EMBUTIDOS LA NUNCIA SL

Hoja TO23238· NIF B80430093

VigenteToledo
Registered address :
Activity :
Elaboración de productos cárnicos y de volatería
Legal form :
Sociedad Limitada (SL)
Director :
GRUPO EMPRESARIAL COSTA SL

Legal information

Legal information for EMBUTIDOS LA NUNCIA SL

NIF
Hoja registral
IRUS1000227043356
Legal formSociedad Limitada (SL)
LocalityCasarrubios del Monte
Phone
Register referenceTomo 1688 · Folio 177 · Hoja TO23238
StatusVigente

Activity

EMBUTIDOS LA NUNCIA SL is a Sociedad Limitada (SL) with its registered office in Casarrubios del Monte (Toledo, Castilla-La Mancha). Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). The Spanish commercial register has published 14 filings for this company, from 11 April 2013 to 27 December 2023, across 5 distinct types of filing.

Economic activity (CNAE)

1013 · Elaboración de productos cárnicos y de volatería

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Former

Directors network map

2 nodes Person Company
EMBUTIDOS LA NUNCIA SLGRUPO EMPRESARIAL COSTA SLGRUPO EMPRESARIAL CO…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

GRUPO EMPRESARIAL COSTA SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. ReeleccionesPublished 27/12/2023· Registered 19/12/2023· I/A 14
  2. RevocacionesPublished 05/06/2023· Registered 29/05/2023· I/A 13
  3. RevocacionesPublished 23/03/2021· Registered 15/03/2021· I/A 12
  4. NombramientosPublished 23/03/2021· Registered 15/03/2021· I/A 12
  5. NombramientosPublished 21/08/2019· Registered 13/08/2019· I/A 11
  6. RevocacionesPublished 21/08/2019· Registered 13/08/2019· I/A 10
  7. Ceses/DimisionesPublished 21/08/2019· Registered 13/08/2019· I/A 8
  8. NombramientosPublished 21/08/2019· Registered 13/08/2019· I/A 8
  9. ReeleccionesPublished 29/03/2019· Registered 21/03/2019· I/A 7
  10. RevocacionesPublished 07/08/2017· Registered 27/07/2017· I/A 6
  11. NombramientosPublished 15/02/2016· Registered 08/02/2016· I/A 5
  12. ReeleccionesPublished 15/02/2016· Registered 08/02/2016· I/A 5
  13. NombramientosPublished 11/04/2013· Registered 04/04/2013· I/A 4

Timeline (BORME)

  1. 27/12/2023#7859950
    Reelecciones
    EMBUTIDOS LA NUNCIA SL. Reelecciones. Auditor: CGM AUDITORES SL. Datos registrales. T 1688 , F 177, S 8, H TO 23238, I/A 14 (19.12.23).
  2. 05/06/2023#7563755
    Revocaciones
    EMBUTIDOS LA NUNCIA SL. Revocaciones. Apoderado: JAVIER SIMON GOMEZ. Datos registrales. T 1688 , F 177, S 8, H TO 23238, I/A 13 (29.05.23).
  3. 23/03/2021#6321152
    RevocacionesNombramientos
    EMBUTIDOS LA NUNCIA SL. Revocaciones. Auditor: RUIZ BERRIO RAFAEL. Aud.Supl.: LOPEZ MINGUILLON JOSE MANUEL. Nombramientos. Auditor: CGM AUDITORES SL. Datos registrales. T 1688 , F 177, S 8, H TO 23238, I/A 12 (15.03.21).
  4. 21/08/2019#5553311
    Nombramientos
    EMBUTIDOS LA NUNCIA SL. Nombramientos. Apoderado: SIMON GOMEZ JAVIER. Datos registrales. T 1302 , F 201, S 8, H TO 23238, I/A 11 (13.08.19).
  5. 21/08/2019#5553310
    Revocaciones
    EMBUTIDOS LA NUNCIA SL. Revocaciones. Apoderado: MARTINEZ MATEOS CRISTINA. Datos registrales. T 1302 , F 201, S 8, H TO 23238, I/A 10 (13.08.19).
  6. 21/08/2019#5553309
    Cambio de identidad del socio único
    EMBUTIDOS LA NUNCIA SL. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO EMPRESARIAL COSTA SL. Datos registrales. T 1302 , F 201, S 8, H TO 23238, I/A 9 (13.08.19).
  7. 21/08/2019#5553308
    Ceses/DimisionesNombramientos
    EMBUTIDOS LA NUNCIA SL. Ceses/Dimisiones. Adm. Unico: SIMON GOMEZ JAVIER. Nombramientos. Adm. Unico: GRUPO EMPRESARIAL COSTA SL. Datos registrales. T 1302 , F 201, S 8, H TO 23238, I/A 8 (13.08.19).
  8. 29/03/2019#5332811
    Reelecciones
    EMBUTIDOS LA NUNCIA SL. Reelecciones. Auditor: RUIZ BERRIO RAFAEL. Aud.Supl.: LOPEZ MINGUILLON JOSE MANUEL. Datos registrales. T 1302 , F 200, S 8, H TO 23238, I/A 7 (21.03.19).
  9. 07/08/2017#4496776
    Revocaciones
    EMBUTIDOS LA NUNCIA SL. Revocaciones. Apoderado: SIMON GOMEZ FERNANDO. Datos registrales. T 1302 , F 200, S 8, H TO 23238, I/A 6 (27.07.17).
  10. 15/02/2016#3717018
    NombramientosReelecciones
    EMBUTIDOS LA NUNCIA SL. Nombramientos. Aud.Supl.: LOPEZ MINGUILLON JOSE MANUEL. Reelecciones. Auditor: RUIZ BERRIO RAFAEL. Datos registrales. T 1302 , F 200, S 8, H TO 23238, I/A 5 ( 8.02.16).
  11. 11/04/2013#2223281
    Nombramientos
    EMBUTIDOS LA NUNCIA SL. Nombramientos. Apoderado: SIMON GOMEZ FERNANDO. Datos registrales. T 1302 , F 200, S 8, H TO 23238, I/A 4 ( 4.04.13).

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 DE MONTE BOYAL-PARCELAS 35-36, POLIGONO INDUSTRIAL MONTE BOYAL, TOLEDO, CASARRUBIOS DEL MONTE
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