H & N PENINSULAR 2012 SL

Hoja VA26037· NIF B32430118

VigenteValladolid
Registered address :
Activity :
Avicultura
Legal form :
Sociedad Limitada (SL)
Directors :
Deeken Christian, Sagardia Pradera Jorge, De Almedia Rodrigues Marques Tiago Jorge, De Almeida Rodrigues Marques Tiago Jorge

Legal information

Legal information for H & N PENINSULAR 2012 SL

NIF
Hoja registral
IRUS1000412189983
Legal formSociedad Limitada (SL)
LocalityBoecillo
Register referenceTomo 1449 · Folio 61 · Hoja VA26037
StatusVigente

Activity

H & N PENINSULAR 2012 SL is a Sociedad Limitada (SL) with its registered office in Boecillo (Valladolid, Castilla y León). Its declared activity is “Avicultura” (CNAE 0147). The Spanish commercial register has published 18 filings for this company, from 15 October 2013 to 21 February 2025, across 6 distinct types of filing.

Economic activity (CNAE)

0147 · Avicultura

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

8 nodes Person Company
H & N PENINSULAR 2012…De Almedia Rodrigues Marques Tiago JorgeDe Almedia Rodrigues…Deeken ChristianDeeken ChristianSagardia Pradera JorgeSagardia Pradera Jor…De Almeida Rodrigues Marques Tiago JorgeDe Almeida Rodrigues…BIOAVIAN ALIMENTACION ANIMAL SLBIOAVIAN ALIMENTACIO…IBERICA DE TECNOLOGIA AVICOLA SAIBERICA DE TECNOLOGI…LABORATORIO DE DIAGNOSTICOS Y ALIMENTACION 2008 SLLABORATORIO DE DIAGN…

Cap table · shareholdings

  • EUROPEAN LAYER DISTRIBUTION GMBH100 %

    Legal entity · since 07/12/2018 · socio único (BORME)

Shareholders network map

4 nodes Person Company
H & N PENINSULAR 2012…European Layer Distribution GmbhEuropean Layer Distr…H & N PENINSULAR 2012, S.LH & N PENINSULAR 201…BIOAVIAN ALIMENTACION ANIMAL SLBIOAVIAN ALIMENTACIO…

Beneficial owner (UBO)

EUROPEAN LAYER DISTRIBUTION GMBH100 %

Legal entity · since 07/12/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

4 nodes Person Company
H & N PENINSULAR 2012…European Layer Distribution GmbhEuropean Layer Distr…H & N PENINSULAR 2012, S.LH & N PENINSULAR 201…BIOAVIAN ALIMENTACION ANIMAL SLBIOAVIAN ALIMENTACIO…

Registered actos

  1. Ceses/DimisionesPublished 21/02/2025· Registered 14/02/2025· I/A 15
  2. NombramientosPublished 21/02/2025· Registered 14/02/2025· I/A 15
  3. NombramientosPublished 19/08/2022· Registered 11/08/2022· I/A 14
  4. NombramientosPublished 19/08/2022· Registered 11/08/2022· I/A 13
  5. Ceses/DimisionesPublished 09/05/2022· Registered 29/04/2022· I/A 12
  6. NombramientosPublished 09/05/2022· Registered 29/04/2022· I/A 12
  7. ReeleccionesPublished 16/09/2021· Registered 09/09/2021· I/A 11
  8. Cambio de domicilio socialPublished 25/01/2021· Registered 18/01/2021· I/A 10
  9. Ceses/DimisionesPublished 06/08/2020· Registered 30/07/2020· I/A 9
  10. NombramientosPublished 06/08/2020· Registered 30/07/2020· I/A 9
  11. ReeleccionesPublished 13/03/2020· Registered 06/03/2020· I/A 8
  12. NombramientosPublished 10/10/2019· Registered 03/10/2019· I/A 7
  13. RevocacionesPublished 10/10/2019· Registered 03/10/2019· I/A 6
  14. Declaración de unipersonalidadPublished 07/12/2018· Registered 29/11/2018· I/A 5
  15. NombramientosPublished 01/04/2016· Registered 23/03/2016· I/A 4
  16. Ceses/DimisionesPublished 18/02/2015· Registered 11/02/2015· I/A 3
  17. NombramientosPublished 18/02/2015· Registered 11/02/2015· I/A 3
  18. Cambio de domicilio socialPublished 15/10/2013· Registered 08/10/2013· I/A 2

Changes

  1. 25/01/2021Cambio de domicilio social

    C/ JERONIMO MUÑOZ 1 (BOECILLO)

  2. 07/12/2018Declaración de unipersonalidad

    EUROPEAN LAYER DISTRIBUTION GMBH

  3. 15/10/2013Cambio de domicilio social

    C/ ACERA DE RECOLETOS 4 1º DR (VALLADOLID)

Timeline (BORME)

