GERARDO MANZANO SL

Hoja SA2221· NIF B37056413

VigenteSalamanca
Registered address :
Activity :
Elaboración de productos cárnicos y de volatería
Legal form :
Sociedad Limitada (SL)
Share capital :
1 287 492,25 €
Directors :
Manzano Carrillo Rosa Ana, Manzano Carrillo Maria-Jesus

Legal information

Legal information for GERARDO MANZANO SL

NIF
Hoja registral
IRUS1000053997266
Legal formSociedad Limitada (SL)
Share capital1 287 492,25 €
LocalityGuijuelo
Phone
Register referenceTomo 71 · Folio 200 · Hoja SA2221
Former names
GERARDO MANZANO SOCIEDAD ANONIMA2009-05-07 → 2014-03-28
StatusVigente

Activity

GERARDO MANZANO SL is a Sociedad Limitada (SL) with its registered office in Guijuelo (Salamanca, Castilla y León). Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). The Spanish commercial register has published 6 filings for this company, from 7 May 2009 to 15 February 2024, across 6 distinct types of filing. Its registered share capital is 1 287 492,25 €.

Economic activity (CNAE)

1013 · Elaboración de productos cárnicos y de volatería

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
GERARDO MANZANO SLManzano Carrillo Maria-JesusManzano Carrillo Mar…Manzano Carrillo Rosa AnaManzano Carrillo Ros…FINCA EL MEMBRILLAR SLFINCA EL MEMBRILLAR …

Registered actos

  1. Ampliación de capitalPublished 15/02/2024· Registered 06/02/2024· I/A 7
  2. Ceses/DimisionesPublished 28/03/2014· Registered 18/03/2014· I/A 6
  3. NombramientosPublished 28/03/2014· Registered 18/03/2014· I/A 6
  4. Modificaciones estatutariasPublished 28/03/2014· Registered 18/03/2014· I/A 6
  5. Cambio de domicilio socialPublished 28/03/2014· Registered 18/03/2014· I/A 6
  6. ReeleccionesPublished 07/05/2009· Registered 15/04/2009· I/A 5

Changes

  1. 15/02/2024Cambio de denominación social

    GERARDO MANZANO SOCIEDAD ANONIMA→GERARDO MANZANO SL

  2. 28/03/2014Cambio de domicilio social

    C/ SAN ANTONIO 15 (GUIJUELO)

  3. 28/03/2014Modificaciones estatutarias

Capital · events

  1. 15/02/2024Ampliación de capital
    Resulting capital: 1 287 492,25 € (+1 107 192,25 €)

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. 15/02/2024#7936090
    Ampliación de capital
    GERARDO MANZANO SL. Ampliación de capital. Capital: 1.107.192,25 Euros. Resultante Suscrito: 1.287.492,25 Euros. Datos registrales. T 71 , F 200, S 8, H SA 2221, I/A 7 ( 6.02.24).
  2. 28/03/2014#2740793

    Company name: GERARDO MANZANO SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GERARDO MANZANO SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: GERARDO MANZANO SL. Ceses/Dimisiones. Adm. Unico: MANZANO CARRILLO ROSA ANA. Nombramientos. Adm. Solid.: MANZANO CARRILLO ROSA ANA;MANZANO CARRILLO MARIA-JES…
  3. 07/05/2009#203484

    Company name: GERARDO MANZANO SOCIEDAD ANONIMA

    Reelecciones
    GERARDO MANZANO SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: MANZANO CARRILLO ROSA ANA. Datos registrales. T 71 , F 186, S 8, H SA 2221, I/A 5 (15.04.09).

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 addressC/ SAN ANTONIO 15 (GUIJUELO), Guijuelo, Salamanca
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 — Elaboración de productos cárnicos y de volatería — are listed together.

Prospect this sectorAll companies in this sector