JAMONES DE JUVILES SA
Hoja GR259· NIF A18235044
- Registered address :
- Activity :
- Elaboración de productos cárnicos y de volatería
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Fernandez Ortega Jose Vicente
Legal information
Legal information for JAMONES DE JUVILES SA
Activity
JAMONES DE JUVILES SA is a Sociedad Anónima (SA) with its registered office in Granada, Andalucía. Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). The Spanish commercial register has published 6 filings for this company, from 18 March 2010 to 26 January 2024, across 4 distinct types of filing.
Economic activity (CNAE)
1013 · Elaboración de productos cárnicos y de volatería
Directors and representatives
Directors
Current
- Fernandez Ortega Jose VicenteSince 24/10/2011Administrador Único
Authorised representatives
Current
- Maria Isabel Barbero SaladoSince 17/01/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 26/01/2024· Registered 17/01/2024· I/A 12
- ReeleccionesPublished 02/11/2021· Registered 25/10/2021· I/A 11
- Ceses/DimisionesPublished 02/11/2016· Registered 26/10/2016· I/A 10
- NombramientosPublished 02/11/2016· Registered 26/10/2016· I/A 10
- ReeleccionesPublished 02/11/2011· Registered 24/10/2011· I/A 9
- Ampliacion del objeto socialPublished 18/03/2010· Registered 09/03/2010· I/A 8
Changes
- 18/03/2010Ampliación del objeto social
a) La conserva y preparación de carnes secas, saladas, con salmuera y ahumadas, especialmente jamones y paletillas, fabricación de embutidos y fiambres, fabricación de extractos, jugos, gelatinas, pastas y otros preparados de carne, con matadero y sale de despiece. b) La compraventa...
Timeline (BORME)
- 26/01/2024#7899231Nombramientos
JAMONES DE JUVILES SA. Nombramientos. Apoderado: MARIA ISABEL BARBERO SALADO. Datos registrales. T 1020 , F 208, S 8, H GR 259, I/A 12 (17.01.24).
- 02/11/2021#6663455Reelecciones
JAMONES DE JUVILES SA. Reelecciones. Adm. Unico: FERNANDEZ ORTEGA JOSE VICENTE. Datos registrales. T 1020 , F 208, S 8, H GR 259, I/A 11 (25.10.21).
- 02/11/2016#4088378Ceses/DimisionesNombramientos
JAMONES DE JUVILES SA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ORTEGA JOSE VICENTE. Nombramientos. Adm. Unico: FERNANDEZ ORTEGA JOSE VICENTE. Datos registrales. T 1020 , F 208, S 8, H GR 259, I/A 10 (26.10.16).
- 02/11/2011#1438885Reelecciones
JAMONES DE JUVILES SA. Reelecciones. Adm. Unico: FERNANDEZ ORTEGA JOSE VICENTE. Datos registrales. T 1020 , F 208, S 8, H GR 259, I/A 9 (24.10.11).
- 18/03/2010#640291Ampliacion del objeto social
JAMONES DE JUVILES SA. Ampliacion del objeto social. a) La conserva y preparación de carnes secas, saladas, con salmuera y ahumadas, especialmente jamones y paletillas, fabricación de embutidos y fiambres, fabricación de extractos, jugos, gelatinas, …
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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Elaboración de productos cárnicos y de volatería — are listed together.