  1. 21/02/2025#8505642
    Ceses/DimisionesNombramientos
    H & N PENINSULAR 2012 SL. Ceses/Dimisiones. Consejero: RAMIREZ VILLAESCUSA FRANCISCO JAVIER. Con.Delegado: RAMIREZ VILLAESCUSA FRANCISCO JAVIER. Nombramientos. Consejero: SAGARDIA PRADERA JORGE. Con.Delegado: SAGARDIA PRADERA JORGE. Datos registrales…
  2. 19/08/2022#7130203
    Nombramientos
    H & N PENINSULAR 2012 SL. Nombramientos. Apoderado: DOS SANTOS SILVA CARLA SUZANA. Datos registrales. T 1449 , F 61, S 8, H VA 26037, I/A 14 (11.08.22).
  3. 19/08/2022#7130202
    Nombramientos
    H & N PENINSULAR 2012 SL. Nombramientos. Apo.Manc.: SAGARDIA PRADERA JORGE;SANCHEZ MAYORGA ANA ISABEL. Datos registrales. T 1449 , F 40, S 8, H VA 26037, I/A 13 (11.08.22).
  4. 09/05/2022#6951658
    Ceses/DimisionesNombramientos
    H & N PENINSULAR 2012 SL. Ceses/Dimisiones. Consejero: WESJOHANN DIRK. Presidente: WESJOHANN DIRK. Nombramientos. Consejero: DEEKEN CHRISTIAN. Presidente: DEEKEN CHRISTIAN. Datos registrales. T 1449 , F 40, S 8, H VA 26037, I/A 12 (29.04.22).
  5. 16/09/2021#6607380
    Reelecciones
    H & N PENINSULAR 2012 SL. Reelecciones. Auditor: PEREZ ALONSO JOSE MANUEL. Aud.Supl.: DIZ VARELA VICENTE MANUEL. Datos registrales. T 1449 , F 40, S 8, H VA 26037, I/A 11 ( 9.09.21).
  6. 25/01/2021#6220845
    Cambio de domicilio social
    H & N PENINSULAR 2012 SL. Cambio de domicilio social. C/ JERONIMO MUÑOZ 1 (BOECILLO). Datos registrales. T 1449 , F 6, S 8, H VA 26037, I/A 10 (18.01.21).
  7. 06/08/2020#5984219
    Ceses/DimisionesNombramientos
    H & N PENINSULAR 2012 SL. Ceses/Dimisiones. Consejero: ALONSO MORENO PASCUAL. Secretario: ALONSO MORENO PASCUAL. Nombramientos. Consejero: DE ALMEDIA RODRIGUES MARQUES TIAGO JORGE. Secretario: DE ALMEDIA RODRIGUES MARQUES TIAGO JORGE. Datos registral…
  8. 13/03/2020#5843088
    Reelecciones
    H & N PENINSULAR 2012 SL. Reelecciones. Auditor: PEREZ ALONSO JOSE MANUEL. Aud.Supl.: DIZ VARELA VICENTE MANUEL. Datos registrales. T 1449 , F 6, S 8, H VA 26037, I/A 8 ( 6.03.20).
  9. 10/10/2019#5611248
    Nombramientos
    H & N PENINSULAR 2012 SL. Nombramientos. Apo.Manc.: FLORES CEREZO FRANCISCO;SANCHEZ MAYORGA ANA ISABEL. Datos registrales. T 1449 , F 6, S 8, H VA 26037, I/A 7 ( 3.10.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - I…
  10. 10/10/2019#5611247
    Revocaciones
    H & N PENINSULAR 2012 SL. Revocaciones. Apo.Manc.: SAGARDIA PRADERA JORGE;FLORES CEREZO FRANCISCO. Datos registrales. T 1449 , F 5, S 8, H VA 26037, I/A 6 ( 3.10.19).
  11. 07/12/2018#5164982
    Declaración de unipersonalidad
    H & N PENINSULAR 2012 SL. Declaración de unipersonalidad. Socio único: EUROPEAN LAYER DISTRIBUTION GMBH. Datos registrales. T 1449 , F 5, S 8, H VA 26037, I/A 5 (29.11.18).
  12. 01/04/2016#3794170
    Nombramientos
    H & N PENINSULAR 2012 SL. Nombramientos. Auditor: PEREZ ALONSO JOSE MANUEL. Aud.Supl.: DIZ VARELA VICENTE MANUEL. Datos registrales. T 1449 , F 5, S 8, H VA 26037, I/A 4 (23.03.16).
  13. 18/02/2015#3199363
    Ceses/DimisionesNombramientos
    H & N PENINSULAR 2012 SL. Ceses/Dimisiones. Consejero: ENNO PHILIPP SUNKE JOHANNES HERLYN. Secretario: RAMIREZ VILLAESCUSA FRANCISCO JAVIER. Vicepresid.: ENNO PHILIPP SUNKE JOHANNES HERLYN. Nombramientos. Consejero: ALONSO MORENO PASCUAL. Secretario:…
  14. 15/10/2013#2493133
    Cambio de domicilio social
    H & N PENINSULAR 2012 SL. Cambio de domicilio social. C/ ACERA DE RECOLETOS 4 1º DR (VALLADOLID). Datos registrales. T 1449 , F 4, S 8, H VA 26037, I/A 2 ( 8.10.13).

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/ JERONIMO MUÑOZ 1 (BOECILLO), Boecillo, Valladolid
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 — Avicultura — are listed together.

Prospect this sectorAll companies in this sector