GRUPO ARCEJA SA

Hoja TO37820· NIF A45846987

VigenteToledo
Registered address :
Activity :
Procesado y conservación de carne
Legal form :
Sociedad Anónima (SA)
Incorporation :
30/10/2015
Directors :
Romero Jimenez Arturo, Romero Jimenez Cesar, Romero Jimenez Jaime

Legal information

Legal information for GRUPO ARCEJA SA

NIF
Hoja registral
IRUS1000230093351
Legal formSociedad Anónima (SA)
Incorporation date30/10/2015
LocalityNombela
Phone
Register referenceTomo 1612 · Folio 178 · Hoja TO37820
StatusVigente

Activity

GRUPO ARCEJA SA is a Sociedad Anónima (SA) with its registered office in Nombela (Toledo, Castilla-La Mancha). Its declared activity is “Procesado y conservación de carne” (CNAE 1011). It was incorporated on 30 October 2015. The Spanish commercial register has published 5 filings for this company, from 7 December 2015 to 3 January 2022, across 4 distinct types of filing.

Economic activity (CNAE)

1011 · Procesado y conservación de carne

Corporate purpose

CNAE1011.Cría,compra,venta de animales.Fabricación,comercialización,producción,manipulación,compra,venta de embutidos,productos cárnicos.Compraventa de vehículos,bienes inmuebles,Servicios para industria agroalimentaria.Servicios técnicos agrícola,silvícola,agroindustrial,cultivo...

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
GRUPO ARCEJA SARomero Jimenez ArturoRomero Jimenez ArturoRomero Jimenez CesarRomero Jimenez CesarRomero Jimenez JaimeRomero Jimenez JaimeARCEJA SAARCEJA SAAROL VILLAGE SLAROL VILLAGE SLMAR RELAX & FUN SLMAR RELAX & FUN SL

Registered actos

  1. ReeleccionesPublished 03/01/2022· Registered 27/12/2021· I/A 3
  2. Ceses/DimisionesPublished 29/08/2018· Registered 20/08/2018· I/A 2
  3. NombramientosPublished 29/08/2018· Registered 20/08/2018· I/A 2
  4. ConstituciónPublished 07/12/2015· Registered 30/11/2015· I/A 1
  5. NombramientosPublished 07/12/2015· Registered 30/11/2015· I/A 1

Capital · events

  1. 07/12/2015Constitución
    Incorporation of the company

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. 03/01/2022#10552813
    Reelecciones
    GRUPO ARCEJA SA. Reelecciones. Consejero: ROMERO JIMENEZ ARTURO;ROMERO JIMENEZ CESAR;ROMERO JIMENEZ JAIME. Presidente: ROMERO JIMENEZ ARTURO. Secretario: ROMERO JIMENEZ CESAR. Cons.Del.Sol: ROMERO JIMENEZ ARTURO;ROMERO JIMENEZ CESAR;ROMERO JIMENEZ JA…
  2. 29/08/2018#5029447
    Ceses/DimisionesNombramientos
    GRUPO ARCEJA SA. Ceses/Dimisiones. Cons.Del.Man: ROMERO JIMENEZ ARTURO;ROMERO JIMENEZ CESAR;ROMERO JIMENEZ JAIME. Nombramientos. Cons.Del.Sol: ROMERO JIMENEZ CESAR;ROMERO JIMENEZ ARTURO;ROMERO JIMENEZ JAIME. Otros conceptos: Modificada la forma de ej…
  3. 07/12/2015#3622147
    ConstituciónNombramientos
    GRUPO ARCEJA SA. Constitución. Comienzo de operaciones: 30.10.15. Objeto social: CNAE1011.Cría,compra,venta de animales.Fabricación,comercialización,producción,manipulación,compra,venta de embutidos,productos cárnicos.Compraventa de vehículos,bienes …

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 2015

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/ ARROYUELO 30 (NOMBELA), Nombela, Toledo
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.

Prospect this sectorAll companies in this sector