JAMONES DE BARCIENCE SA
Hoja TO12752
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Moran Gomez Juan Carlos
Legal information
Legal information for JAMONES DE BARCIENCE SA
Activity
JAMONES DE BARCIENCE SA is a Sociedad Anónima (SA) with its registered office in Toledo, Castilla-La Mancha. The Spanish commercial register has published 5 filings for this company, from 16 December 2010 to 18 July 2011, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Moran Gomez Juan CarlosSince 02/12/2010Consejero DelegadoSecretario
Former
- Moran Moran AurelioCeased on 04/07/2011PresidenteConsejero
- Yubero Villaplana AlfonsoCeased on 04/07/2011Consejero
- Moran Gomez Maria Del PilarCeased on 04/07/2011Consejero
- Lorenzo Yubero Miguel AngelCeased on 02/12/2010Consejero
- Yubero Fernandez LuisCeased on 02/12/2010Consejero
Directors network map
Registered actos
Timeline (BORME)
- 18/07/2011#1305537Ceses/DimisionesNombramientos
JAMONES DE BARCIENCE SA. Ceses/Dimisiones. Secretario: YUBERO VILLAPLANA ALFONSO. Vicepresid.: MORAN GOMEZ JUAN CARLOS. Cons.Del.Sol: MORAN MORAN AURELIO;YUBERO VILLAPLANA ALFONSO;MORAN GOMEZ JUAN CARLOS;MORAN GOMEZ MARIA DEL PILAR. Cons.Del.Man: MOR… - 24/06/2011#1274086Fe de erratas
JAMONES DE BARCIENCE SA. Fe de erratas: El secretario nombrado es D. Alfonso Yubero Villaplana y no D& María del Pilar Moran Gomez. Datos registrales. T 853 , F 112, S 8, H TO 12752, I/A 4 ( 2.12.10).
- 16/12/2010#989818Ceses/DimisionesNombramientos
JAMONES DE BARCIENCE SA. Ceses/Dimisiones. Consejero: YUBERO FERNANDEZ LUIS. Cons.Del.Sol: YUBERO FERNANDEZ LUIS. Cons.Del.Man: YUBERO FERNANDEZ LUIS. Vicepresid.: MORAN GOMEZ JUAN CARLOS. Consejero: MORAN GOMEZ JUAN CARLOS. Cons.Del.Man: MORAN GOMEZ…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.