GRACIA CORRAL MEAT SL
Hoja SA17148· NIF B37569555
- Registered address :
- Activity :
- Procesado y conservación de carne
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/05/2018
- Director :
- Corral Juanes Blanca
Legal information
Legal information for GRACIA CORRAL MEAT SL
Activity
GRACIA CORRAL MEAT SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Procesado y conservación de carne” (CNAE 1011). It was incorporated on 25 May 2018. The Spanish commercial register has published 7 filings for this company, from 25 May 2018 to 14 January 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1011 · Procesado y conservación de carne
Corporate purpose
Procesado y conservación de carne (1011); Elaboración de productos cárnicos y de volatería (1013); - Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados (4611); Comercio al por mayor de carne y productos cárnicos (4632); Comerc.
Directors and representatives
Directors
Current
- Corral Juanes BlancaSince 15/05/2018Administrador Único
Former
- Gallez Garcia FabioCeased on 02/01/2020Administrador Único
- Gracia Ballesteros JavierCeased on 02/01/2019Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Corral Juanes Blanca100 %
Individual · since 14/01/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Corral Juanes Blanca100 %
Individual · ultimate beneficial owner · since 14/01/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/01/2020· Registered 02/01/2020· I/A 4
- Ceses/DimisionesPublished 14/01/2020· Registered 02/01/2020· I/A 3
- NombramientosPublished 14/01/2020· Registered 02/01/2020· I/A 3
- Ceses/DimisionesPublished 16/01/2019· Registered 02/01/2019· I/A 2
- NombramientosPublished 16/01/2019· Registered 02/01/2019· I/A 2
- ConstituciónPublished 25/05/2018· Registered 15/05/2018· I/A 1
- NombramientosPublished 25/05/2018· Registered 15/05/2018· I/A 1
Changes
- 14/01/2020Declaración de unipersonalidad
CORRAL JUANES BLANCA
Capital · events
- 25/05/2018ConstituciónInitial 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)
- 14/01/2020#5737406Declaración de unipersonalidad
GRACIA CORRAL MEAT SL. Declaración de unipersonalidad. Socio único: CORRAL JUANES BLANCA. Datos registrales. T 490 , F 66, S 8, H SA 17148, I/A 4 ( 2.01.20).
- 14/01/2020#5737405Ceses/DimisionesNombramientos
GRACIA CORRAL MEAT SL. Ceses/Dimisiones. Adm. Unico: GALLEZ GARCIA FABIO. Nombramientos. Adm. Unico: CORRAL JUANES BLANCA. Datos registrales. T 490 , F 66, S 8, H SA 17148, I/A 3 ( 2.01.20).
- 16/01/2019#5206981Ceses/DimisionesNombramientos
GRACIA CORRAL MEAT SL. Ceses/Dimisiones. Adm. Mancom.: CORRAL JUANES BLANCA;GRACIA BALLESTEROS JAVIER. Nombramientos. Adm. Unico: GALLEZ GARCIA FABIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador … - 25/05/2018#4896492ConstituciónNombramientos
GRACIA CORRAL MEAT SL. Constitución. Comienzo de operaciones: 14.05.18. Objeto social: Procesado y conservación de carne (1011); Elaboración de productos cárnicos y de volatería (1013); - Intermediarios del comercio de materias primas agrarias, anima…
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 2018
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
Prospect
Spanish companies in the same line of business — Procesado y conservación de carne — are listed together.