JAMONES EZKERRO SL

Hoja SS36368· NIF B75105866

Struck off · 15/07/2021Gipuzkoa
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
31/03/2014

Legal information

Legal information for JAMONES EZKERRO SL

NIF
Hoja registral
IRUS1000125479057
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date31/03/2014
LocalityDonostia/San Sebastián
Register referenceTomo 2643 · Folio 4 · Hoja SS36368
StatusLiquidada

Activity

JAMONES EZKERRO SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 31 March 2014. The Spanish commercial register has published 9 filings for this company, from 31 March 2014 to 15 July 2021, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

el comercio en general de toda clase de productos alimenticios, tanto al por mayor como al por menor, así como la importación y exportación. Representaciones comerciales en general actuando como agente comercial o comisionista.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
JAMONES EZKERRO SLMarrodan Hilario DanielMarrodan Hilario Dan…Marrodan Hilario EstibalizMarrodan Hilario Est…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JAMONES EZKERRO SLHilario Calleja Maria IsabelHilario Calleja Mari…

Beneficial owner (UBO)

Hilario Calleja Maria Isabel100 %

Individual · ultimate beneficial owner · since 31/03/2014

Beneficial owner network map

2 nodes Person Company
JAMONES EZKERRO SLHilario Calleja Maria IsabelHilario Calleja Mari…

Registered actos

  1. Ceses/DimisionesPublished 15/07/2021· Registered 01/07/2021· I/A 3
  2. NombramientosPublished 15/07/2021· Registered 01/07/2021· I/A 3
  3. DisoluciónPublished 15/07/2021· Registered 01/07/2021· I/A 3
  4. ExtinciónPublished 15/07/2021· Registered 01/07/2021· I/A 3
  5. Ceses/DimisionesPublished 21/01/2021· Registered 14/01/2021· I/A 2
  6. NombramientosPublished 21/01/2021· Registered 14/01/2021· I/A 2
  7. ConstituciónPublished 31/03/2014· Registered 21/03/2014· I/A 1
  8. Declaración de unipersonalidadPublished 31/03/2014· Registered 21/03/2014· I/A 1
  9. NombramientosPublished 31/03/2014· Registered 21/03/2014· I/A 1

Changes

  1. 15/07/2021Disolución
  2. 15/07/2021Extinción
  3. 31/03/2014Declaración de unipersonalidad

    HILARIO CALLEJA MARIA ISABEL

Capital · events

  1. 31/03/2014Constitución
    Initial capital: 3 006,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 15/07/2021#6527541
    Ceses/DimisionesNombramientosDisoluciónExtinción
    JAMONES EZKERRO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. LiquiSoli: MARRODAN HILARIO ESTIBALIZ;MARRODAN HILARIO DANIEL. Adm. Solid.: MARRODAN HILARIO DANIEL;MARRODAN HILARIO ESTIBALIZ. Nombramientos. LiquiSoli: MARRODAN HILARIO …
  2. 21/01/2021#6214904
    Ceses/DimisionesNombramientos
    JAMONES EZKERRO SL. Ceses/Dimisiones. Adm. Unico: HILARIO CALLEJA MARIA ISABEL. Nombramientos. Adm. Solid.: MARRODAN HILARIO DANIEL;MARRODAN HILARIO ESTIBALIZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradore…
  3. 31/03/2014#2742601
    ConstituciónDeclaración de unipersonalidadNombramientos
    JAMONES EZKERRO SL. Constitución. Comienzo de operaciones: 18.02.14. Objeto social: el comercio en general de toda clase de productos alimenticios, tanto al por mayor como al por menor, así como la importación y exportación. Representaciones comercia…

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· Incorporated 2014

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/ KONKORRONEA Nº102, Donostia/San Sebastián, Gipuzkoa
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector