IBERICA DE JAMONES SL

Hoja B1699· NIF B59313536

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for IBERICA DE JAMONES SL

NIF
Hoja registral
IRUS1000332011128
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 20099 · Folio 208 · Hoja B1699
StatusVigente

Activity

IBERICA DE JAMONES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 3 filings for this company, from 23 November 2012 to 27 December 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Auditors

Current

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 27/12/2023· Registered 18/12/2023· I/A 7
  2. Modificaciones estatutariasPublished 25/05/2015· Registered 18/05/2015· I/A 6
  3. Cambio de domicilio socialPublished 23/11/2012· Registered 14/11/2012· I/A 5

Changes

  1. 25/05/2015Modificaciones estatutarias
  2. 23/11/2012Cambio de domicilio social

    AV GRAN DE SANT ANDREU,467,PJE.INT.LOCAL 11-13 (BARCELONA)

Timeline (BORME)

  1. 27/12/2023#7858031
    Nombramientos
    IBERICA DE JAMONES SL. Nombramientos. AUDIT.CUENT.: BEST AUDIT CONSULTING SL. Datos registrales. T 20099 , F 208, S 8, H B 1699, I/A 7 (18.12.23).
  2. 25/05/2015#3335860
    Modificaciones estatutarias
    IBERICA DE JAMONES SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 20099 , F 208, S 8, H B 1699, I/A 6 (18.05.15).
  3. 23/11/2012#1999428
    Cambio de domicilio social
    IBERICA DE JAMONES SL. Cambio de domicilio social. AV GRAN DE SANT ANDREU,467,PJE.INT.LOCAL 11-13 (BARCELONA). Datos registrales. T 20099 , F 207, S 8, H B 1699, I/A 5 (14.11.12).

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 addressAV GRAN DE SANT ANDREU, 467, PJE.INT.LOCAL 11-13 (BARCELONA), Barcelona
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.

Prospect this sectorAll companies in this sector