JIMENEZ CARNICAS Y SALAZONES SL
Hoja BA9282· NIF B06279475
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- Ruiz Fuentes Antonio, Galvan Campano Maria Teresa
- Former name :
- HERMANOS INJERTA S.L
Legal information
Legal information for JIMENEZ CARNICAS Y SALAZONES SL
Activity
JIMENEZ CARNICAS Y SALAZONES SL is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. The Spanish commercial register has published 4 filings for this company, from 20 February 2014 to 9 April 2014, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Ruiz Fuentes AntonioSince 13/02/2014Administrador Único
- Galvan Campano Maria TeresaAdministrador Único
Former
- Ruiz Fuentes Pablo JesusCeased on 13/02/2014Administrador Único
Authorised representatives
Current
- Gomez Duran SaraSince 02/04/2014Apoderado
Directors network map
Cap table · shareholdings
- Ruiz Fuentes Antonio100 %
Individual · since 20/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruiz Fuentes Antonio100 %
Individual · ultimate beneficial owner · since 20/02/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 09/04/2014
- Declaración de unipersonalidadPublished 20/02/2014
- Ceses/DimisionesPublished 20/02/2014
- NombramientosPublished 20/02/2014
Changes
- —Cambio de denominación social (Registro Mercantil)
HERMANOS INJERTA S.L→JIMENEZ CARNICAS Y SALAZONES SL
- 20/02/2014Declaración de unipersonalidad
RUIZ FUENTES ANTONIO
Timeline (BORME)
- 09/04/2014#2757881
Company name: HERMANOS INJERTA S.L
NombramientosHERMANOS INJERTA S.L. Nombramientos. Apoderado: GOMEZ DURAN SARA. Datos registrales. T 62 , F 24, S 8, H BA 9282,BIS , I/ 5 .( 2.04.14).
- 20/02/2014#2680194
Company name: HERMANOS INJERTA S.L
Declaración de unipersonalidadCeses/DimisionesNombramientosHERMANOS INJERTA S.L. Declaración de unipersonalidad. Socio único: RUIZ FUENTES ANTONIO. Ceses/Dimisiones. Adm. Unico: RUIZ FUENTES PABLO JESUS. Nombramientos. Adm. Unico: RUIZ FUENTES ANTONIO. Datos registrales. T 62 , F 23, S 8, H BA 9282,BIS , I/ …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Badajoz — are listed together, with their address.