GESTION INTEGRAL IBERICOS SL

Hoja H19190· NIF B21497458

VigenteHuelva
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
20/05/2011
Director :
Navarro Castaño Placido
Former name :
1968 GESTION INTEGRAL SL

Legal information

Legal information for GESTION INTEGRAL IBERICOS SL

NIF
Hoja registral
IRUS1000208253568
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date20/05/2011
LocalityCumbres Mayores
Phone
Register referenceTomo 949 · Folio 105 · Hoja H19190
Former names
1968 GESTION INTEGRAL SL2011-05-20 → 2017-05-11
StatusVigente

Activity

GESTION INTEGRAL IBERICOS SL is a Sociedad Limitada (SL) with its registered office in Cumbres Mayores (Huelva, Andalucía). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 20 May 2011. The Spanish commercial register has published 7 filings for this company, from 20 May 2011 to 7 November 2022, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

Prestación de servicios de asesoramiento profesional relacionado con la hostelería y distribución de bienes para la alimentación. Comercio mayor y menor y distribución de carnes, embutidos, jamones y salazones, vinos y vinagres. Podrá adquirir concesiones administrativas y ejercer sus actividades op.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
GESTION INTEGRAL IBER…Navarro Castaño PlacidoNavarro Castaño Plac…PLACIDO NAVARRO SABIDO SL EN LIQUIDACIONPLACIDO NAVARRO SABI…ALTOZANO ZONA UNICA SLALTOZANO ZONA UNICA …MUNDO IBERICO COMERCIALIZADORA SLMUNDO IBERICO COMERC…JAMONES LA VALLA SLJAMONES LA VALLA SLC.M GESTION IBERICOS SLC.M GESTION IBERICOS…MUNDO IBERICO COMERCIALIZADORA SLMUNDO IBERICO COMERC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GESTION INTEGRAL IBER…Navarro Castaño PlacidoNavarro Castaño Plac…

Beneficial owner (UBO)

Navarro Castaño Placido100 %

Individual · ultimate beneficial owner · since 07/11/2022

Beneficial owner network map

2 nodes Person Company
GESTION INTEGRAL IBER…Navarro Castaño PlacidoNavarro Castaño Plac…

Registered actos

  1. Declaración de unipersonalidadPublished 07/11/2022· Registered 19/10/2022· I/A 3
  2. Ceses/DimisionesPublished 11/05/2017· Registered 03/05/2017· I/A 2
  3. NombramientosPublished 11/05/2017· Registered 03/05/2017· I/A 2
  4. Cambio de denominación socialPublished 11/05/2017· Registered 03/05/2017· I/A 2
  5. Cambio de domicilio socialPublished 11/05/2017· Registered 03/05/2017· I/A 2
  6. ConstituciónPublished 20/05/2011
  7. NombramientosPublished 20/05/2011

Changes

  1. 07/11/2022Cambio de denominación social

    1968 GESTION INTEGRAL SL→GESTION INTEGRAL IBERICOS SL

  2. 07/11/2022Declaración de unipersonalidad

    NAVARRO CASTAÑO PLACIDO

  3. 11/05/2017Cambio de domicilio social

    C/ LA PORTA 48 (CUMBRES MAYORES)

Capital · events

  1. 20/05/2011Constitución
    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. 07/11/2022#7229605
    Declaración de unipersonalidad
    GESTION INTEGRAL IBERICOS SL. Declaración de unipersonalidad. Socio único: NAVARRO CASTAÑO PLACIDO. Datos registrales. T 949 , F 105, S 8, H H 19190, I/A 3 (19.10.22).
  2. 11/05/2017#4369832

    Company name: 1968 GESTION INTEGRAL SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    1968 GESTION INTEGRAL SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ CHACON MARIA DEL MAR. Nombramientos. Adm. Unico: NAVARRO CASTAÑO PLACIDO. Cambio de denominación social. GESTION INTEGRAL IBERICOS SL. Cambio de domicilio social. C/ LA PORTA 48 (CUMBR…
  3. 20/05/2011#1221138

    Company name: 1968 GESTION INTEGRAL SL

    ConstituciónNombramientos
    1968 GESTION INTEGRAL SL. Constitución. Comienzo de operaciones: 23.02.11. Objeto social: Prestación de servicios de asesoramiento profesional relacionado con la hostelería y distribución de bienes para la alimentación. Comercio mayor y menor y distr…

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 2011

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/ LA PORTA 48 (CUMBRES MAYORES), Cumbres Mayores, Huelva
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector