JAMONES PARRA LOPEZ SL
Hoja SA7597· NIF B37376506
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 403 500,00 €
- Directors :
- Lopez Carabias Miguel Angel, Parra Gonzalez Leonardo, Parra Gonzalez Maria-Teresa, Salinero Sanchez Susana
Legal information
Legal information for JAMONES PARRA LOPEZ SL
Activity
JAMONES PARRA LOPEZ SL is a Sociedad Limitada (SL) with its registered office in Guijuelo (Salamanca, Castilla y León). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 8 filings for this company, from 1 July 2009 to 26 August 2021, across 4 distinct types of filing. Its registered share capital is 403 500,00 €.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Current
- Lopez Carabias Miguel AngelSince 10/06/2014Administrador Solidario
- Parra Gonzalez LeonardoSince 17/08/2021Administrador Solidario
- Parra Gonzalez Maria-TeresaSince 17/08/2021Administrador Solidario
- Salinero Sanchez SusanaSince 10/06/2014Administrador Solidario
Former
- Parra Martin LeonardoCeased on 10/06/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/08/2021· Registered 17/08/2021· I/A 6
- NombramientosPublished 26/08/2021· Registered 17/08/2021· I/A 6
- Ampliación de capitalPublished 08/09/2017· Registered 29/08/2017· I/A 5
- NombramientosPublished 24/06/2014· Registered 10/06/2014· I/A 4
- Ceses/DimisionesPublished 24/06/2014· Registered 10/06/2014· I/A 3
- NombramientosPublished 24/06/2014· Registered 10/06/2014· I/A 3
- Modificaciones estatutariasPublished 24/06/2014· Registered 10/06/2014· I/A 3
- Ampliación de capitalPublished 01/07/2009· Registered 05/06/2009· I/A 2
Changes
- 24/06/2014Modificaciones estatutarias
Capital · events
- 08/09/2017Ampliación de capitalResulting capital: 403 500,00 € (+156 000,00 €)
- 01/07/2009Ampliación de capitalResulting capital: 247 500,00 € (+134 100,00 €)
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)
- 26/08/2021#6584682Ceses/DimisionesNombramientos
JAMONES PARRA LOPEZ SL. Ceses/Dimisiones. Adm. Unico: SALINERO SANCHEZ SUSANA. Nombramientos. Adm. Solid.: PARRA GONZALEZ LEONARDO;SALINERO SANCHEZ SUSANA;LOPEZ CARABIAS MIGUEL ANGEL;PARRA GONZALEZ MARIA-TERESA. Otros conceptos: Cambio del Organo de … - 08/09/2017#4536124Ampliación de capital
JAMONES PARRA LOPEZ SL. Ampliación de capital. Capital: 156.000,00 Euros. Resultante Suscrito: 403.500,00 Euros. Datos registrales. T 263 , F 107, S 8, H SA 7597, I/A 5 (29.08.17).
- 24/06/2014#2861960Nombramientos
JAMONES PARRA LOPEZ SL. Nombramientos. Apoderado: LOPEZ CARABIAS MIGUEL ANGEL. Datos registrales. T 263 , F 107, S 8, H SA 7597, I/A 4 (10.06.14).
- 24/06/2014#2861959Ceses/DimisionesNombramientosModificaciones estatutarias
JAMONES PARRA LOPEZ SL. Ceses/Dimisiones. Adm. Solid.: PARRA MARTIN LEONARDO;PARRA GONZALEZ LEONARDO;LOPEZ CARABIAS MIGUEL ANGEL. Nombramientos. Adm. Unico: SALINERO SANCHEZ SUSANA. Modificaciones estatutarias. Cambio del Organo de Administración: Ad… - 01/07/2009#287406Ampliación de capital
JAMONES PARRA LOPEZ SL. Ampliación de capital. Capital: 134.100,00 Euros. Resultante Suscrito: 247.500,00 Euros. Datos registrales. T 263 , F 104, S 8, H SA 7597, I/A 2 ( 5.06.09).
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.