DESBOSAN IBERICOS, SL

Hoja SA16779· NIF B37562121

VigenteSalamanca
Registered address :
Activity :
Procesado y conservación de carne
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
07/07/2017
Director :
Boada Sanchez Mario

Legal information

Legal information for DESBOSAN IBERICOS, SL

NIF
Hoja registral
IRUS1000055391157
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date07/07/2017
LocalityGuijuelo
Register referenceTomo 481 · Folio 143 · Hoja SA16779
StatusVigente

Activity

DESBOSAN IBERICOS, SL is a Sociedad Limitada (SL) with its registered office in Guijuelo (Salamanca, Castilla y León). Its declared activity is “Procesado y conservación de carne” (CNAE 1011). It was incorporated on 7 July 2017. The Spanish commercial register has published 5 filings for this company, from 7 July 2017 to 3 April 2020, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

1011 · Procesado y conservación de carne

Corporate purpose

1.- Industrias cárnicas, procesado y conservación de carne. CNAE 1011. 2.- Compra venta de todo tipo de productos cárnicos y subproductos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 03/04/2020· Registered 27/03/2020· I/A 3
  2. Ceses/DimisionesPublished 11/04/2019· Registered 02/04/2019· I/A 2
  3. NombramientosPublished 11/04/2019· Registered 02/04/2019· I/A 2
  4. ConstituciónPublished 07/07/2017· Registered 21/06/2017· I/A 1
  5. NombramientosPublished 07/07/2017· Registered 21/06/2017· I/A 1

Capital · events

  1. 07/07/2017Constitución
    Initial capital: 30 000,00 €

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. 03/04/2020#5865211
    Nombramientos
    DESBOSAN IBERICOS, SL. Nombramientos. Apoderado: MALMIERCA MORENO LAURA. Datos registrales. T 481 , F 143, S 8, H SA 16779, I/A 3 (27.03.20).
  2. 11/04/2019#5353377
    Ceses/DimisionesNombramientos
    DESBOSAN IBERICOS, SL. Ceses/Dimisiones. Adm. Solid.: BOADA SANCHEZ MARIO;BOADA SANCHEZ ANGEL LUIS. Nombramientos. Adm. Unico: BOADA SANCHEZ MARIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único…
  3. 07/07/2017#4453437
    ConstituciónNombramientos
    DESBOSAN IBERICOS, SL. Constitución. Comienzo de operaciones: 14.06.17. Objeto social: 1.- Industrias cárnicas, procesado y conservación de carne. CNAE 1011. 2.- Compra venta de todo tipo de productos cárnicos y subproductos. Domicilio: C/ DIAMANTE 1…

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 2017

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/ DIAMANTE 16 3º B (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 — Procesado y conservación de carne — are listed together.

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