JUAN HERRUZO S.L

Hoja BA14892· NIF B06415178

VigenteBadajoz
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedades de responsabilidad limitada
Director :
Martin Morillo Jacinto

Legal information

Legal information for JUAN HERRUZO S.L

NIF
Hoja registral
IRUS1000180419133
Legal formSociedades de responsabilidad limitada
Register referenceTomo 305 · Folio 204 · Hoja BA14892
StatusVigente

Activity

JUAN HERRUZO S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
JUAN HERRUZO S.LMartin Morillo JacintoMartin Morillo Jacin…AGROGANADERA JACINTO MARTIN S.LAGROGANADERA JACINTO…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Martin Morillo Jacinto100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 24/04/2014· Registered 15/04/2014· I/A 6
  2. NombramientosPublished 24/04/2014· Registered 15/04/2014· I/A 6
  3. Modificaciones estatutariasPublished 24/04/2014· Registered 15/04/2014· I/A 6

Changes

  1. 24/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 24/04/2014#2777929
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
    JUAN HERRUZO S.L. Sociedad unipersonal. Cambio de identidad del socio único: MARTIN MORILLO JACINTO. Ceses/Dimisiones. Adm. Unico: HERRUZO CARRASCO JUAN. Nombramientos. Adm. Unico: MARTIN MORILLO JACINTO. Modificaciones estatutarias. 21. Administraci…

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 addressC/ VIRGEN DE GUADALUPE 2, BADAJOZ, CASTUERA
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