EMBUTIDOS NUMANCIA SA

Hoja SO1192· NIF A42103838

VigenteSoria
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Anónima (SA)
Share capital :
120 204,00 €
Directors :
Ricardo Alejandro Ortega Recio, Emilio Jose Ortega Recio, Noelia Ortega Recio, Ortega Crespo Arsenio Emilio

Legal information

Legal information for EMBUTIDOS NUMANCIA SA

NIF
Hoja registral
IRUS1000223383977
Legal formSociedad Anónima (SA)
Share capital120 204,00 €
Register referenceTomo 100 · Folio 43 · Hoja SO1192
StatusVigente

Activity

EMBUTIDOS NUMANCIA SA is a Sociedad Anónima (SA) with its registered office in Soria, Castilla y León. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 6 filings for this company, from 29 January 2015 to 7 May 2021, across 5 distinct types of filing. Its registered share capital is 120 204,00 €.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
EMBUTIDOS NUMANCIA SAOrtega Recio Emilio JoseOrtega Recio Emilio …Ortega Recio NoeliaOrtega Recio NoeliaOrtega Crespo Arsenio EmilioOrtega Crespo Arseni…Ortega Recio Ricardo AlejandroOrtega Recio Ricardo…ORTEGA & CARRO ENGINEERING SLORTEGA & CARRO ENGIN…ALIMENTACION ORTEGA SLALIMENTACION ORTEGA …MAQUINARIA AGRICOLA SIAL SAMAQUINARIA AGRICOLA …COMERCIAL HERMANOS ORTEGA SACOMERCIAL HERMANOS O…CAJA RURAL DE SORIA SOCIEDAD COOPERATIVA DE CREDITOCAJA RURAL DE SORIA …

Registered actos

  1. Ceses/DimisionesPublished 07/05/2021· Registered 28/04/2021· I/A 6
  2. NombramientosPublished 07/05/2021· Registered 28/04/2021· I/A 6
  3. ReeleccionesPublished 18/03/2020· Registered 09/03/2020· I/A 5
  4. Ampliación de capitalPublished 18/03/2020· Registered 09/03/2020· I/A 5
  5. Modificaciones estatutariasPublished 18/03/2020· Registered 09/03/2020· I/A 5
  6. NombramientosPublished 29/01/2015· Registered 13/01/2015· I/A 4

Changes

  1. 18/03/2020Modificaciones estatutarias

Capital · events

  1. 18/03/2020Ampliación de capital
    Resulting capital: 120 204,00 € (+1,58 €)

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)

  1. 07/05/2021#6399315
    Ceses/DimisionesNombramientos
    EMBUTIDOS NUMANCIA SA. Ceses/Dimisiones. Adm. Unico: ARSENIO EMILIO ORTEGA CRESPO. Nombramientos. Adm. Solid.: EMILIO JOSE ORTEGA RECIO;RICARDO ALEJANDRO ORTEGA RECIO;NOELIA ORTEGA RECIO. Otros conceptos: Cambio del Organo de Administración: Administ…
  2. 18/03/2020#5849530
    ReeleccionesAmpliación de capitalModificaciones estatutarias
    EMBUTIDOS NUMANCIA SA. Reelecciones. Adm. Unico: ARSENIO EMILIO ORTEGA CRESPO. Ampliación de capital. Capital: 1,58 Euros. Resultante Suscrito: 120.204,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : El capital social será de cient…
  3. 29/01/2015#3166750
    Nombramientos
    EMBUTIDOS NUMANCIA SA. Nombramientos. Adm. Unico: ORTEGA CRESPO ARSENIO EMILIO. Datos registrales. T 100, L 50, F 43, S 8, H SO 1192, I/A 4 (13.01.15).

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 addressPoligono Industrial Las Casas, parcela 20 A, SORIA
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 — Producción agrícola combinada con la producción ganadera — are listed together.

Prospect this sectorAll companies in this sector