CUNIESPLUGA SOCIEDAD LIMITADA

Hoja T53770· NIF B55742936

VigenteTarragona
Registered address :
Activity :
Procesado y conservación de carne
Legal form :
Sociedad Limitada (SL)
Share capital :
500 000,00 €
Incorporation :
11/12/2018
Director :
HERMI GESTION SOCIEDAD LIMITADA

Legal information

Legal information for CUNIESPLUGA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117826872
Legal formSociedad Limitada (SL)
Share capital500 000,00 €
Incorporation date11/12/2018
Register referenceTomo 3116 · Folio 105 · Hoja T53770
StatusVigente

Activity

CUNIESPLUGA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Procesado y conservación de carne” (CNAE 1011). It was incorporated on 11 December 2018. The Spanish commercial register has published 7 filings for this company, from 11 January 2019 to 5 February 2024, across 3 distinct types of filing. Its registered share capital is 500 000,00 €.

Economic activity (CNAE)

1011 · Procesado y conservación de carne

Corporate purpose

COMPRA, MATANZA O SACRIFICIO, VENTA Y COMERCIALIZACION DE CONEJOS Y OTROS ANIMALES DOMESTICOS, ASI COMO LA CAZA EN GENERAL.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
CUNIESPLUGA SOCIEDAD …HERMI GESTION SOCIEDAD LIMITADAHERMI GESTION SOCIED…MATADERO EL JUCAR SOCIEDAD LIMITADAMATADERO EL JUCAR SO…GESTORA CUNICOLA NORTE SOCIEDAD LIMITADAGESTORA CUNICOLA NOR…

Cap table · shareholdings

  • HESTIA GESTION SOCIEDAD LIMITADA(formerly HERMI GESTION SOCIEDAD LIMITADA)100 %

    Legal entity · since 05/02/2024 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

4 nodes Person Company
CUNIESPLUGA SOCIEDAD …HERMI GESTION SOCIEDAD LIMITADAHERMI GESTION SOCIED…MATADERO EL JUCAR SOCIEDAD LIMITADAMATADERO EL JUCAR SO…GESTORA CUNICOLA NORTE SOCIEDAD LIMITADAGESTORA CUNICOLA NOR…

Beneficial owner (UBO)

HESTIA GESTION SOCIEDAD LIMITADA100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 05/02/2024

Beneficial owner network map

4 nodes Person Company
CUNIESPLUGA SOCIEDAD …HERMI GESTION SOCIEDAD LIMITADAHERMI GESTION SOCIED…MATADERO EL JUCAR SOCIEDAD LIMITADAMATADERO EL JUCAR SO…GESTORA CUNICOLA NORTE SOCIEDAD LIMITADAGESTORA CUNICOLA NOR…

Registered actos

  1. Declaración de unipersonalidadPublished 05/02/2024· Registered 29/01/2024· I/A 6
  2. NombramientosPublished 13/12/2023· Registered 04/12/2023· I/A 5
  3. NombramientosPublished 06/10/2021· Registered 28/09/2021· I/A 4
  4. NombramientosPublished 19/02/2019· Registered 12/02/2019· I/A 3
  5. NombramientosPublished 19/02/2019· Registered 12/02/2019· I/A 2
  6. ConstituciónPublished 11/01/2019· Registered 03/01/2019· I/A 1
  7. NombramientosPublished 11/01/2019· Registered 03/01/2019· I/A 1

Changes

  1. 05/02/2024Declaración de unipersonalidad

    HERMI GESTION SOCIEDAD LIMITADA

Capital · events

  1. 11/01/2019Constitución
    Initial capital: 500 000,00 €

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. 05/02/2024#7916227
    Declaración de unipersonalidad
    CUNIESPLUGA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: HERMI GESTION SOCIEDAD LIMITADA. Datos registrales. T 3116 , F 105, S 8, H T 53770, I/A 6 (29.01.24).
  2. 13/12/2023#7838492
    Nombramientos
    CUNIESPLUGA SOCIEDAD LIMITADA. Cancelaciones de oficio de nombramientos. Auditor: BAILEN 20 SOCIEDAD ANONIMA. Nombramientos. Auditor: BAILEN 20 SOCIEDAD ANONIMA. Datos registrales. T 3116 , F 105, S 8, H T 53770, I/A 5 ( 4.12.23).
  3. 06/10/2021#6629821
    Nombramientos
    CUNIESPLUGA SOCIEDAD LIMITADA. Nombramientos. Auditor: BAILEN 20 SOCIEDAD ANONIMA. Datos registrales. T 3116 , F 105, S 8, H T 53770, I/A 4 (28.09.21).
  4. 19/02/2019#5266840
    Nombramientos
    CUNIESPLUGA SOCIEDAD LIMITADA. Nombramientos. Apoderado: MIGUEL CASADO SANTIAGO. Datos registrales. T 3116 , F 103, S 8, H T 53770, I/A 3 (12.02.19).
  5. 19/02/2019#5266839
    Nombramientos
    CUNIESPLUGA SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: NOVO LLORENTE JOSE ANTONIO;MARTIN CASADO MARIA PILAR;AGUADERO AGUILAR CARLOS. Datos registrales. T 3116 , F 102, S 8, H T 53770, I/A 2 (12.02.19).
  6. 11/01/2019#10529599
    ConstituciónNombramientos
    CUNIESPLUGA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.12.18. Objeto social: COMPRA, MATANZA O SACRIFICIO, VENTA Y COMERCIALIZACION DE CONEJOS Y OTROS ANIMALES DOMESTICOS, ASI COMO LA CAZA EN GENERAL.- Domicilio: CTRA ESPLUGA A MONT…

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· Incorporated 2018

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 addressCTRA ESPLUGA A MONTBLANC Km 1, 5 - TARRAGONA (ESPLUGA DE FRANCOLI (L')), Tarragona
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