AVICENTRO MELIDE SL

Hoja SC44685· NIF B70230792

VigenteA Coruña
Registered address :
Activity :
Avicultura
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
10/12/2009
Director :
Casal Vilariño Manuel

Legal information

Legal information for AVICENTRO MELIDE SL

NIF
Hoja registral
IRUS1000127393783
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date10/12/2009
Register referenceTomo 69 · Folio 147 · Hoja SC44685
StatusVigente

Activity

AVICENTRO MELIDE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Avicultura” (CNAE 0147). It was incorporated on 10 December 2009. The Spanish commercial register has published 8 filings for this company, from 10 December 2009 to 9 December 2016, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

0147 · Avicultura

Corporate purpose

Cria y engorde de animales, aves, ganado ovino, porcino, caprino y bovino.Producción, elaboración, transformación y comercialización de productos cárnicos de todo tipo, envasados, embutidos, conservas, y otros.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
AVICENTRO MELIDE SLCasal Vilariño ManuelCasal Vilariño ManuelFINHER 98 CONSULTING SLFINHER 98 CONSULTING…NIF:B15987282NIF:B15987282GEOTERMIA DEL NOROESTE SLGEOTERMIA DEL NOROES…INFRAESTRUCTURAS Y RENOVABLES SLINFRAESTRUCTURAS Y R…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AVICENTRO MELIDE SLCasal Vilariño ManuelCasal Vilariño Manuel

Beneficial owner (UBO)

Casal Vilariño Manuel100 %

Individual · ultimate beneficial owner · since 07/04/2014

Beneficial owner network map

2 nodes Person Company
AVICENTRO MELIDE SLCasal Vilariño ManuelCasal Vilariño Manuel

Registered actos

  1. NombramientosPublished 09/12/2016· Registered 30/11/2016· I/A 3
  2. Declaración de unipersonalidadPublished 07/04/2014· Registered 28/03/2014· I/A 2
  3. Ceses/DimisionesPublished 07/04/2014· Registered 28/03/2014· I/A 2
  4. NombramientosPublished 07/04/2014· Registered 28/03/2014· I/A 2
  5. Modificaciones estatutariasPublished 07/04/2014· Registered 28/03/2014· I/A 2
  6. Cambio de domicilio socialPublished 07/04/2014· Registered 28/03/2014· I/A 2
  7. ConstituciónPublished 10/12/2009· Registered 27/11/2009· I/A 1
  8. NombramientosPublished 10/12/2009· Registered 27/11/2009· I/A 1

Changes

  1. 07/04/2014Cambio de domicilio social

    AVDA DE LALIN 108 (MELIDE)

  2. 07/04/2014Declaración de unipersonalidad

    CASAL VILARIÑO MANUEL

  3. 07/04/2014Modificaciones estatutarias

Capital · events

  1. 10/12/2009Constitución
    Initial capital: 60 000,00 €

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)

  1. 09/12/2016#4144587
    Nombramientos
    AVICENTRO MELIDE SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: CASAL COSTOYA IRIA. Datos registrales. T 69 , F 147, S 8, H SC 44685, I/A 3 (30.11.16).
  2. 07/04/2014#2754204
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AVICENTRO MELIDE SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: CASAL VILARIÑO MANUEL. Ceses/Dimisiones. Adm. Unico: CASAL VILARIÑO CONCEPCION. Nombramientos. Adm. Unico: CASAL VILARIÑO MANUEL. Modificaciones estatutari…
  3. 10/12/2009#504079
    ConstituciónNombramientos
    AVICENTRO MELIDE SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 16.11.09. Objeto social: Cria y engorde de animales, aves, ganado ovino, porcino, caprino y bovino.Producción, elaboración, transformación y comercialización de …

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· Incorporated 2009

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 addressAVDA DE LALIN 108 (MELIDE), A Coruña
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 — Avicultura — are listed together.

Prospect this sectorAll companies in this sector