GRACIA CORRAL MEAT SL

Hoja SA17148· NIF B37569555

VigenteSalamanca
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

NIF
Hoja registral
IRUS1000055427967
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/05/2018
LocalitySalamanca
Phone
Register referenceTomo 490 · Folio 66 · Hoja SA17148
StatusVigente

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

Former

Directors network map

3 nodes Person Company
GRACIA CORRAL MEAT SLCorral Juanes BlancaCorral Juanes BlancaPALLADIUM HOMES 1920 SLPALLADIUM HOMES 1920…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GRACIA CORRAL MEAT SLCorral Juanes BlancaCorral Juanes BlancaPALLADIUM HOMES 1920 SLPALLADIUM HOMES 1920…

Beneficial owner (UBO)

Corral Juanes Blanca100 %

Individual · ultimate beneficial owner · since 14/01/2020

Beneficial owner network map

3 nodes Person Company
GRACIA CORRAL MEAT SLCorral Juanes BlancaCorral Juanes BlancaPALLADIUM HOMES 1920 SLPALLADIUM HOMES 1920…

Registered actos

  1. Declaración de unipersonalidadPublished 14/01/2020· Registered 02/01/2020· I/A 4
  2. Ceses/DimisionesPublished 14/01/2020· Registered 02/01/2020· I/A 3
  3. NombramientosPublished 14/01/2020· Registered 02/01/2020· I/A 3
  4. Ceses/DimisionesPublished 16/01/2019· Registered 02/01/2019· I/A 2
  5. NombramientosPublished 16/01/2019· Registered 02/01/2019· I/A 2
  6. ConstituciónPublished 25/05/2018· Registered 15/05/2018· I/A 1
  7. NombramientosPublished 25/05/2018· Registered 15/05/2018· I/A 1

Changes

  1. 14/01/2020Declaración de unipersonalidad

    CORRAL JUANES BLANCA

Capital · events

  1. 25/05/2018Constitución
    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. 14/01/2020#5737406
    Declaración 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).
  2. 14/01/2020#5737405
    Ceses/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).
  3. 16/01/2019#5206981
    Ceses/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 
  4. 25/05/2018#4896492
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EL GRECO 36 4º B (SALAMANCA), 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 — Procesado y conservación de carne — are listed together.