EMBUTIDOS RELVE SL
Hoja M324903· NIF B83559021
- Registered address :
- Activity :
- Comercio al por menor de carne y productos cárnicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 86 810,00 €
- Director :
- Gutierrez Cornejo Jose Manuel
Legal information
Legal information for EMBUTIDOS RELVE SL
Activity
EMBUTIDOS RELVE SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). The Spanish commercial register has published 4 filings for this company, from 29 March 2011 to 1 April 2022, across 3 distinct types of filing. Its registered share capital is 86 810,00 €.
Economic activity (CNAE)
4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Directors and representatives
Directors
Current
- Gutierrez Cornejo Jose ManuelSince 19/06/2017Administrador Único
Former
- Romo Alvarez SantiagoCeased on 19/06/2017Administrador Solidario
Authorised representatives
Current
- Gutierrez Fragoso CristinaSince 25/03/2022Apoderado
Directors network map
Registered actos
- NombramientosPublished 01/04/2022· Registered 25/03/2022· I/A 5
- Ceses/DimisionesPublished 28/06/2017· Registered 19/06/2017· I/A 4
- NombramientosPublished 28/06/2017· Registered 19/06/2017· I/A 4
- Ampliación de capitalPublished 29/03/2011· Registered 16/03/2011· I/A 3
Capital · events
- 29/03/2011Ampliación de capitalResulting capital: 86 810,00 € (+83 800,00 €)
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)
- 01/04/2022#6891477Nombramientos
EMBUTIDOS RELVE SL. Nombramientos. Apoderado: GUTIERREZ FRAGOSO CRISTINA. Datos registrales. T 18667 , F 190, S 8, H M 324903, I/A 5 (25.03.22).
- 28/06/2017#4438258Ceses/DimisionesNombramientos
EMBUTIDOS RELVE SL. Ceses/Dimisiones. Adm. Solid.: ROMO ALVAREZ SANTIAGO;GUTIERREZ CORNEJO JOSE MANUEL. Nombramientos. Adm. Unico: GUTIERREZ CORNEJO JOSE MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin… - 29/03/2011#1144829Ampliación de capital
EMBUTIDOS RELVE SL. Ampliación de capital. Capital: 83.800,00 Euros. Resultante Suscrito: 86.810,00 Euros. Datos registrales. T 18667 , F 189, S 8, H M 324903, I/A 3 (16.03.11).
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.