DEHESA IBERIAN BEEF SL

Hoja AV3517· NIF B05184700

VigenteÁvila
Registered address :
Activity :
Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Julian Moreno Martin
Former name :
EXPLOTACIONES LAS VERGARAS SL

Legal information

Legal information for DEHESA IBERIAN BEEF SL

NIF
Hoja registral
IRUS1000178769483
Legal formSociedad Limitada (SL)
LocalityÁvila
Phone
Register referenceTomo 182 · Folio 200 · Hoja AV3517
Former names
EXPLOTACIONES LAS VERGARAS SL2016-07-26 → 2023-03-16
StatusVigente

Activity

DEHESA IBERIAN BEEF SL is a Sociedad Limitada (SL) with its registered office in Ávila (Castilla y León). Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). The Spanish commercial register has published 8 filings for this company, from 26 July 2016 to 16 March 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
DEHESA IBERIAN BEEF SLMoreno Martin JulianMoreno Martin JulianMATADERO FRIGORIFICO DE AVILA SLMATADERO FRIGORIFICO…AUTOS GARCIA MORENO SLAUTOS GARCIA MORENO …RECAMBIOS GARCIA MORENO SLRECAMBIOS GARCIA MOR…MOBA ASISTENCIA SLMOBA ASISTENCIA SL

Registered actos

  1. Cambio de denominación socialPublished 16/03/2023· Registered 07/03/2023· I/A 6
  2. Ceses/DimisionesPublished 21/03/2022· Registered 08/03/2022· I/A 5
  3. NombramientosPublished 21/03/2022· Registered 08/03/2022· I/A 5
  4. Ceses/DimisionesPublished 30/12/2020· Registered 04/12/2020· I/A 4
  5. NombramientosPublished 30/12/2020· Registered 04/12/2020· I/A 4
  6. Cambio de domicilio socialPublished 30/12/2020· Registered 04/12/2020· I/A 4
  7. Ceses/DimisionesPublished 26/07/2016· Registered 13/07/2016· I/A 3
  8. NombramientosPublished 26/07/2016· Registered 13/07/2016· I/A 3

Changes

  1. 30/12/2020Cambio de domicilio social

    C/ JORGE RUIZ DE SANTALLANA, 51 1º (AVILA)

Timeline (BORME)

  1. 16/03/2023#7439611

    Company name: EXPLOTACIONES LAS VERGARAS SL

    Cambio de denominación social
    EXPLOTACIONES LAS VERGARAS SL. Cambio de denominación social. DEHESA IBERIAN BEEF SL. Datos registrales. T 182, L 140, F 200, S 8, H AV 3517, I/A 6 ( 7.03.23).
  2. 21/03/2022#6866898

    Company name: EXPLOTACIONES LAS VERGARAS SL

    Ceses/DimisionesNombramientos
    EXPLOTACIONES LAS VERGARAS SL. Ceses/Dimisiones. Adm. Solid.: PASCUAL SANZ JUAN FRANCISCO;PASCUAL SANZ PEDRO PABLO. Nombramientos. Adm. Unico: JULIAN MORENO MARTIN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad…
  3. 30/12/2020#6191245

    Company name: EXPLOTACIONES LAS VERGARAS SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    EXPLOTACIONES LAS VERGARAS SL. Ceses/Dimisiones. Adm. Unico: PASCUAL SANZ JUAN FRANCISCO. Nombramientos. Adm. Solid.: PASCUAL SANZ JUAN FRANCISCO;PASCUAL SANZ PEDRO PABLO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Ad…
  4. 26/07/2016#3955327

    Company name: EXPLOTACIONES LAS VERGARAS SL

    Ceses/DimisionesNombramientos
    EXPLOTACIONES LAS VERGARAS SL. Ceses/Dimisiones. Adm. Solid.: PASCUAL SANZ JUAN FRANCISCO;PASCUAL SANZ PEDRO PABLO. Nombramientos. Adm. Unico: PASCUAL SANZ JUAN FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administradores solidari…

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/ JORGE RUIZ DE SANTALLANA, 51 1º (AVILA), Ávila
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 menor de carne y productos cárnicos en establecimientos especializados — are listed together.

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