GARGALLO MORA SOCIEDAD LIMITADA

Hoja TE481· NIF B44100964

VigenteTeruel
Registered address :
Activity :
Procesado y conservación de carne
Legal form :
Sociedad Limitada (SL)
Director :
Miguel Gargallo Gargallo

Legal information

Legal information for GARGALLO MORA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221713542
Legal formSociedad Limitada (SL)
StatusVigente

Activity

GARGALLO MORA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Teruel, Aragón. Its declared activity is “Procesado y conservación de carne” (CNAE 1011). The Spanish commercial register has published 7 filings for this company, from 10 April 2014 to 23 April 2025, across 5 distinct types of filing.

Economic activity (CNAE)

1011 · Procesado y conservación de carne

Corporate purpose

La sociedad tendrá por objeto social: -La actividad propia de un secadero de jamones. -La curación, secado y venta de jamones y otros embutidos. -La compra y venta de todo tipo de carnes y embutidos, para su salazón. curado y posterior comercialización, en especial de jamones. -El comercio al por me.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
GARGALLO MORA SOCIEDA…Gargallo Gargallo MiguelGargallo Gargallo Mi…Redon Santafe FernandoRedon Santafe Fernan…Redon Santafe Jose LuisRedon Santafe Jose L…GESTORA HOTELERA GARGALLO SAGESTORA HOTELERA GAR…HOTEL PEDRO I DE ARAGON SLHOTEL PEDRO I DE ARA…HOTEL CIUDAD DE ALCAÑIZ SAHOTEL CIUDAD DE ALCA…SEVANEY 4 SLSEVANEY 4 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GARGALLO MORA SOCIEDA…Miguel Gargallo GargalloMiguel Gargallo Garg…GARGALLO 4G SLGARGALLO 4G SL

Beneficial owner (UBO)

Miguel Gargallo Gargallo100 %

Individual · ultimate beneficial owner

Beneficial owner network map

3 nodes Person Company
GARGALLO MORA SOCIEDA…Miguel Gargallo GargalloMiguel Gargallo Garg…GARGALLO 4G SLGARGALLO 4G SL

Registered actos

  1. Declaración de unipersonalidadPublished 23/04/2025
  2. Ceses/DimisionesPublished 20/02/2024
  3. NombramientosPublished 20/02/2024
  4. Cambio de objeto socialPublished 20/02/2024
  5. Ceses/DimisionesPublished 10/04/2014
  6. NombramientosPublished 10/04/2014
  7. Modificaciones estatutariasPublished 10/04/2014

Changes

  1. 23/04/2025Declaración de unipersonalidad

    MIGUEL GARGALLO GARGALLO

  2. 20/02/2024Cambio de objeto social

    La sociedad tendrá por objeto social: -La actividad propia de un secadero de jamones. -La curación, secado y venta de jamones y otros embutidos. -La compra y venta de todo tipo de carnes y embutidos, para su salazón. curado y posterior comercialización, en especial de jamones. -El comercio al por me.

  3. 10/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 23/04/2025#8604413
    Declaración de unipersonalidad
    GARGALLO MORA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MIGUEL GARGALLO GARGALLO. Datos registrales. S 8 , H TE 481,Bis , I/ 7 . (14.04.25).
  2. 20/02/2024#7943802
    Ceses/DimisionesNombramientosCambio de objeto social
    GARGALLO MORA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GARGALLO FERRER ANTONIO;MIGUEL GARGALLO GARGALLO. Nombramientos. Adm. Unico: MIGUEL GARGALLO GARGALLO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a …
  3. 10/04/2014#2761991
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GARGALLO MORA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARGALLO FERRER JUAN JOSE. Nombramientos. Adm. Solid.: GARGALLO FERRER ANTONIO;GARGALLO GARGALLO MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ún…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBARRO DE LA CUBA, 43, TERUEL, MORA DE RUBIELOS
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 — Procesado y conservación de carne — are listed together.

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