EMBUTIDOS PEÑA SL
Hoja BU869· NIF B09248022
- Registered address :
- Activity :
- Elaboración de productos cárnicos y de volatería
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Rubio Marcelino
Legal information
Legal information for EMBUTIDOS PEÑA SL
Activity
EMBUTIDOS PEÑA SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). The Spanish commercial register has published 7 filings for this company, from 12 July 2010 to 18 December 2014, across 5 distinct types of filing.
Economic activity (CNAE)
1013 · Elaboración de productos cárnicos y de volatería
Directors and representatives
Directors
Current
- Garcia Rubio MarcelinoSince 11/12/2014Administrador Único
Former
- Salgado Galiana IkerCeased on 11/12/2014Administrador Único
Directors network map
Cap table · shareholdings
- Salgado Galiana Iker100 %
Individual · since 12/07/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Salgado Galiana Iker100 %
Individual · ultimate beneficial owner · since 12/07/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/12/2014· Registered 11/12/2014· I/A 7
- NombramientosPublished 18/12/2014· Registered 11/12/2014· I/A 7
- Ceses/DimisionesPublished 12/07/2010· Registered 01/07/2010· I/A 6
- NombramientosPublished 12/07/2010· Registered 01/07/2010· I/A 6
- Modificaciones estatutariasPublished 12/07/2010· Registered 01/07/2010· I/A 6
- Declaración de unipersonalidadPublished 12/07/2010· Registered 01/07/2010· I/A 5
Changes
- 12/07/2010Declaración de unipersonalidad
SALGADO GALIANA IKER
- 12/07/2010Modificaciones estatutarias
Timeline (BORME)
- 18/12/2014#3115944Ceses/DimisionesNombramientosCambio de identidad del socio único
EMBUTIDOS PEÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA RUBIO MARCELINO. Ceses/Dimisiones. Adm. Unico: SALGADO GALIANA IKER. Nombramientos. Adm. Unico: GARCIA RUBIO MARCELINO. Datos registrales. T 235, L 26, F 42, S 8, H … - 12/07/2010#799285Ceses/DimisionesNombramientosModificaciones estatutarias
EMBUTIDOS PEÑA SL. Ceses/Dimisiones. Adm. Solid.: PEÑA VALLEJO JOSE LUIS;PEÑA VALLEJO IGNACIO. Nombramientos. Adm. Unico: SALGADO GALIANA IKER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrad… - 12/07/2010#799284Declaración de unipersonalidad
EMBUTIDOS PEÑA SL. Declaración de unipersonalidad. Socio único: SALGADO GALIANA IKER. Datos registrales. T 235, L 26, F 42, S 8, H BU 869, I/A 5 ( 1.07.10).
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 — Elaboración de productos cárnicos y de volatería — are listed together.