JAMONES CASA CONEJOS SA

Hoja TE368· NIF A44009355

VigenteTeruel
Registered address :
Activity :
Procesado y conservación de carne
Legal form :
Sociedad Anónima (SA)
Director :
CASTILLO DE ARANTEROS SL

Legal information

Legal information for JAMONES CASA CONEJOS SA

NIF
Hoja registral
IRUS1000221730133
Legal formSociedad Anónima (SA)
LocalityCedrillas
Phone
Register referenceTomo 196 · Folio 79 · Hoja TE368
StatusVigente

Activity

JAMONES CASA CONEJOS SA is a Sociedad Anónima (SA) with its registered office in Cedrillas (Teruel, Aragón). Its declared activity is “Procesado y conservación de carne” (CNAE 1011). The Spanish commercial register has published 15 filings for this company, from 20 July 2009 to 8 May 2024, across 5 distinct types of filing.

Economic activity (CNAE)

1011 · Procesado y conservación de carne

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
JAMONES CASA CONEJOS …CASTILLO DE ARANTEROS SLCASTILLO DE ARANTERO…SABER DE JAMON SLSABER DE JAMON SLCEPA DE TAREL SLCEPA DE TAREL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JAMONES CASA CONEJOS …CASTILLO DE ARANTEROS SLCASTILLO DE ARANTERO…

Beneficial owner (UBO)

CASTILLO DE ARANTEROS SL100 %Vigente

Legal entity · since 29/01/2010

Beneficial owner network map

2 nodes Person Company
JAMONES CASA CONEJOS …CASTILLO DE ARANTEROS SLCASTILLO DE ARANTERO…

Registered actos

  1. ReeleccionesPublished 08/05/2024· Registered 29/04/2024· I/A 17
  2. ReeleccionesPublished 07/04/2022· Registered 29/03/2022· I/A 16
  3. ReeleccionesPublished 22/02/2021· Registered 29/01/2021· I/A 15
  4. NombramientosPublished 28/01/2020· Registered 13/01/2020· I/A 14
  5. ReeleccionesPublished 04/01/2017· Registered 23/12/2016· I/A 13
  6. NombramientosPublished 17/02/2016· Registered 28/01/2016· I/A 12
  7. NombramientosPublished 21/11/2013· Registered 04/11/2013· I/A 11
  8. NombramientosPublished 29/01/2010· Registered 11/01/2010· I/A 10
  9. Declaración de unipersonalidadPublished 29/01/2010· Registered 11/01/2010· I/A 9
  10. Ceses/DimisionesPublished 29/01/2010· Registered 11/01/2010· I/A 9
  11. NombramientosPublished 29/01/2010· Registered 11/01/2010· I/A 9
  12. Modificaciones estatutariasPublished 29/01/2010· Registered 11/01/2010· I/A 9
  13. Ceses/DimisionesPublished 20/07/2009· Registered 19/06/2009· I/A 8
  14. NombramientosPublished 20/07/2009· Registered 19/06/2009· I/A 8
  15. Modificaciones estatutariasPublished 20/07/2009· Registered 19/06/2009· I/A 8

Changes

  1. 29/01/2010Declaración de unipersonalidad

    CASTILLO DE ARANTEROS SL

  2. 29/01/2010Modificaciones estatutarias
  3. 20/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 08/05/2024#8071322
    Reelecciones
    JAMONES CASA CONEJOS SA. Reelecciones. Auditor: CONAUDIRE SLP. Datos registrales. T 196, L 196, F 79, S 8, H TE 368, I/A 17 (29.04.24).
  2. 07/04/2022#6902874
    Reelecciones
    JAMONES CASA CONEJOS SA. Reelecciones. Adm. Unico: CASTILLO DE ARANTEROS SL. Datos registrales. T 196, L 196, F 79, S 8, H TE 368, I/A 16 (29.03.22).
  3. 22/02/2021#6272577
    Reelecciones
    JAMONES CASA CONEJOS SA. Reelecciones. Auditor: CONAUDIRE SLP. Datos registrales. T 196, L 196, F 79, S 8, H TE 368, I/A 15 (29.01.21).
  4. 28/01/2020#5765011
    Nombramientos
    JAMONES CASA CONEJOS SA. Nombramientos. Auditor: CONAUDIRE SLP. Datos registrales. T 187, L 187, F 55, S 8, H TE 368, I/A 14 (13.01.20).
  5. 04/01/2017#10496701
    Reelecciones
    JAMONES CASA CONEJOS SA. Reelecciones. Adm. Unico: CASTILLO DE ARANTEROS SL. Datos registrales. T 187, L 187, F 55, S 8, H TE 368, I/A 13 (23.12.16).
  6. 17/02/2016#3720509
    Nombramientos
    JAMONES CASA CONEJOS SA. Nombramientos. Auditor: CONAUDIRE SLP. Datos registrales. T 187, L 187, F 55, S 8, H TE 368, I/A 12 (28.01.16).
  7. 21/11/2013#2549242
    Nombramientos
    JAMONES CASA CONEJOS SA. Nombramientos. Auditor: AUDIT AUGUSTA SL. Datos registrales. T 187, L 187, F 55, S 8, H TE 368, I/A 11 ( 4.11.13).
  8. 29/01/2010#565239
    Nombramientos
    JAMONES CASA CONEJOS SA. Nombramientos. Apo.Sol.: CONEJOS MARTIN ARTEMIO;CONEJOS MARTIN FELICIDAD;CONEJOS MARTIN LAURA. Datos registrales. T 183, L 183, F 49, S 8, H TE 368, I/A 10 (11.01.10).
  9. 29/01/2010#565238
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    JAMONES CASA CONEJOS SA. Declaración de unipersonalidad. Socio único: CASTILLO DE ARANTEROS SL. Ceses/Dimisiones. Consejero: CONEJOS GUILLEN ARTEMIO;CONEJOS MARTIN ARTEMIO;CONEJOS MARTIN FELICIDAD;CONEJOS MARTIN LAURA. Presidente: CONEJOS MARTIN ARTE…
  10. 20/07/2009#312196
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JAMONES CASA CONEJOS SA. Ceses/Dimisiones. Consejero: CONEJOS GUILLEN ARTEMIO;CONEJOS MARTIN ARTEMIO;CONEJOS MARTIN FELICIDAD;CONEJOS MARTIN LAURA. Presidente: CONEJOS MARTIN ARTEMIO. Secretario: CONEJOS MARTIN FELICIDAD. Cons.Del.Sol: CONEJOS MARTIN…

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 addressCarretera del Castellar, sin número, TERUEL, CEDRILLAS
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