EMBUTIDOS MANFER SL
Hoja M288735· NIF B83104760
- Registered address :
- Activity :
- Procesado y conservación de carne
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Juzgado Ana
Legal information
Legal information for EMBUTIDOS MANFER SL
Activity
EMBUTIDOS MANFER SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Procesado y conservación de carne” (CNAE 1011). The Spanish commercial register has published 5 filings for this company, from 20 August 2013 to 23 March 2021, across 5 distinct types of filing.
Economic activity (CNAE)
1011 · Procesado y conservación de carne
Directors and representatives
Directors
Current
- Gonzalez Juzgado AnaSince 15/03/2021Administrador Único
Former
- Fernandez Nuñez Maria DoloresCeased on 15/03/2021Administrador Único
Directors network map
Cap table · shareholdings
- Gonzalez Juzgado Ana100 %
Individual · since 23/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Juzgado Ana100 %
Individual · ultimate beneficial owner · since 23/03/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/03/2021· Registered 15/03/2021· I/A 3
- Ceses/DimisionesPublished 23/03/2021· Registered 15/03/2021· I/A 3
- NombramientosPublished 23/03/2021· Registered 15/03/2021· I/A 3
- Cambio de domicilio socialPublished 23/03/2021· Registered 15/03/2021· I/A 3
- Modificaciones estatutariasPublished 20/08/2013· Registered 12/08/2013· I/A 2
Changes
- 23/03/2021Cambio de domicilio social
AVDA DE MADRID 13 - NAVE 4D, POLIGONO ALBRESA (VALDEMORO)
- 23/03/2021Declaración de unipersonalidad
GONZALEZ JUZGADO ANA
- 20/08/2013Modificaciones estatutarias
Timeline (BORME)
- 23/03/2021#6320269Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
EMBUTIDOS MANFER SL. Declaración de unipersonalidad. Socio único: GONZALEZ JUZGADO ANA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ NUÑEZ MARIA DOLORES. Nombramientos. Adm. Unico: GONZALEZ JUZGADO ANA. Cambio de domicilio social. AVDA DE MADRID 13 - NAVE… - 20/08/2013#2419869Modificaciones estatutarias
EMBUTIDOS MANFER SL. Modificaciones estatutarias. 15. Administración y Representacion.-. Datos registrales. T 16888 , F 140, S 8, H M 288735, I/A 2 (12.08.13).
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
Prospect
Spanish companies in the same line of business — Procesado y conservación de carne — are listed together.