DISCARGUI SL

Hoja SA4699· NIF B37311222

VigenteSalamanca
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
45 315,40 €
Director :
Herraez Diaz Juan-Maria

Legal information

Legal information for DISCARGUI SL

NIF
Hoja registral
IRUS1000054392670
Legal formSociedad Limitada (SL)
Share capital45 315,40 €
LocalityGuijuelo
Phone
Register referenceTomo 143 · Folio 96 · Hoja SA4699
StatusVigente

Activity

DISCARGUI SL is a Sociedad Limitada (SL) with its registered office in Guijuelo (Salamanca, Castilla y León). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 15 filings for this company, from 23 January 2009 to 24 November 2023, across 6 distinct types of filing. Its registered share capital is 45 315,40 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
DISCARGUI SLHerraez Diaz Juan-MariaHerraez Diaz Juan-Ma…HERRAEZ DIAZ SLHERRAEZ DIAZ SL

Registered actos

  1. NombramientosPublished 24/11/2023· Registered 13/11/2023· I/A 15
  2. Ceses/DimisionesPublished 24/11/2023· Registered 13/11/2023· I/A 14
  3. NombramientosPublished 24/11/2023· Registered 13/11/2023· I/A 14
  4. Cambio de domicilio socialPublished 08/04/2021· Registered 29/03/2021· I/A 13
  5. Ceses/DimisionesPublished 13/02/2020· Registered 03/02/2020· I/A 12
  6. NombramientosPublished 13/02/2020· Registered 03/02/2020· I/A 12
  7. RevocacionesPublished 13/02/2020· Registered 03/02/2020· I/A 11
  8. Ampliación de capitalPublished 23/03/2015· Registered 10/03/2015· I/A 10
  9. Ceses/DimisionesPublished 30/07/2012· Registered 17/07/2012· I/A 9
  10. NombramientosPublished 30/07/2012· Registered 17/07/2012· I/A 9
  11. Ceses/DimisionesPublished 27/04/2010· Registered 12/04/2010· I/A 8
  12. NombramientosPublished 27/04/2010· Registered 12/04/2010· I/A 8
  13. Modificaciones estatutariasPublished 27/04/2010· Registered 12/04/2010· I/A 8
  14. Ceses/DimisionesPublished 23/01/2009· Registered 08/01/2009· I/A 7
  15. NombramientosPublished 23/01/2009· Registered 08/01/2009· I/A 7

Changes

  1. 08/04/2021Cambio de domicilio social

    C/ SANTA CATALINA 12 (GUIJUELO)

  2. 27/04/2010Modificaciones estatutarias

Capital · events

  1. 23/03/2015Ampliación de capital
    Resulting capital: 45 315,40 € (+1 322,20 €)

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. 24/11/2023#7812178
    Nombramientos
    DISCARGUI SL. Nombramientos. Apoderado: HERRAEZ VALLE JUAN RAMON. Datos registrales. T 143 , F 96, S 8, H SA 4699, I/A 15 (13.11.23).
  2. 24/11/2023#7812177
    Ceses/DimisionesNombramientos
    DISCARGUI SL. Ceses/Dimisiones. Adm. Unico: HERRAEZ VALLE JUAN RAMON. Nombramientos. Adm. Unico: HERRAEZ DIAZ JUAN-MARIA. Datos registrales. T 143 , F 96, S 8, H SA 4699, I/A 14 (13.11.23).
  3. 08/04/2021#6347492
    Cambio de domicilio social
    DISCARGUI SL. Adaptación Ley 2/95. Cambio de domicilio social. C/ SANTA CATALINA 12 (GUIJUELO). Datos registrales. T 143 , F 63, S 8, H SA 4699, I/A 13 (29.03.21).
  4. 13/02/2020#5793778
    Ceses/DimisionesNombramientos
    DISCARGUI SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ SANCHEZ FLORENTINA. Nombramientos. Adm. Unico: HERRAEZ VALLE JUAN RAMON. Datos registrales. T 143 , F 63, S 8, H SA 4699, I/A 12 ( 3.02.20).
  5. 13/02/2020#5793777
    Revocaciones
    DISCARGUI SL. Revocaciones. Apoderado: HERRAEZ VALLE JUAN RAMON;HERRAEZ VALLE PEDRO-ANTONIO. Datos registrales. T 143 , F 63, S 8, H SA 4699, I/A 11 ( 3.02.20).
  6. 23/03/2015#3249010
    Ampliación de capital
    DISCARGUI SL. Ampliación de capital. Capital: 1.322,20 Euros. Resultante Suscrito: 45.315,40 Euros. Datos registrales. T 143 , F 62, S 8, H SA 4699, I/A 10 (10.03.15).
  7. 30/07/2012#1837950
    Ceses/DimisionesNombramientos
    DISCARGUI SL. Ceses/Dimisiones. Adm. Unico: PERIAÑEZ ORTEGA ANTONIO. Nombramientos. Adm. Unico: SANCHEZ SANCHEZ FLORENTINA. Datos registrales. T 143 , F 62, S 8, H SA 4699, I/A 9 (17.07.12).
  8. 27/04/2010#694900
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DISCARGUI SL. Ceses/Dimisiones. Adm. Unico: PASCUAL COLLADO JOSE LUIS. Nombramientos. Adm. Unico: PERIAÑEZ ORTEGA ANTONIO. Modificaciones estatutarias. ados por un periodo de tiempo indefinido, todo ello sin perjuicio de poder ser cesados en cualquie…
  9. 23/01/2009#29528
    Ceses/DimisionesNombramientos
    DISCARGUI SL. Ceses/Dimisiones. Adm. Unico: PASCUAL COLLADO JOSE LUIS. Nombramientos. Adm. Unico: PASCUAL COLLADO JOSE LUIS. Datos registrales. T 143 , F 62, S 8, H SA 4699, I/A 7 ( 8.01.09).

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/ SANTA CATALINA 12 (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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector