DIVISION ALIMENTARIA SL
Hoja S3982· NIF A39026109
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Quinteiro Mella Juan Jose
Legal information
Legal information for DIVISION ALIMENTARIA SL
Activity
DIVISION ALIMENTARIA SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 9 filings for this company, from 8 May 2013 to 7 July 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Current
- Quinteiro Mella Juan JoseSince 15/01/2020Administrador Único
Former
- Ramon Valent Miguel PabloCeased on 15/01/2020Administrador Único
- Cosgaya Gonzalez VanesaCeased on 05/03/2019Administrador Único
- Martinez Rubio Francisco AntonioCeased on 29/04/2013Administrador Solidario
- Rojo Ceballos LinoCeased on 29/04/2013Administrador Solidario
Authorised representatives
Current
- Ramon Valent Omar GregorioSince 05/03/2019Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/01/2020· Registered 15/01/2020· I/A 6
- NombramientosPublished 23/01/2020· Registered 15/01/2020· I/A 6
- NombramientosPublished 14/03/2019· Registered 05/03/2019· I/A 5
- Ceses/DimisionesPublished 14/03/2019· Registered 05/03/2019· I/A 4
- NombramientosPublished 14/03/2019· Registered 05/03/2019· I/A 4
- Ceses/DimisionesPublished 08/05/2013· Registered 29/04/2013· I/A 3
- NombramientosPublished 08/05/2013· Registered 29/04/2013· I/A 3
- Modificaciones estatutariasPublished 08/05/2013· Registered 29/04/2013· I/A 3
Changes
- 08/05/2013Modificaciones estatutarias
Timeline (BORME)
- 07/07/2023#7617384
DIVISION ALIMENTARIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 503 , F 170, S 8, H S 3982, I/A BH (12.06.23).
- 23/01/2020#5755841Ceses/DimisionesNombramientos
DIVISION ALIMENTARIA SL. Ceses/Dimisiones. Adm. Unico: RAMON VALENT MIGUEL PABLO. Nombramientos. Adm. Unico: QUINTEIRO MELLA JUAN JOSE. Datos registrales. T 503 , F 176, S 8, H S 3982, I/A 6 (15.01.20).
- 14/03/2019#5307836Nombramientos
DIVISION ALIMENTARIA SL. Nombramientos. Apoderado: RAMON VALENT OMAR GREGORIO. Datos registrales. T 503 , F 174, S 8, H S 3982, I/A 5 ( 5.03.19).
- 14/03/2019#5307835Ceses/DimisionesNombramientos
DIVISION ALIMENTARIA SL. Ceses/Dimisiones. Adm. Unico: COSGAYA GONZALEZ VANESA. Nombramientos. Adm. Unico: RAMON VALENT MIGUEL PABLO. Datos registrales. T 503 , F 174, S 8, H S 3982, I/A 4 ( 5.03.19).
- 08/05/2013#2263264Ceses/DimisionesNombramientosModificaciones estatutarias
DIVISION ALIMENTARIA SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ RUBIO FRANCISCO ANTONIO;ROJO CEBALLOS LINO. Nombramientos. Adm. Unico: COSGAYA GONZALEZ VANESA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar…
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.