JAMONES CASTELLANO SL

Hoja GR1005· NIF B18275461

VigenteGranada
Registered address :
Activity :
Procesado y conservación de carne
Legal form :
Sociedad Limitada (SL)
Directors :
Castellano Vargas Antonio, Castellano Vargas Maria Luisa

Legal information

Legal information for JAMONES CASTELLANO SL

NIF
Hoja registral
IRUS1000202606130
Legal formSociedad Limitada (SL)
LocalityGranada
Phone
Register referenceTomo 389 · Folio 65 · Hoja GR1005
StatusVigente

Activity

JAMONES CASTELLANO SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). Its declared activity is “Procesado y conservación de carne” (CNAE 1011). The Spanish commercial register has published 4 filings for this company, from 29 August 2013 to 8 January 2016, across 3 distinct types of filing.

Economic activity (CNAE)

1011 · Procesado y conservación de carne

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
JAMONES CASTELLANO SLCastellano Vargas AntonioCastellano Vargas An…Castellano Vargas Maria LuisaCastellano Vargas Ma…MESON CASA ELOY SLMESON CASA ELOY SL

Registered actos

  1. Modificaciones estatutariasPublished 08/01/2016· Registered 30/12/2015· I/A 6
  2. Ceses/DimisionesPublished 29/08/2013· Registered 22/08/2013· I/A 5
  3. NombramientosPublished 29/08/2013· Registered 22/08/2013· I/A 5
  4. Modificaciones estatutariasPublished 29/08/2013· Registered 22/08/2013· I/A 5

Changes

  1. 08/01/2016Modificaciones estatutarias
  2. 29/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 08/01/2016#10487157
    Modificaciones estatutarias
    JAMONES CASTELLANO SL. Modificaciones estatutarias. Se modifica el ART 10 de los estatutos sociales en cuanto a RETRIBUIR el cargo de administrador. Datos registrales. T 389 , F 65, S 8, H GR 1005, I/A 6 (30.12.15).
  2. 29/08/2013#2431636
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JAMONES CASTELLANO SL. Ceses/Dimisiones. Adm. Unico: CASTELLANO SANCHEZ ANTONIO. Nombramientos. Adm. Solid.: CASTELLANO VARGAS ANTONIO;CASTELLANO VARGAS MARIA LUISA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador únic…

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 addressC/ Angel Ganivet, nº 9, 3º C, GRANADA
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