GREGORIO HERNANDEZ SELECCION SL

Hoja MA95194· NIF B92900828

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Director :
Perez Martinez Gregorio

Legal information

Legal information for GREGORIO HERNANDEZ SELECCION SL

NIF
Hoja registral
IRUS1000037997585
Legal formSociedad Limitada (SL)
LocalityBenalmádena
Register referenceTomo 4439 · Folio 154 · Hoja MA95194
StatusVigente

Activity

GREGORIO HERNANDEZ SELECCION SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 6 filings for this company, from 19 May 2009 to 16 January 2013, across 6 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
GREGORIO HERNANDEZ SE…Perez Martinez GregorioPerez Martinez Grego…LAGUNA ESTATES SLLAGUNA ESTATES SLFAGRE ESTATES SLLFAGRE ESTATES SLLETNA ENVENTI SLETNA ENVENTI SLACHIEVE CONSEGUIDOR SLACHIEVE CONSEGUIDOR …BODONAL HOSTELERIA SLBODONAL HOSTELERIA SLDREAM JUNIOR, S.LDREAM JUNIOR, S.LSOQUM GOURMET SLSOQUM GOURMET SLMASECAR SLMASECAR SLFUNERARIA SAN CLEMENTE SLFUNERARIA SAN CLEMEN…IROKO LOGISTIC SLIROKO LOGISTIC SLCANEZ CONSTRUCCIONES SOCIEDAD LIMITADACANEZ CONSTRUCCIONES…VENNET VALENCIA SOCIEDAD LIMITADAVENNET VALENCIA SOCI…MISCO 2014 SLMISCO 2014 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GREGORIO HERNANDEZ SE…Perez Martinez GregorioPerez Martinez Grego…

Beneficial owner (UBO)

Perez Martinez Gregorio100 %

Individual · ultimate beneficial owner · since 16/01/2013

Beneficial owner network map

2 nodes Person Company
GREGORIO HERNANDEZ SE…Perez Martinez GregorioPerez Martinez Grego…

Registered actos

  1. Declaración de unipersonalidadPublished 16/01/2013· Registered 20/12/2012· I/A 5
  2. Cambio de domicilio socialPublished 28/12/2012· Registered 20/12/2012· I/A 4
  3. Ceses/DimisionesPublished 19/05/2009· Registered 28/04/2009· I/A 3
  4. NombramientosPublished 19/05/2009· Registered 28/04/2009· I/A 3
  5. Modificaciones estatutariasPublished 19/05/2009· Registered 28/04/2009· I/A 2
  6. Ampliacion del objeto socialPublished 19/05/2009· Registered 28/04/2009· I/A 2

Changes

  1. 16/01/2013Declaración de unipersonalidad

    PEREZ MARTINEZ GREGORIO

  2. 28/12/2012Cambio de domicilio social

    C/ LA DARSENA Ptl.7 - EDF

  3. 19/05/2009Ampliación del objeto social

    El objeto de la Sociedad lo constituye: La importación y exportación. Lacompra y venta al por mayor y menor de ganadería y productos cárnicos y su fabricación. La explotación de las actividades de heladería, pizzería, pastelería, café, bares y restaurantes, así como la com.

  4. 19/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/01/2013#2072898
    Declaración de unipersonalidad
    GREGORIO HERNANDEZ SELECCION SL. Declaración de unipersonalidad. Socio único: PEREZ MARTINEZ GREGORIO. Datos registrales. T 4439, L 3348, F 154, S 8, H MA 95194, I/A 5 (20.12.12).
  2. 28/12/2012#2058923
    Cambio de domicilio social
    GREGORIO HERNANDEZ SELECCION SL. Cambio de domicilio social. C/ LA DARSENA Ptl.7 - EDF. PALACIO DE PONIENTE, A (BENALMADENA). Datos registrales. T 4439, L 3348, F 154, S 8, H MA 95194, I/A 4 (20.12.12).
  3. 19/05/2009#217156
    Ceses/DimisionesNombramientos
    GREGORIO HERNANDEZ SELECCION SL. Ceses/Dimisiones. Adm. Unico: NAVARRO QUINTANILLA BEATRIZ. Nombramientos. Adm. Unico: PEREZ MARTINEZ GREGORIO. Datos registrales. T 4439, L 3348, F 153, S 8, H MA 95194, I/A 3 (28.04.09).
  4. 19/05/2009#217155
    Modificaciones estatutariasAmpliacion del objeto social
    GREGORIO HERNANDEZ SELECCION SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. El objeto de la Sociedad lo constituye: La importación y exportación. Lacompra y venta al por mayor y menor de ganader…

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/ LA DARSENA Ptl.7 - EDF, Benalmádena, Málaga
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.

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