JAMONES IBERICOS RABAZO SL
Hoja B399001· NIF B65349540
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 23/07/2010
- Director :
- Rabazo Miron Alejandra
Legal information
Legal information for JAMONES IBERICOS RABAZO SL
Activity
JAMONES IBERICOS RABAZO SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). It was incorporated on 23 July 2010. The Spanish commercial register has published 9 filings for this company, from 23 July 2010 to 10 September 2015, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LA FABRICACION,DISTRIBUCION,COMERCIALIZACION DE EMBUTIDOS Y SALAZON DE JAMONES Y PRODUCTOS DERIVADOS DEL CERDO,AL MAYOR Y AL DETALLE,ASI COMO LA EXPLOTACION AGRICOLA-GANADERA DE FINCAS RUSTICAS.
Directors and representatives
Directors
Current
- Rabazo Miron AlejandraSince 11/03/2014Administrador Único
Former
- Rabazo Miron JorgeCeased on 13/02/2014Administrador Único
- Puche Morillas JacoboCeased on 15/11/2012Administrador Solidario
Authorised representatives
Former
- Rabazo Prieto JuanCeased on 02/09/2015Apoderado
Directors network map
Registered actos
- RevocacionesPublished 10/09/2015· Registered 02/09/2015· I/A 7
- NombramientosPublished 20/03/2014· Registered 11/03/2014· I/A 6
- Modificaciones estatutariasPublished 20/03/2014· Registered 11/03/2014· I/A 6
- RevocacionesPublished 26/02/2014· Registered 13/02/2014· I/A 5
- NombramientosPublished 06/02/2013· Registered 29/01/2013· I/A 4
- NombramientosPublished 22/01/2013· Registered 14/01/2013· I/A 3
- RevocacionesPublished 27/11/2012· Registered 15/11/2012· I/A 2
- ConstituciónPublished 23/07/2010· Registered 12/07/2010· I/A 1
- NombramientosPublished 23/07/2010· Registered 12/07/2010· I/A 1
Changes
- 20/03/2014Modificaciones estatutarias
Capital · events
- 23/07/2010ConstituciónInitial capital: 3 100,00 €
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)
- 10/09/2015#3495652Revocaciones
JAMONES IBERICOS RABAZO SL. Revocaciones. APODERADO: RABAZO PRIETO JUAN. Datos registrales. T 42011 , F 85, S 8, H B 399001, I/A 7 ( 2.09.15).
- 20/03/2014#2726676NombramientosModificaciones estatutarias
JAMONES IBERICOS RABAZO SL. Nombramientos. ADM.UNICO: RABAZO MIRON ALEJANDRA. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42011 , F 84, S 8, H B 399001, I/A 6 (11.03.14).
- 26/02/2014#2689054Revocaciones
JAMONES IBERICOS RABAZO SL. Revocaciones. ADM.UNICO: RABAZO MIRON JORGE. Datos registrales. T 42011 , F 84, S 8, H B 399001, I/A 5 (13.02.14).
- 06/02/2013#2110014Nombramientos
JAMONES IBERICOS RABAZO SL. Nombramientos. APODERADO: RABAZO PRIETO JUAN. Datos registrales. T 42011 , F 84, S 8, H B 399001, I/A 4 (29.01.13).
- 22/01/2013#2081599Nombramientos
JAMONES IBERICOS RABAZO SL. Nombramientos. ADM.UNICO: RABAZO MIRON JORGE. Datos registrales. T 42011 , F 83, S 8, H B 399001, I/A 3 (14.01.13).
- 27/11/2012#2003852Revocaciones
JAMONES IBERICOS RABAZO SL. Revocaciones. ADM.SOLIDAR.: RABAZO PRIETO JUAN;PUCHE MORILLAS JACOBO. Datos registrales. T 42011 , F 83, S 8, H B 399001, I/A 2 (15.11.12).
- 23/07/2010#815580ConstituciónNombramientos
JAMONES IBERICOS RABAZO SL. Constitución. Comienzo de operaciones: 27.05.10. Objeto social: LA FABRICACION,DISTRIBUCION,COMERCIALIZACION DE EMBUTIDOS Y SALAZON DE JAMONES Y PRODUCTOS DERIVADOS DEL CERDO,AL MAYOR Y AL DETALLE,ASI COMO LA EXPLOTACION A…
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 2010
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 — Barcelona — are listed together, with their address.