ARTESANOS DEL AHUMADO SL

Hoja M502755· NIF B86006384

VigenteMadrid
Registered address :
Activity :
Procesado de pescados, crustáceos y moluscos
Legal form :
Sociedad Limitada (SL)
Share capital :
53 100,00 €
Incorporation :
09/08/2010
Director :
Lorenzo Bragado Jose Javier
Former name :
GENOMICKIT SL

Legal information

Legal information for ARTESANOS DEL AHUMADO SL

NIF
Hoja registral
IRUS1000285667063
Legal formSociedad Limitada (SL)
Share capital53 100,00 €
Incorporation date09/08/2010
LocalityArganda del Rey
Phone
Register referenceTomo 27895 · Folio 194 · Hoja M502755
Former names
GENOMICKIT SL2010-08-09 → 2011-03-31
StatusVigente

Activity

ARTESANOS DEL AHUMADO SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Procesado de pescados, crustáceos y moluscos” (CNAE 1021). It was incorporated on 9 August 2010. The Spanish commercial register has published 6 filings for this company, from 9 August 2010 to 12 December 2014, across 6 distinct types of filing. Its registered share capital is 53 100,00 €.

Economic activity (CNAE)

1021 · Procesado de pescados, crustáceos y moluscos

Corporate purpose

LA FABRICACION, MANIPULACION, ENVASADO Y COMERCIALIZACION DE PESCADOS, CARNES, MARISCOS Y OTROS ALIMENTOS.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
ARTESANOS DEL AHUMADO…Lorenzo Bragado Jose JavierLorenzo Bragado Jose…JOCADAN SLJOCADAN SLCHIP BOSS 71 SLCHIP BOSS 71 SLJ V CENTER SLJ V CENTER SL

Registered actos

  1. Ampliación de capitalPublished 12/12/2014· Registered 03/12/2014· I/A 3
  2. Cambio de denominación socialPublished 31/03/2011· Registered 21/03/2011· I/A 2
  3. Cambio de domicilio socialPublished 31/03/2011· Registered 21/03/2011· I/A 2
  4. Cambio de objeto socialPublished 31/03/2011· Registered 21/03/2011· I/A 2
  5. ConstituciónPublished 09/08/2010· Registered 29/07/2010· I/A 1
  6. NombramientosPublished 09/08/2010· Registered 29/07/2010· I/A 1

Changes

  1. 12/12/2014Cambio de denominación social

    GENOMICKIT SL→ARTESANOS DEL AHUMADO SL

  2. 31/03/2011Cambio de domicilio social

    C/ ALBACETE 2 - POLIGONO INDUSTRIAL "SAN ROQUE" (ARGANDA DEL REY)

  3. 31/03/2011Cambio de objeto social

    LA FABRICACION, MANIPULACION, ENVASADO Y COMERCIALIZACION DE PESCADOS, CARNES, MARISCOS Y OTROS ALIMENTOS.

Capital · events

  1. 12/12/2014Ampliación de capital
    Resulting capital: 53 100,00 € (+50 000,00 €)
  2. 09/08/2010Constitución
    Initial capital: 3 100,00 €

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. 12/12/2014#3107464
    Ampliación de capital
    ARTESANOS DEL AHUMADO SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.100,00 Euros. Datos registrales. T 27895 , F 194, S 8, H M 502755, I/A 3 ( 3.12.14).
  2. 31/03/2011#1149913

    Company name: GENOMICKIT SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    GENOMICKIT SL. Cambio de denominación social. ARTESANOS DEL AHUMADO SL. Cambio de domicilio social. C/ ALBACETE 2 - POLIGONO INDUSTRIAL "SAN ROQUE" (ARGANDA DEL REY). Cambio de objeto social. LA FABRICACION, MANIPULACION, ENVASADO Y COMERCIALIZACION …
  3. 09/08/2010#838183

    Company name: GENOMICKIT SL

    ConstituciónNombramientos
    GENOMICKIT SL. Constitución. Comienzo de operaciones: 21.07.10. Objeto social: REPRESENTACION Y COMERCIALIZACION DE TODO TIPO DE PRODUCTOS RELACIONADOS CON EL AREA SANITARIA Y DEL MUNDO DEL LABORATORIO. Domicilio: PASEO DE LOS OLMOS NUMERO 3, 21 (BOA…

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 2010

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 addressC/ ALBACETE 2 - POLIGONO INDUSTRIAL "SAN ROQUE" (ARGANDA DEL REY), Arganda del Rey, Madrid
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 de pescados, crustáceos y moluscos — are listed together.

Prospect this sectorAll companies in this sector