DIGARJAMA SOCIEDAD LIMITADA
Hoja V150717· NIF B98456536
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/11/2012
- Director :
- Perez Sanchis Luis Peregrin
Legal information
Legal information for DIGARJAMA SOCIEDAD LIMITADA
Activity
DIGARJAMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 2 November 2012. The Spanish commercial register has published 8 filings for this company, from 2 November 2012 to 1 December 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La sociedad tendrá por objeto social las siguientes actividades: 1.- La producción, fabricación, comercialización, distribución y compraventa de productos destinados a la alimentación humana. 2.- La compraventa de reses vivas de ganado bovino, ovino, caprino, porcino y aves, su sacrificio y despiece.
Directors and representatives
Directors
Current
- Perez Sanchis Luis PeregrinSince 23/10/2012Administrador Único
Former
- NORD MEAT EUROPE SLCeased on 19/04/2013PresidenteConsejero
- AMPLIAX CORP 21 SACeased on 19/04/2013ConsejeroSecretario
- Adam Donat JoaquinCeased on 19/04/2013Consejero
- Ceased on 19/04/2013
Authorised representatives
Former
- Garcia Garcia Miguel AngelCeased on 19/04/2013Apoderado Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 26/04/2013· Registered 19/04/2013· I/A 4
- Ceses/DimisionesPublished 26/04/2013· Registered 19/04/2013· I/A 3
- NombramientosPublished 26/04/2013· Registered 19/04/2013· I/A 3
- Modificaciones estatutariasPublished 26/04/2013· Registered 19/04/2013· I/A 3
- NombramientosPublished 02/11/2012· Registered 23/10/2012· I/A 2
- ConstituciónPublished 02/11/2012· Registered 23/10/2012· I/A 1
- NombramientosPublished 02/11/2012· Registered 23/10/2012· I/A 1
Changes
- 26/04/2013Modificaciones estatutarias
Capital · events
- 02/11/2012ConstituciónInitial capital: 3 000,00 €
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)
- 01/12/2017#4645600
DIGARJAMA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9535, L 6817, F 4, S 8, H V 150717, I/A 4 M (24.11.17).
- 26/04/2013#2250022Revocaciones
DIGARJAMA SOCIEDAD LIMITADA. Revocaciones. Apo.Manc.: GARCIA GARCIA MIGUEL ANGEL;PEREZ SANCHIS LUIS PEREGRIN. Datos registrales. T 9535, L 6817, F 4, S 8, H V 150717, I/A 4 (19.04.13).
- 26/04/2013#2250021Ceses/DimisionesNombramientosModificaciones estatutarias
DIGARJAMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: NORD MEAT EUROPE SL;ADAM DONAT JOAQUIN;PEREZ SANCHIS LUIS PEREGRIN;MEAT GESTION MARKET SOCIEDAD LIMITADA;AMPLIAX CORP 21 SA. Presidente: NORD MEAT EUROPE SL. Secretario: AMPLIAX CORP 21 SA. No… - 02/11/2012#1967080Nombramientos
DIGARJAMA SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: GARCIA GARCIA MIGUEL ANGEL;PEREZ SANCHIS LUIS PEREGRIN. Datos registrales. T 9535, L 6817, F 3, S 8, H V 150717, I/A 2 (23.10.12).
- 02/11/2012#1967079ConstituciónNombramientos
DIGARJAMA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.06.12. Objeto social: La sociedad tendrá por objeto social las siguientes actividades: 1.- La producción, fabricación, comercialización, distribución y compraventa de productos de…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.