JAMONES CAMPO VALLE SL
Hoja AS26136· NIF B74018318
- Registered address :
- Activity :
- Elaboración de productos cárnicos y de volatería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 230 000,00 €
- Director :
- Rodriguez Villa Maria Belen
Legal information
Legal information for JAMONES CAMPO VALLE SL
Activity
JAMONES CAMPO VALLE SL is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). The Spanish commercial register has published 8 filings for this company, from 22 January 2009 to 26 September 2019, across 4 distinct types of filing. Its registered share capital is 230 000,00 €.
Economic activity (CNAE)
1013 · Elaboración de productos cárnicos y de volatería
Directors and representatives
Directors
Current
- Rodriguez Villa Maria BelenSince 27/03/2018Administrador Único
Former
- Rodriguez Rodriguez AladinoCeased on 18/09/2019Administrador Solidario
- Villa Arbesu Maria DoloresCeased on 27/03/2018Administrador Solidario
Authorised representatives
Current
- Rodriguez Villa Isabel LourdesSince 18/09/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 26/09/2019· Registered 18/09/2019· I/A 8
- Ceses/DimisionesPublished 26/09/2019· Registered 18/09/2019· I/A 7
- NombramientosPublished 26/09/2019· Registered 18/09/2019· I/A 7
- Ceses/DimisionesPublished 09/04/2018· Registered 27/03/2018· I/A 6
- NombramientosPublished 09/04/2018· Registered 27/03/2018· I/A 6
- Ampliación de capitalPublished 03/02/2011· Registered 24/01/2011· I/A 5
- Modificaciones estatutariasPublished 03/02/2011· Registered 24/01/2011· I/A 5
- NombramientosPublished 22/01/2009· Registered 07/01/2009· I/A 4
Changes
- 03/02/2011Modificaciones estatutarias
Capital · events
- 03/02/2011Ampliación de capitalResulting capital: 230 000,00 € (+75 000,00 €)
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)
- 26/09/2019#5592335Nombramientos
JAMONES CAMPO VALLE SL. Nombramientos. Apoderado: RODRIGUEZ VILLA ISABEL LOURDES. Datos registrales. T 2928 , F 193, S 8, H AS 26136, I/A 8 (18.09.19).
- 26/09/2019#5592334Ceses/DimisionesNombramientos
JAMONES CAMPO VALLE SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ RODRIGUEZ ALADINO;RODRIGUEZ VILLA MARIA BELEN. Nombramientos. Adm. Unico: RODRIGUEZ VILLA MARIA BELEN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a… - 09/04/2018#4830263Ceses/DimisionesNombramientos
JAMONES CAMPO VALLE SL. Ceses/Dimisiones. Adm. Solid.: VILLA ARBESU MARIA DOLORES. Nombramientos. Adm. Solid.: RODRIGUEZ VILLA MARIA BELEN. Datos registrales. T 2928 , F 193, S 8, H AS 26136, I/A 6 (27.03.18).
- 03/02/2011#1052848Ampliación de capitalModificaciones estatutarias
JAMONES CAMPO VALLE SL. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 230.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 2928 , F 193, S 8, H AS 26136, I/A 5 (24.01.11)… - 22/01/2009#25366Nombramientos
JAMONES CAMPO VALLE SL. Nombramientos. Apoderado: RODRIGUEZ VILLA MARIA BELEN. Datos registrales. T 2928 , F 192, S 8, H AS 26136, I/A 4 ( 7.01.09).
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
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.