JAMONES EL RUBIO SL
Hoja CO6056· NIF B14364186
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rey Cobo Jose
Legal information
Legal information for JAMONES EL RUBIO SL
Activity
JAMONES EL RUBIO SL is a Sociedad Limitada (SL) with its registered office in Almedinilla (Córdoba, Andalucía). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 6 filings for this company, from 27 September 2012 to 28 January 2014, across 4 distinct types of filing.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Current
- Rey Cobo JoseSince 21/01/2014Administrador Único
Former
- Rey Cobo ArturoCeased on 21/01/2014Administrador Único
- Rey Cobo AntonioCeased on 20/09/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- Rey Cobo Jose100 %
Individual · since 28/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rey Cobo Jose100 %
Individual · ultimate beneficial owner · since 28/01/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/01/2014· Registered 21/01/2014· I/A 4
- Ceses/DimisionesPublished 28/01/2014· Registered 21/01/2014· I/A 4
- NombramientosPublished 28/01/2014· Registered 21/01/2014· I/A 4
- Ceses/DimisionesPublished 27/09/2012· Registered 20/09/2012· I/A 3
- NombramientosPublished 27/09/2012· Registered 20/09/2012· I/A 3
- Modificaciones estatutariasPublished 27/09/2012· Registered 20/09/2012· I/A 3
Changes
- 28/01/2014Declaración de unipersonalidad
REY COBO JOSE
- 27/09/2012Modificaciones estatutarias
Timeline (BORME)
- 28/01/2014#2639036Declaración de unipersonalidadCeses/DimisionesNombramientos
JAMONES EL RUBIO SL. Declaración de unipersonalidad. Socio único: REY COBO JOSE. Ceses/Dimisiones. Adm. Unico: REY COBO ARTURO. Nombramientos. Adm. Unico: REY COBO JOSE. Datos registrales. T 801 , F 123, S 8, H CO 6056, I/A 4 (21.01.14).
- 27/09/2012#1912689Ceses/DimisionesNombramientosModificaciones estatutarias
JAMONES EL RUBIO SL. Ceses/Dimisiones. Adm. Solid.: REY COBO ARTURO;REY COBO JOSE;REY COBO ANTONIO. Nombramientos. Adm. Unico: REY COBO ARTURO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrad…
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.