DIAZ RODILLA SA
Hoja SA1973· NIF A37028651
- Registered address :
- Activity :
- Elaboración de productos cárnicos y de volatería
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Diaz Rodilla Jesus, Diaz Jimenez Juan Antonio, Diaz Rodilla Vicente
Legal information
Legal information for DIAZ RODILLA SA
Activity
DIAZ RODILLA SA is a Sociedad Anónima (SA) 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 4 filings for this company, from 7 January 2011 to 13 January 2017, across 3 distinct types of filing.
Economic activity (CNAE)
1013 · Elaboración de productos cárnicos y de volatería
Directors and representatives
Directors
Current
- Diaz Rodilla JesusSince 23/12/2010PresidenteConsejero
- Diaz Jimenez Juan AntonioSince 23/12/2010Consejero Delegado SolidarioConsejero
- Diaz Rodilla VicenteSince 23/12/2010Consejero Delegado SolidarioConsejeroSecretario
Former
- Diaz Rodilla GermanCeased on 23/12/2010Consejero
Directors network map
Registered actos
- NombramientosPublished 13/01/2017· Registered 30/12/2016· I/A 9
- Ceses/DimisionesPublished 07/01/2011· Registered 23/12/2010· I/A 8
- NombramientosPublished 07/01/2011· Registered 23/12/2010· I/A 8
- ReeleccionesPublished 07/01/2011· Registered 23/12/2010· I/A 8
Timeline (BORME)
- 13/01/2017#4190464Nombramientos
DIAZ RODILLA SA. Nombramientos. Consejero: DIAZ RODILLA JESUS. Presidente: DIAZ RODILLA JESUS. Consejero: DIAZ RODILLA VICENTE. Secretario: DIAZ RODILLA VICENTE. Consejero: DIAZ JIMENEZ JUAN ANTONIO. Cons.Del.Sol: DIAZ RODILLA VICENTE;DIAZ JIMENEZ JU… - 07/01/2011#10414481Ceses/DimisionesNombramientosReelecciones
DIAZ RODILLA SA. Ceses/Dimisiones. Consejero: DIAZ RODILLA GERMAN. Presidente: DIAZ RODILLA GERMAN. Nombramientos. Presidente: DIAZ RODILLA JESUS. Consejero: DIAZ JIMENEZ JUAN ANTONIO. Reelecciones. Consejero: DIAZ RODILLA VICENTE. Secretario: DIAZ R…
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
Prospect
Spanish companies in the same line of business — Elaboración de productos cárnicos y de volatería — are listed together.