HERMANOS CACHUELA 2005 SL
Hoja H14714· NIF B21405352
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- HERMANOS CACHUELA 2005 SLL
Legal information
Legal information for HERMANOS CACHUELA 2005 SL
Activity
HERMANOS CACHUELA 2005 SL is a Sociedad Limitada (SL) with its registered office in Almonte (Huelva, Andalucía). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 8 filings for this company, from 10 May 2011 to 19 October 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Former
- Perez Mondaca Antonio AngelCeased on 29/01/2014Administrador Solidario
- Perez Vega Francisco ManuelCeased on 29/01/2014Administrador Solidario
- Perez Castilla Antonio AngelCeased on 27/09/2022Liquidador Solidario
- Perez Castilla Juan FranciscoCeased on 27/09/2022Liquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/10/2022· Registered 27/09/2022· I/A 4
- NombramientosPublished 19/10/2022· Registered 27/09/2022· I/A 4
- DisoluciónPublished 19/10/2022· Registered 27/09/2022· I/A 4
- ExtinciónPublished 19/10/2022· Registered 27/09/2022· I/A 4
- Ceses/DimisionesPublished 19/02/2014· Registered 29/01/2014· I/A 3
- NombramientosPublished 19/02/2014· Registered 29/01/2014· I/A 3
- Cambio de domicilio socialPublished 19/02/2014· Registered 29/01/2014· I/A 3
- Modificaciones estatutariasPublished 10/05/2011
Changes
- 19/10/2022Disolución
- 19/10/2022Extinción
- 19/02/2014Cambio de denominación social
HERMANOS CACHUELA 2005 SLL→HERMANOS CACHUELA 2005 SL
- 19/02/2014Cambio de domicilio social
C/ CERVANTES 24 (ALMONTE)
- 10/05/2011Modificaciones estatutarias
Timeline (BORME)
- 19/10/2022#7202236Ceses/DimisionesNombramientosDisoluciónExtinción
HERMANOS CACHUELA 2005 SL. Ceses/Dimisiones. Adm. Solid.: PEREZ CASTILLA JUAN FRANCISCO;PEREZ CASTILLA ANTONIO ANGEL. Nombramientos. LiqSolid: PEREZ CASTILLA JUAN FRANCISCO;PEREZ CASTILLA ANTONIO ANGEL. Otros conceptos: Cambio del Organo de Administr… - 19/02/2014#2678668Ceses/DimisionesNombramientosCambio de domicilio social
HERMANOS CACHUELA 2005 SL. Ceses/Dimisiones. Adm. Solid.: PEREZ CASTILLA JUAN FRANCISCO;PEREZ CASTILLA ANTONIO ANGEL;PEREZ MONDACA ANTONIO ANGEL;PEREZ VEGA FRANCISCO MANUEL. Nombramientos. Adm. Solid.: PEREZ CASTILLA JUAN FRANCISCO;PEREZ CASTILLA ANT… - 10/05/2011#1203385
Company name: HERMANOS CACHUELA 2005 SLL
Modificaciones estatutariasHERMANOS CACHUELA 2005 SLL. Modificaciones estatutarias. La sociedad HERMANOS CACHUELA 2005 SLL pierde el carácter laboral pasándose a denominar HERMANOS CACHUELA 2005 SL. Otros conceptos: REDACTADOS NUEVOS ESTATUTOS SOCIALES como consecuencia de la …
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.