EMBUTIDOS AGUILO SL

Hoja PM8394· NIF B07002827

VigenteIlles Balears
Registered address :
Activity :
Elaboración de productos cárnicos y de volatería
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EMBUTIDOS AGUILO SL

NIF
Hoja registral
IRUS1000082746660
Legal formSociedad Limitada (SL)
Register referenceTomo 1881 · Folio 99 · Hoja PM8394
StatusVigente

Activity

EMBUTIDOS AGUILO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). The Spanish commercial register has published 6 filings for this company, from 5 August 2014 to 27 July 2021, across 3 distinct types of filing.

Economic activity (CNAE)

1013 · Elaboración de productos cárnicos y de volatería

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
EMBUTIDOS AGUILO SLFrau Mayol AntoniFrau Mayol AntoniFrau Mayol JuanFrau Mayol Juan

Registered actos

  1. Ceses/DimisionesPublished 27/07/2021· Registered 21/07/2021· I/A 8
  2. NombramientosPublished 27/07/2021· Registered 21/07/2021· I/A 8
  3. Ceses/DimisionesPublished 12/05/2015· Registered 30/04/2015· I/A 7
  4. NombramientosPublished 12/05/2015· Registered 30/04/2015· I/A 7
  5. Modificaciones estatutariasPublished 12/05/2015· Registered 30/04/2015· I/A 7
  6. Modificaciones estatutariasPublished 05/08/2014· Registered 29/07/2014· I/A 6

Changes

  1. 12/05/2015Modificaciones estatutarias
  2. 05/08/2014Modificaciones estatutarias

Timeline (BORME)

  1. 27/07/2021#6542548
    Ceses/DimisionesNombramientos
    EMBUTIDOS AGUILO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: FRAU MAYOL ANTONI;FRAU MAYOL JUAN. Nombramientos. Adm. Solid.: FRAU MAYOL ANTONI;FRAU MAYOL JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores manco…
  2. 12/05/2015#3317572
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EMBUTIDOS AGUILO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FRAU OLIVER BARTOLOME. Nombramientos. Adm. Mancom.: FRAU MAYOL JUAN;FRAU MAYOL ANTONI. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a …
  3. 05/08/2014#2921458
    Modificaciones estatutarias
    EMBUTIDOS AGUILO SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 27. El cargo de administrador será retribuido. Dicha retribución consistirá en una cantidad fija y será determinada para cada ejercicio por la Junta General de socios.. Datos 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA ASTURIAS 4 Ptl.A, Illes Balears, SÓLLER
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 — Elaboración de productos cárnicos y de volatería — are listed together.

Prospect this sectorAll companies in this sector