IBERICO DE CARDEÑA SL

Hoja CO4994· NIF B14108211

VigenteCórdoba
Registered address :
Activity :
Procesado y conservación de carne
Legal form :
Sociedad Limitada (SL)
Share capital :
752 268,00 €
Directors :
Cepas Rojas Urbano, Guzman Vacas Pedro Leonardo, Lopez Merchan Juan, Vioque Sanchez Joaquin, Cano Molina Juan, Vacas Diaz Francisco Angel

Legal information

Legal information for IBERICO DE CARDEÑA SL

NIF
Hoja registral
IRUS1000003688050
Legal formSociedad Limitada (SL)
Share capital752 268,00 €
LocalityCardeña
Phone
Register referenceTomo 735 · Folio 179 · Hoja CO4994
StatusVigente

Activity

IBERICO DE CARDEÑA SL is a Sociedad Limitada (SL) with its registered office in Cardeña (Córdoba, Andalucía). Its declared activity is “Procesado y conservación de carne” (CNAE 1011). The Spanish commercial register has published 10 filings for this company, from 26 January 2012 to 6 June 2024, across 6 distinct types of filing. Its registered share capital is 752 268,00 €.

Economic activity (CNAE)

1011 · Procesado y conservación de carne

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

14 nodes Person Company
IBERICO DE CARDEÑA SLCano Molina JuanCano Molina JuanCepas Rojas UrbanoCepas Rojas UrbanoGuzman Vacas Pedro LeonardoGuzman Vacas Pedro L…Lopez Merchan JuanLopez Merchan JuanVacas Diaz Francisco AngelVacas Diaz Francisco…Vioque Sanchez JoaquinVioque Sanchez Joaqu…LUSICOEX S.LLUSICOEX S.LPRODUCTORES DEHESA DE CARDEÑA SLPRODUCTORES DEHESA D…OLIVAR DE LOS ARCOS SLOLIVAR DE LOS ARCOS …OLICE CARDEÑA SLOLICE CARDEÑA SLINDORTES SLINDORTES SLPREVENCION DE RIESGOS LABORALES INDORTES SOCIEDAD LIMITADAPREVENCION DE RIESGO…GUZPALNATUR SLGUZPALNATUR SL

Registered actos

  1. Ampliación de capitalPublished 06/06/2024· Registered 29/05/2024· I/A 16
  2. Reducción de capitalPublished 06/06/2024· Registered 29/05/2024· I/A 16
  3. Ceses/DimisionesPublished 03/05/2016· Registered 25/04/2016· I/A 15
  4. NombramientosPublished 03/05/2016· Registered 25/04/2016· I/A 15
  5. Reducción de capitalPublished 03/05/2016· Registered 25/04/2016· I/A 14
  6. Ampliación de capitalPublished 03/05/2016· Registered 25/04/2016· I/A 14
  7. Modificaciones estatutariasPublished 03/05/2016· Registered 25/04/2016· I/A 14
  8. Ceses/DimisionesPublished 26/01/2012· Registered 17/01/2012· I/A 13
  9. RevocacionesPublished 26/01/2012· Registered 17/01/2012· I/A 13
  10. NombramientosPublished 26/01/2012· Registered 17/01/2012· I/A 13

Changes

  1. 03/05/2016Modificaciones estatutarias

Capital · events

  1. 06/06/2024Ampliación de capitalReducción de capital
    Resulting capital: 752 268,00 € (−264 888,00 €)
  2. 03/05/2016Reducción de capitalAmpliación de capital
    Resulting capital: 127 926,00 € (−359 454,00 €)

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. 06/06/2024#8111587
    Ampliación de capitalReducción de capital
    IBERICO DE CARDEÑA SL. Ampliación de capital. Capital: 264.888,00 Euros. Resultante Suscrito: 752.268,00 Euros. Reducción de capital. Importe reducción: 679.920,00 Euros. Resultante Suscrito: 72.348,00 Euros. Reducción de capital. Importe reducción: …
  2. 03/05/2016#3837735
    Ceses/DimisionesNombramientos
    IBERICO DE CARDEÑA SL. Ceses/Dimisiones. Consejero: SILVA ORTEGA MIGUEL. Presidente: SILVA ORTEGA MIGUEL. Consejero: CANO MOLINA JUAN. Secretario: CANO MOLINA JUAN. Consejero: GUZMAN VACAS PEDRO LEONARDO. Vicepresid.: GUZMAN VACAS PEDRO LEONARDO. Con…
  3. 03/05/2016#3837734
    Reducción de capitalAmpliación de capitalModificaciones estatutarias
    IBERICO DE CARDEÑA SL. Reducción de capital. Importe reducción: 1.154.795,32 Euros. Resultante Suscrito: 127.926,00 Euros. Ampliación de capital. Capital: 359.454,00 Euros. Resultante Suscrito: 487.380,00 Euros. Modificaciones estatutarias. 11. Funci…
  4. 26/01/2012#1557006
    Ceses/DimisionesRevocacionesNombramientos
    IBERICO DE CARDEÑA SL. Ceses/Dimisiones. Consejero: GUZMAN CABRERA MANUEL;SILVA ORTEGA MIGUEL. Presidente: SILVA ORTEGA MIGUEL. Con.Delegado: SILVA ORTEGA MIGUEL. Secretario: LOPEZ MERCHAN JUAN. Consejero: SERRANO GARZA MANUEL;VIOQUE SANCHEZ JOAQUIN.…

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 addressCEREZO, S N, CÓRDOBA, CARDEÑA
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 — Procesado y conservación de carne — are listed together.

Prospect this sectorAll companies in this sector