JAMONES PEÑARROYA SL

Hoja TE3493· NIF B44101160

VigenteTeruel
Registered address :
Activity :
Elaboración de otros productos alimenticios n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
348 585,80 €
Directors :
Antoli Barreda Jose Miguel, Lombarte Cuartielles Constantino, Sorolla Esteve Miguel, Lombarte Roda Lorenzo Vicente

Legal information

Legal information for JAMONES PEÑARROYA SL

NIF
Hoja registral
IRUS1000221909135
Legal formSociedad Limitada (SL)
Share capital348 585,80 €
Phone
Register referenceTomo 206 · Folio 157 · Hoja TE3493
StatusVigente

Activity

JAMONES PEÑARROYA SL is a Sociedad Limitada (SL) with its registered office in Teruel, Aragón. Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). The Spanish commercial register has published 7 filings for this company, from 15 September 2010 to 21 October 2020, across 5 distinct types of filing. Its registered share capital is 348 585,80 €.

Economic activity (CNAE)

1089 · Elaboración de otros productos alimenticios n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
JAMONES PEÑARROYA SLSorolla Esteve MiguelSorolla Esteve MiguelAntoli Barreda Jose MiguelAntoli Barreda Jose …Lombarte Cuartielles ConstantinoLombarte Cuartielles…Lombarte Roda Lorenzo VicenteLombarte Roda Lorenz…

Registered actos

  1. Reducción de capitalPublished 21/10/2020· Registered 14/10/2020· I/A 8
  2. Modificaciones estatutariasPublished 21/10/2020· Registered 14/10/2020· I/A 8
  3. Ceses/DimisionesPublished 21/09/2017· Registered 08/09/2017· I/A 7
  4. NombramientosPublished 28/12/2012· Registered 10/12/2012· I/A 6
  5. Ampliación de capitalPublished 14/03/2011· Registered 28/02/2011· I/A 5
  6. Modificaciones estatutariasPublished 14/03/2011· Registered 28/02/2011· I/A 5
  7. Ceses/DimisionesPublished 15/09/2010· Registered 17/08/2010· I/A 4

Changes

  1. 21/10/2020Modificaciones estatutarias
  2. 14/03/2011Modificaciones estatutarias

Capital · events

  1. 21/10/2020Reducción de capital
    Resulting capital: 348 585,80 €
  2. 14/03/2011Ampliación de capital
    Resulting capital: 375 030,24 € (+134 626,24 €)

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. 21/10/2020#6082308
    Reducción de capitalModificaciones estatutarias
    JAMONES PEÑARROYA SL. Reducción de capital. Importe reducción: 26.444,44 Euros. Resultante Suscrito: 348.585,80 Euros. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 6º. El capital social, totalmente suscrito y desembolsado, se fij…
  2. 21/09/2017#4550492
    Ceses/Dimisiones
    JAMONES PEÑARROYA SL. Ceses/Dimisiones. Adm. Mancom.: RODA SEGURA JOSE ROMAN. Datos registrales. T 206, L 206, F 157, S 8, H TE 3493, I/A 7 ( 8.09.17).
  3. 28/12/2012#2059325
    Nombramientos
    JAMONES PEÑARROYA SL. Nombramientos. Adm. Mancom.: SOROLLA ESTEVE MIGUEL. Datos registrales. T 206, L 206, F 157, S 8, H TE 3493, I/A 6 (10.12.12).
  4. 14/03/2011#1120004
    Ampliación de capitalModificaciones estatutarias
    JAMONES PEÑARROYA SL. Ampliación de capital. Capital: 134.626,24 Euros. Resultante Suscrito: 375.030,24 Euros. Modificaciones estatutarias. Artículo de los estatutos: Como consecuencia del aumento del capital social, se modifica la redacción del artí…
  5. 15/09/2010#877898
    Ceses/Dimisiones
    JAMONES PEÑARROYA SL. Ceses/Dimisiones. Adm. Mancom.: SOROLLA SEGURA VICTORIANO MIGUEL. Datos registrales. T 206, L 206, F 156, S 8, H TE 3493, I/A 4 (17.08.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPartida Comellás, s/n, TERUEL, PEÑARROYA DE TASTAVINS
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 — Elaboración de otros productos alimenticios n.c.o.p. — are listed together.

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