JAMON DE LUJO SL

Hoja SA13402· NIF B37496536

VigenteSalamanca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 720,00 €
Incorporation :
04/06/2010
Director :
Arroyo Rodriguez Francisco Javier
Former name :
SAN VICENTE MINES SL

Legal information

Legal information for JAMON DE LUJO SL

NIF
Hoja registral
IRUS1000055101334
Legal formSociedad Limitada (SL)
Share capital3 720,00 €
Incorporation date04/06/2010
LocalitySalamanca
Phone
Register referenceTomo 406 · Folio 176 · Hoja SA13402
Former names
SAN VICENTE MINES SL2009-12-31
StatusVigente

Activity

JAMON DE LUJO SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). It was incorporated on 4 June 2010. The Spanish commercial register has published 10 filings for this company, from 31 December 2009 to 16 May 2012, across 5 distinct types of filing. Its registered share capital is 3 720,00 €.

Corporate purpose

Compraventa y representación de productos de alimentación.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
JAMON DE LUJO SLArroyo Rodriguez Francisco JavierArroyo Rodriguez Fra…CAMPOSAL 2 EMBUTIDOS S.L.CAMPOSAL 2 EMBUTIDOS…MANUEL ARROYO SLMANUEL ARROYO SL

Registered actos

  1. Ceses/DimisionesPublished 16/05/2012· Registered 27/04/2012· I/A 4
  2. NombramientosPublished 16/05/2012· Registered 27/04/2012· I/A 4
  3. Modificaciones estatutariasPublished 16/05/2012· Registered 27/04/2012· I/A 4
  4. Ceses/DimisionesPublished 15/06/2011· Registered 02/06/2011· I/A 3
  5. NombramientosPublished 15/06/2011· Registered 02/06/2011· I/A 3
  6. Cambio de domicilio socialPublished 15/06/2011· Registered 02/06/2011· I/A 3
  7. Ceses/DimisionesPublished 09/03/2011· Registered 23/02/2011· I/A 2
  8. ConstituciónPublished 04/06/2010· Registered 19/05/2010· I/A 1
  9. NombramientosPublished 04/06/2010· Registered 19/05/2010· I/A 1
  10. Cambio de domicilio socialPublished 31/12/2009· Registered 14/12/2009· I/A 2

Changes

  1. 16/05/2012Modificaciones estatutarias
  2. 15/06/2011Cambio de domicilio social

    C/ CLERECIA 22 - URBANIZACION ALBAHONDA (CARBAJOSA DE LA SAGRADA)

  3. 04/06/2010Cambio de denominación social

    SAN VICENTE MINES SL→JAMON DE LUJO SL

  4. 31/12/2009Cambio de domicilio social

    C/ LAZARO RALERO 2 (SALAMANCA)

Capital · events

  1. 04/06/2010Constitución
    Initial capital: 3 720,00 €

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. 16/05/2012#1725847
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JAMON DE LUJO SL. Ceses/Dimisiones. Adm. Mancom.: ARROYO RODRIGUEZ FRANCISCO JAVIER;HERNANDEZ BUENO MARTIN JUAN CARLOS. Nombramientos. Adm. Unico: ARROYO RODRIGUEZ FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…
  2. 15/06/2011#1261391
    Ceses/DimisionesNombramientosCambio de domicilio social
    JAMON DE LUJO SL. Ceses/Dimisiones. Adm. Mancom.: GALANTE PEREZ MIGUEL ANGEL. Nombramientos. Adm. Mancom.: HERNANDEZ BUENO MARTIN JUAN CARLOS. Cambio de domicilio social. C/ CLERECIA 22 - URBANIZACION ALBAHONDA (CARBAJOSA DE LA SAGRADA). Datos regist…
  3. 09/03/2011#1113008
    Ceses/Dimisiones
    JAMON DE LUJO SL. Ceses/Dimisiones. Adm. Mancom.: PEREZ ALVAREZ MANUEL-ANSELMO. Datos registrales. T 406 , F 175, S 8, H SA 13402, I/A 2 (23.02.11).
  4. 04/06/2010#748969
    ConstituciónNombramientos
    JAMON DE LUJO SL. Constitución. Comienzo de operaciones: 6.05.10. Objeto social: Compraventa y representación de productos de alimentación. Domicilio: C/ MEDINA 42 - POLIGONO INDUSTRIAL LOS VILLARES (VILLARES DE LA REINA). Capital: 3.720,00 Euros. No…
  5. 31/12/2009#535228

    Company name: SAN VICENTE MINES SL

    Cambio de domicilio social
    SAN VICENTE MINES SL. Cambio de domicilio social. C/ LAZARO RALERO 2 (SALAMANCA). Datos registrales. T 402 , F 22, S 8, H SA 13402, I/A 2 (14.12.09).

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 2010

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/ CLERECIA 22 - URBANIZACION ALBAHONDA (CARBAJOSA DE LA SAGRADA), Salamanca
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Salamanca — are listed together, with their address.

Prospect this province