EMBUTIDOS VELILLA SL
Hoja M34356· NIF B80184039
- Registered address :
- Activity :
- Elaboración de productos cárnicos y de volatería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 726,20 €
- Directors :
- Martin Serrano Angel, Lopez Sanchez Carlos
Legal information
Legal information for EMBUTIDOS VELILLA SL
Activity
EMBUTIDOS VELILLA SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). The Spanish commercial register has published 4 filings for this company, from 13 March 2012 to 14 January 2020, across 3 distinct types of filing. Its registered share capital is 3 726,20 €.
Economic activity (CNAE)
1013 · Elaboración de productos cárnicos y de volatería
Directors and representatives
Directors
Current
- Martin Serrano AngelSince 29/02/2012Administrador Mancomunado
- Lopez Sanchez CarlosSince 29/02/2012Administrador Mancomunado
Directors network map
Registered actos
- Reducción de capitalPublished 14/01/2020· Registered 03/01/2020· I/A 7
- Modificaciones estatutariasPublished 30/10/2015· Registered 22/10/2015· I/A 6
- ReeleccionesPublished 13/03/2012· Registered 29/02/2012· I/A 5
- Modificaciones estatutariasPublished 13/03/2012· Registered 29/02/2012· I/A 5
Changes
- 30/10/2015Modificaciones estatutarias
- 13/03/2012Modificaciones estatutarias
Capital · events
- 14/01/2020Reducción de capitalResulting capital: 3 726,20 €
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)
- 14/01/2020#5736512Reducción de capital
EMBUTIDOS VELILLA SL. Reducción de capital. Importe reducción: 2.283,80 Euros. Resultante Suscrito: 3.726,20 Euros. Datos registrales. T 1918 , F 18, S 8, H M 34356, I/A 7 ( 3.01.20).
- 30/10/2015#3563759Modificaciones estatutarias
EMBUTIDOS VELILLA SL. Modificaciones estatutarias. Modificación del artículo 7º de los Estatutos Sociales.. Datos registrales. T 1918 , F 18, S 8, H M 34356, I/A 6 (22.10.15).
- 13/03/2012#1638190ReeleccionesModificaciones estatutarias
EMBUTIDOS VELILLA SL. Reelecciones. Adm. Mancom.: MARTIN SERRANO ANGEL;LOPEZ SANCHEZ CARLOS. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 7º DE LOS ESTATUTOS CONSECUENCIA DEL CAMBIO DE LA DURACION DE LOS CARGOS DE LOS ADMINISTRADORES.. Datos …
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.