EMBUTIDOS HERRERO SL
Hoja SA10001· NIF B37422748
- Registered address :
- Activity :
- Comercio al por menor de carne y productos cárnicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 39 000,00 €
- Director :
- Herrero Herrero Marta
Legal information
Legal information for EMBUTIDOS HERRERO SL
Activity
EMBUTIDOS HERRERO SL is a Sociedad Limitada (SL) with its registered office in Lumbrales (Salamanca, Castilla y León). Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). The Spanish commercial register has published 6 filings for this company, from 2 July 2012 to 23 October 2012, across 6 distinct types of filing. Its registered share capital is 39 000,00 €.
Economic activity (CNAE)
4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Directors and representatives
Directors
Current
- Herrero Herrero MartaSince 09/07/2012Administrador Único
Former
- Herrero Herrero Jose AntonioCeased on 09/07/2012Administrador Solidario
- Herrero Viudez AntonioCeased on 09/07/2012Administrador Solidario
- Herrero Herrero Francisco JavierCeased on 09/07/2012Administrador Solidario
- Herrero Manzano LuisaCeased on 09/07/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 23/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/10/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/10/2012· Registered 04/10/2012· I/A 4
- Ceses/DimisionesPublished 24/07/2012· Registered 09/07/2012· I/A 3
- NombramientosPublished 24/07/2012· Registered 09/07/2012· I/A 3
- Reducción de capitalPublished 24/07/2012· Registered 09/07/2012· I/A 3
- Modificaciones estatutariasPublished 24/07/2012· Registered 09/07/2012· I/A 3
- Ampliación de capitalPublished 02/07/2012· Registered 19/06/2012· I/A 2
Changes
- 23/10/2012Declaración de unipersonalidad
HERRERO HERRERO MARTA
- 24/07/2012Modificaciones estatutarias
Capital · events
- 24/07/2012Reducción de capitalResulting capital: 39 000,00 €
- 02/07/2012Ampliación de capitalResulting capital: 80 000,00 € (+15 000,00 €)
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)
- 23/10/2012#1948166Declaración de unipersonalidad
EMBUTIDOS HERRERO SL. Declaración de unipersonalidad. Socio único: HERRERO HERRERO MARTA. Datos registrales. T 326 , F 176, S 8, H SA 10001, I/A 4 ( 4.10.12).
- 24/07/2012#1829910Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
EMBUTIDOS HERRERO SL. Ceses/Dimisiones. Adm. Solid.: HERRERO HERRERO MARTA;HERRERO HERRERO JOSE ANTONIO;HERRERO HERRERO FRANCISCO JAVIER;HERRERO VIUDEZ ANTONIO;HERRERO MANZANO LUISA. Nombramientos. Adm. Unico: HERRERO HERRERO MARTA. Reducción de capi… - 02/07/2012#1796570Ampliación de capital
EMBUTIDOS HERRERO SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 80.000,00 Euros. Datos registrales. T 326 , F 174, S 8, H SA 10001, I/A 2 (19.06.12).
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 — Comercio al por menor de carne y productos cárnicos en establecimientos especializados — are listed together.