HERRAEZ DIAZ SL

Hoja SA8025· NIF B37384690

VigenteSalamanca
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Director :
Herraez Diaz Juan-Maria

Legal information

Legal information for HERRAEZ DIAZ SL

NIF
Hoja registral
IRUS1000054653662
Legal formSociedad Limitada (SL)
LocalityGuijuelo
Phone
Register referenceTomo 274 · Folio 52 · Hoja SA8025
StatusVigente

Activity

HERRAEZ DIAZ SL is a Sociedad Limitada (SL) with its registered office in Guijuelo (Salamanca, Castilla y León). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 10 filings for this company, from 6 October 2009 to 24 November 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
HERRAEZ DIAZ SLHerraez Diaz Juan-MariaHerraez Diaz Juan-Ma…DISCARGUI SLDISCARGUI SL

Registered actos

  1. NombramientosPublished 24/11/2023· Registered 13/11/2023· I/A 7
  2. Ceses/DimisionesPublished 24/11/2023· Registered 13/11/2023· I/A 6
  3. NombramientosPublished 24/11/2023· Registered 13/11/2023· I/A 6
  4. Ceses/DimisionesPublished 22/09/2016· Registered 13/09/2016· I/A 5
  5. NombramientosPublished 22/09/2016· Registered 13/09/2016· I/A 5
  6. NombramientosPublished 29/12/2014· Registered 15/10/2014· I/A 4
  7. Ceses/DimisionesPublished 24/09/2014· Registered 17/09/2014· I/A 3
  8. NombramientosPublished 24/09/2014· Registered 17/09/2014· I/A 3
  9. Ampliacion del objeto socialPublished 06/10/2009· Registered 23/09/2009· I/A 2
  10. Cambio de domicilio socialPublished 06/10/2009· Registered 23/09/2009· I/A 2

Changes

  1. 06/10/2009Ampliación del objeto social

    Compra y venta de todo tipo de bienes inmuebles, tanto rústicos como urbanos.

  2. 06/10/2009Cambio de domicilio social

    C/ VIRGEN DE LA CANDELARIA 29 BAJO (GUIJUELO)

Timeline (BORME)

  1. 24/11/2023#7812168
    Nombramientos
    HERRAEZ DIAZ SL. Nombramientos. Apoderado: HERRAEZ VALLE JUAN RAMON. Datos registrales. T 274 , F 52, S 8, H SA 8025, I/A 7 (13.11.23).
  2. 24/11/2023#7812167
    Ceses/DimisionesNombramientos
    HERRAEZ DIAZ SL. Ceses/Dimisiones. Adm. Unico: HERRAEZ VALLE JUAN RAMON. Nombramientos. Adm. Unico: HERRAEZ DIAZ JUAN-MARIA. Datos registrales. T 274 , F 52, S 8, H SA 8025, I/A 6 (13.11.23).
  3. 22/09/2016#4033605
    Ceses/DimisionesNombramientos
    HERRAEZ DIAZ SL. Ceses/Dimisiones. Adm. Unico: DIAZ SANCHEZ MARIA-ISABEL. Nombramientos. Adm. Unico: HERRAEZ VALLE JUAN RAMON. Datos registrales. T 274 , F 52, S 8, H SA 8025, I/A 5 (13.09.16).
  4. 29/12/2014#3130986
    Nombramientos
    HERRAEZ DIAZ SL. Nombramientos. Apoderado: HERRAEZ VALLE JUAN RAMON. Datos registrales. T 274 , F 51, S 8, H SA 8025, I/A 4 (15.10.14).
  5. 24/09/2014#2980749
    Ceses/DimisionesNombramientos
    HERRAEZ DIAZ SL. Ceses/Dimisiones. Adm. Unico: HERRAEZ VALLE JUAN RAMON. Nombramientos. Adm. Unico: DIAZ SANCHEZ MARIA-ISABEL. Datos registrales. T 274 , F 51, S 8, H SA 8025, I/A 3 (17.09.14).
  6. 06/10/2009#410024
    Ampliacion del objeto socialCambio de domicilio social
    HERRAEZ DIAZ SL. Ampliacion del objeto social. Compra y venta de todo tipo de bienes inmuebles, tanto rústicos como urbanos. Cambio de domicilio social. C/ VIRGEN DE LA CANDELARIA 29 BAJO (GUIJUELO). Datos registrales. T 274 , F 51, S 8, H SA 8025, 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VIRGEN DE LA CANDELARIA 29 BAJO (GUIJUELO), Guijuelo, Salamanca
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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