CHARTESA CANTABRIA SL

Hoja S3239· NIF B39097431

VigenteCantabria
Registered address :
Activity :
Elaboración de productos cárnicos y de volatería
Legal form :
Sociedad Limitada (SL)
Directors :
Hernandez Mayoral Jose Ramon, Saiz Saiz Antonio-Luis

Legal information

Legal information for CHARTESA CANTABRIA SL

NIF
Hoja registral
IRUS1000119970785
Legal formSociedad Limitada (SL)
LocalitySantander
Register referenceTomo 720 · Folio 216 · Hoja S3239
StatusVigente

Activity

CHARTESA CANTABRIA SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). The Spanish commercial register has published 11 filings for this company, from 8 May 2013 to 29 February 2024, across 4 distinct types of filing.

Economic activity (CNAE)

1013 · Elaboración de productos cárnicos y de volatería

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 29/02/2024· Registered 22/02/2024· I/A 9
  2. Ceses/DimisionesPublished 29/02/2024· Registered 22/02/2024· I/A 8
  3. NombramientosPublished 29/02/2024· Registered 22/02/2024· I/A 8
  4. RevocacionesPublished 01/02/2024· Registered 23/01/2024· I/A 7
  5. NombramientosPublished 09/05/2022· Registered 20/04/2022· I/A 6
  6. NombramientosPublished 14/03/2019· Registered 05/03/2019· I/A 5
  7. Ceses/DimisionesPublished 14/03/2019· Registered 05/03/2019· I/A 4
  8. NombramientosPublished 14/03/2019· Registered 05/03/2019· I/A 4
  9. Ceses/DimisionesPublished 08/05/2013· Registered 29/04/2013· I/A 3
  10. NombramientosPublished 08/05/2013· Registered 29/04/2013· I/A 3
  11. Modificaciones estatutariasPublished 08/05/2013· Registered 29/04/2013· I/A 3

Changes

  1. 08/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 29/02/2024#7961501
    Revocaciones
    CHARTESA CANTABRIA SL. Revocaciones. Apoderado: RAMON VALENT OMAR GREGORIO. Datos registrales. T 720 , F 216, S 8, H S 3239, I/A 9 (22.02.24).
  2. 29/02/2024#7961500
    Ceses/DimisionesNombramientos
    CHARTESA CANTABRIA SL. Ceses/Dimisiones. Adm. Unico: RAMON VALENT MIGUEL PABLO. Nombramientos. Adm. Unico: HERNANDEZ MAYORAL JOSE RAMON. Datos registrales. T 720 , F 216, S 8, H S 3239, I/A 8 (22.02.24).
  3. 01/02/2024#7910408
    Revocaciones
    CHARTESA CANTABRIA SL. Revocaciones. Apoderado: GONZALEZ PARDO MARCO ANTONIO. Datos registrales. T 481 , F 119, S 8, H S 3239, I/A 7 (23.01.24).
  4. 09/05/2022#6950945
    Nombramientos
    CHARTESA CANTABRIA SL. Nombramientos. Apoderado: GONZALEZ PARDO MARCO ANTONIO. Datos registrales. T 481 , F 119, S 8, H S 3239, I/A 6 (20.04.22).
  5. 14/03/2019#5307824
    Nombramientos
    CHARTESA CANTABRIA SL. Nombramientos. Apoderado: RAMON VALENT OMAR GREGORIO. Datos registrales. T 481 , F 118, S 8, H S 3239, I/A 5 ( 5.03.19).
  6. 14/03/2019#5307823
    Ceses/DimisionesNombramientos
    CHARTESA CANTABRIA SL. Ceses/Dimisiones. Adm. Unico: COSGAYA GONZALEZ VANESA. Nombramientos. Adm. Unico: RAMON VALENT MIGUEL PABLO. Datos registrales. T 481 , F 118, S 8, H S 3239, I/A 4 ( 5.03.19).
  7. 08/05/2013#2263262
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CHARTESA CANTABRIA SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ RUBIO FRANCISCO ANTONIO;MARTINEZ RUBIO MARIA FRANCISCA. Nombramientos. Adm. Unico: COSGAYA GONZALEZ VANESA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…

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 addressBºSan Martín, 31.Peñacastillo., CANTABRIA, SANTANDER
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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