IBERFRES GUIJUELO SL. Ampliación de capital. Capital: 1.400,00 Euros. Resultante Suscrito: 49.400,00 Euros. Fusión por absorción. Sociedades absorbidas: EXPLOTACION AGROPECUARIA LOS LINARES SL. Datos registrales. T 315 , F 147, S 8, H SA 9537, I/A 3 …

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/ SIERRA VENTOSA 22 - POLIGONO AGROALIMENTARIO (GUIJUELO), Guijuelo, Salamanca
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 — Elaboración de productos cárnicos y de volatería — are listed together.

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