EMBUTIDOS SORAMA SL
Hoja SO1182· NIF B42142422
- Registered address :
- Activity :
- Elaboración de productos cárnicos y de volatería
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ruiz Calvo Maria Raquel, Ruiz Calvo Maria
Legal information
Legal information for EMBUTIDOS SORAMA SL
Activity
EMBUTIDOS SORAMA SL is a Sociedad Limitada (SL) with its registered office in Soria, 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 5 June 2013 to 11 January 2019, across 5 distinct types of filing.
Economic activity (CNAE)
1013 · Elaboración de productos cárnicos y de volatería
Directors and representatives
Directors
Current
- Ruiz Calvo Maria RaquelSince 03/01/2019Administrador Solidario
- Ruiz Calvo MariaSince 22/07/2013Administrador Solidario
Former
- Ruiz Calvo Maria SoniaCeased on 03/01/2019Administrador Solidario
- Ruiz Rubio Jose VicenteCeased on 22/07/2013Administrador Mancomunado
Authorised representatives
Former
- Vicente Marin HernandezCeased on 22/07/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/01/2019· Registered 03/01/2019· I/A 6
- NombramientosPublished 11/01/2019· Registered 03/01/2019· I/A 6
- ReeleccionesPublished 11/01/2019· Registered 03/01/2019· I/A 6
- Ceses/DimisionesPublished 31/07/2013· Registered 22/07/2013· I/A 5
- NombramientosPublished 31/07/2013· Registered 22/07/2013· I/A 5
- Modificaciones estatutariasPublished 31/07/2013· Registered 22/07/2013· I/A 5
- RevocacionesPublished 05/06/2013· Registered 23/05/2013· I/A 4
Changes
- 31/07/2013Modificaciones estatutarias
Timeline (BORME)
- 11/01/2019#10529564Ceses/DimisionesNombramientosReelecciones
EMBUTIDOS SORAMA SL. Ceses/Dimisiones. Adm. Solid.: RUIZ CALVO MARIA SONIA. Nombramientos. Adm. Solid.: RUIZ CALVO MARIA RAQUEL. Reelecciones. Adm. Solid.: RUIZ CALVO MARIA. Datos registrales. T 99, L 49, F 185, S 8, H SO 1182, I/A 6 ( 3.01.19).
- 31/07/2013#2394776Ceses/DimisionesNombramientosModificaciones estatutarias
EMBUTIDOS SORAMA SL. Ceses/Dimisiones. Adm. Mancom.: RUIZ RUBIO JOSE VICENTE;VICENTE MARIN HERNANDEZ. Nombramientos. Adm. Solid.: RUIZ CALVO MARIA SONIA;RUIZ CALVO MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador… - 05/06/2013#2310292Revocaciones
EMBUTIDOS SORAMA SL. Revocaciones. Apoderado: VICENTE MARIN HERNANDEZ. Datos registrales. T 99, L 49, F 184, S 8, H SO 1182, I/A 4 (23.05.13).
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 — Elaboración de productos cárnicos y de volatería — are listed together.