GOURMET MEATS HERACLES SL

Hoja A165856· NIF B42656504

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/07/2019
Director :
Fernandez Ruiz Aitor
Former name :
INDUSTRIAS CARNICAS LA ATALAYA SL

Legal information

Legal information for GOURMET MEATS HERACLES SL

NIF
Hoja registral
IRUS1000173084668
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/07/2019
LocalityVillena
Register referenceTomo 4228 · Folio 25 · Hoja A165856
Former names
INDUSTRIAS CARNICAS LA ATALAYA SL2019-07-11 → 2025-02-03
StatusVigente

Activity

GOURMET MEATS HERACLES SL is a Sociedad Limitada (SL) with its registered office in Villena (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 11 July 2019. The Spanish commercial register has published 5 filings for this company, from 11 July 2019 to 3 February 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

El comercio al por mayor de ganado, carnes, productos y derivados cárnicos elaborados.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
GOURMET MEATS HERACLE…Fernandez Ruiz AitorFernandez Ruiz AitorATACAMA PARTNERS SLATACAMA PARTNERS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GOURMET MEATS HERACLE…Fernandez Ruiz AitorFernandez Ruiz Aitor

Beneficial owner (UBO)

Fernandez Ruiz Aitor100 %

Individual · ultimate beneficial owner · since 11/07/2019

Beneficial owner network map

2 nodes Person Company
GOURMET MEATS HERACLE…Fernandez Ruiz AitorFernandez Ruiz Aitor

Registered actos

  1. Cambio de denominación socialPublished 03/02/2025· Registered 24/01/2025· I/A 3
  2. Cambio de domicilio socialPublished 03/02/2025· Registered 24/01/2025· I/A 3
  3. ConstituciónPublished 11/07/2019· Registered 03/07/2019· I/A 1
  4. Declaración de unipersonalidadPublished 11/07/2019· Registered 03/07/2019· I/A 1
  5. NombramientosPublished 11/07/2019· Registered 03/07/2019· I/A 1

Changes

  1. 03/02/2025Cambio de domicilio social

    C/ VIRGEN DE GUADALUPE 1 (VILLENA)

  2. 11/07/2019Declaración de unipersonalidad

    FERNANDEZ RUIZ AITOR

Capital · events

  1. 11/07/2019Constitución
    Initial capital: 3 000,00 €

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. 03/02/2025#8468284

    Company name: INDUSTRIAS CARNICAS LA ATALAYA SL

    Cambio de denominación socialCambio de domicilio social
    INDUSTRIAS CARNICAS LA ATALAYA SL. Cambio de denominación social. GOURMET MEATS HERACLES SL. Cambio de domicilio social. C/ VIRGEN DE GUADALUPE 1 (VILLENA). Datos registrales. S 8 , H A 165856, I/A 3 (24.01.25).
  2. 11/07/2019#5486858

    Company name: INDUSTRIAS CARNICAS LA ATALAYA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    INDUSTRIAS CARNICAS LA ATALAYA SL. Constitución. Comienzo de operaciones: 27.06.19. Objeto social: El comercio al por mayor de ganado, carnes, productos y derivados cárnicos elaborados. Domicilio: C/ K 1-4 - POLIGONO INDUSTRIAL CAMPO ALTO (ORIHUELA).…

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 2019

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/ VIRGEN DE GUADALUPE 1 (VILLENA), Villena, Alicante
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