JAMONES BERMEJO SL
Hoja CU4943· NIF B16214413
- Registered address :
- Activity :
- Elaboración de productos cárnicos y de volatería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 170 004,00 €
- Incorporation :
- 22/06/2009
- Directors :
- Prieto Valencia Benjamin, Rodriguez Martinez Alfonso, Martinez Arce Isidro, Carrascosa Rodriguez Lucas, Prieto Martinez Eugenio, Bermejo Martinez Alfredo Nicolas
Legal information
Legal information for JAMONES BERMEJO SL
Activity
JAMONES BERMEJO SL is a Sociedad Limitada (SL) with its registered office in Cuenca (Castilla-La Mancha). Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). It was incorporated on 22 June 2009. The Spanish commercial register has published 5 filings for this company, from 22 June 2009 to 3 December 2015, across 4 distinct types of filing. Its registered share capital is 170 004,00 €.
Economic activity (CNAE)
1013 · Elaboración de productos cárnicos y de volatería
Corporate purpose
LA PRESTACION, MANTENIMIENTO Y CONSERVACION DE LOS SERVICIOS MUNICIPALES EN TODO TIPO DE INSTALACIONES DE USO PUBLICO, LIMPIEZA VIARIA, PARQUES Y JARDINES PUBLICOS, ABASTECIMIENTO DOMICILIARIO DE AGUA POTABLE -INCLUIDA SU DEPURACION-, ALCANTARILLADO, ALUMBRADO PUBLICO, CEMENTERIO.
Directors and representatives
Directors
Current
- Prieto Valencia BenjaminSince 09/06/2009PresidenteConsejero
- Rodriguez Martinez AlfonsoSince 09/06/2009Consejero
- Martinez Arce IsidroSince 09/06/2009Consejero
- Carrascosa Rodriguez LucasSince 09/06/2009Consejero
- Prieto Martinez EugenioSince 09/06/2009Consejero
- Bermejo Martinez Alfredo NicolasAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ayuntamiento De Fuentelespino De Haro100 %
Individual · ultimate beneficial owner · since 22/06/2009
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 03/12/2015· Registered 24/11/2015· I/A 3
- Ampliación de capitalPublished 22/06/2009· Registered 09/06/2009· I/A 1
- ConstituciónPublished 22/06/2009· Registered 09/06/2009· I/A 1
- Declaración de unipersonalidadPublished 22/06/2009· Registered 09/06/2009· I/A 1
- NombramientosPublished 22/06/2009· Registered 09/06/2009· I/A 1
Changes
- 22/06/2009Declaración de unipersonalidad
AYUNTAMIENTO DE FUENTELESPINO DE HARO
Capital · events
- 03/12/2015Ampliación de capitalResulting capital: 170 004,00 € (+45 694,00 €)
- 22/06/2009Ampliación de capitalConstituciónInitial capital: 121 210,00 €
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)
- 03/12/2015#3616297Ampliación de capital
JAMONES BERMEJO SL. Ampliación de capital. Capital: 45.694,00 Euros. Resultante Suscrito: 170.004,00 Euros. Datos registrales. T 369 , F 65, S 8, H CU 4943, I/A 3 (24.11.15).
- 22/06/2009#268940Ampliación de capitalConstituciónDeclaración de unipersonalidadNombramientos
JAMONES BERMEJO SL. Ampliación de capital. Capital: 121.210,00 Euros. Resultante Suscrito: 124.310,00 Euros. Datos registrales. T 369 , F 65, S 8, H CU 4943, I/A 2 ( 9.06.09). 279310 - FOMENTO DE INFRAESTRUCTURAS Y SERVICIOS MUNICIPALES DE FUENTELESP…
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 2009
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
Prospect
Spanish companies in the same line of business — Elaboración de productos cárnicos y de volatería — are listed together.