JOSE LUIS BERROCAL E HIJOS SL
Hoja SA7382· NIF B37367794
- Registered address :
- Activity :
- Elaboración de productos cárnicos y de volatería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 236 400,00 €
- Directors :
- Berrocal Benito David, Berrocal Benito Jose Luis
Legal information
Legal information for JOSE LUIS BERROCAL E HIJOS SL
Activity
JOSE LUIS BERROCAL E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Gallegos de Solmirón (Salamanca, Castilla y León). Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). The Spanish commercial register has published 6 filings for this company, from 29 November 2010 to 22 June 2011, across 4 distinct types of filing. Its registered share capital is 236 400,00 €.
Economic activity (CNAE)
1013 · Elaboración de productos cárnicos y de volatería
Directors and representatives
Directors
Current
- Berrocal Benito DavidSince 26/01/2011Administrador Solidario
- Berrocal Benito Jose LuisSince 08/06/2011Administrador Solidario
Former
- Benito Diaz ManuelaCeased on 26/01/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/06/2011· Registered 08/06/2011· I/A 4
- NombramientosPublished 22/06/2011· Registered 08/06/2011· I/A 4
- Modificaciones estatutariasPublished 22/06/2011· Registered 08/06/2011· I/A 4
- Ceses/DimisionesPublished 10/02/2011· Registered 26/01/2011· I/A 3
- NombramientosPublished 10/02/2011· Registered 26/01/2011· I/A 3
- Ampliación de capitalPublished 29/11/2010· Registered 10/11/2010· I/A 2
Changes
- 22/06/2011Modificaciones estatutarias
Capital · events
- 29/11/2010Ampliación de capitalResulting capital: 236 400,00 € (+200 400,00 €)
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)
- 22/06/2011#1271853Ceses/DimisionesNombramientosModificaciones estatutarias
JOSE LUIS BERROCAL E HIJOS SL. Ceses/Dimisiones. Adm. Unico: BERROCAL BENITO DAVID. Nombramientos. Adm. Solid.: BERROCAL BENITO JOSE LUIS;BERROCAL BENITO DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a A… - 10/02/2011#1065553Ceses/DimisionesNombramientos
JOSE LUIS BERROCAL E HIJOS SL. Ceses/Dimisiones. Adm. Unico: BENITO DIAZ MANUELA. Nombramientos. Adm. Unico: BERROCAL BENITO DAVID. Datos registrales. T 256 , F 13, S 8, H SA 7382, I/A 3 (26.01.11).
- 29/11/2010#966521Ampliación de capital
JOSE LUIS BERROCAL E HIJOS SL. Ampliación de capital. Capital: 200.400,00 Euros. Resultante Suscrito: 236.400,00 Euros. Datos registrales. T 256 , F 13, S 8, H SA 7382, I/A 2 (10.11.10).
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
Prospect
Spanish companies in the same line of business — Elaboración de productos cárnicos y de volatería — are listed together.