HISPANA DE CORDEROS S.L

Hoja BA30410· NIF B06756753

VigenteBadajoz
Registered address :
Activity :
Comercio al por mayor de animales vivos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
28/11/2019
Director :
Flores Cruz Gonzalez
Former name :
HISPANA DE CORDERO S.L

Legal information

Legal information for HISPANA DE CORDEROS S.L

NIF
Hoja registral
IRUS1000181913959
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date28/11/2019
Register referenceTomo 724 · Folio 108 · Hoja BA30410
Former names
HISPANA DE CORDERO S.L2019-11-29
StatusVigente

Activity

HISPANA DE CORDEROS S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Comercio al por mayor de animales vivos” (CNAE 4623). It was incorporated on 28 November 2019. The Spanish commercial register has published 5 filings for this company, from 28 November 2019 to 31 October 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4623 · Comercio al por mayor de animales vivos

Corporate purpose

a) Compraventa, comercialización y distribución al por mayor y por menor de animales vivos. b) Compraventa, comercialización y distribución al por mayor y por menor de carnes frescas. c) Compraventa, comercialización y distribución al por mayor y por menor de carnes congeladas y envasadas. d) Compra.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Flores Cruz Gonzalez100 %

Individual · ultimate beneficial owner · since 28/11/2019

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 31/10/2023· Registered 24/10/2023· I/A 3
  2. NombramientosPublished 29/11/2019· Registered 22/11/2019· I/A 2
  3. ConstituciónPublished 28/11/2019· Registered 21/11/2019· I/A 1
  4. Declaración de unipersonalidadPublished 28/11/2019· Registered 21/11/2019· I/A 1
  5. NombramientosPublished 28/11/2019· Registered 21/11/2019· I/A 1

Changes

  1. 29/11/2019Cambio de denominación social

    HISPANA DE CORDEROS S.L→HISPANA DE CORDERO S.L

  2. 28/11/2019Declaración de unipersonalidad

    FLORES CRUZ GONZALEZ

Capital · events

  1. 28/11/2019Constitución
    Initial capital: 3 000,00 €

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. 31/10/2023#7770905
    Revocaciones
    HISPANA DE CORDEROS S.L. Revocaciones. Apoderado: FERNANDO PALOMINO MANZANO. Datos registrales. T 724 , F 108, S 8, H BA 30410, I/A 3 (24.10.23).
  2. 29/11/2019#5682908

    Company name: HISPANA DE CORDERO S.L

    Nombramientos
    HISPANA DE CORDERO S.L. Nombramientos. Apoderado: FERNANDO PALOMINO MANZANO. Datos registrales. T 724 , F 108, S 8, H BA 30410, I/A 2 (22.11.19).
  3. 28/11/2019#5680675
    ConstituciónDeclaración de unipersonalidadNombramientos
    HISPANA DE CORDEROS S.L. Constitución. Comienzo de operaciones: 13.11.19. Objeto social: a) Compraventa, comercialización y distribución al por mayor y por menor de animales vivos. b) Compraventa, comercialización y distribución al por mayor y por me…

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 2019

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/ REYES HUERTAS, 13 06008 (BADAJOZ), Badajoz
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 animales vivos — are listed together.

Prospect this sectorAll companies in this sector