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JUAN JOSE LEDESMA SA

Hoja ZA990· NIF A49012636

ActiveZamora
Registered address :
Activity :
Elaboración de productos cárnicos y de volatería
Legal form :
Sociedad Anónima (SA)
Directors :
Esbec Ledesma Miguel Angel, Rodriguez Rios Eusebio

Legal information

Legal information for JUAN JOSE LEDESMA SA

NIF
Hoja registral
IRUS1000187899079
Legal formSociedad Anónima (SA)
LocalityZamora
Phone
Register referenceTomo 103 · Folio 111 · Hoja ZA990

Activity

Economic activity (CNAE)

1013 — Elaboración de productos cárnicos y de volatería

Directors and representatives

Directors

Current

Former

Auditors

Current

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Registered actos

  1. NombramientosPublished 02/02/2023· Registered 24/01/2023· I/A 13
  2. Ceses/DimisionesPublished 14/10/2022· Registered 04/10/2022· I/A 12
  3. NombramientosPublished 14/10/2022· Registered 04/10/2022· I/A 12
  4. NombramientosPublished 21/04/2022· Registered 07/04/2022· I/A 11
  5. Ceses/DimisionesPublished 28/11/2019· Registered 21/11/2019· I/A 10
  6. NombramientosPublished 28/11/2019· Registered 21/11/2019· I/A 10
  7. Ceses/DimisionesPublished 22/05/2017· Registered 10/05/2017· I/A 9
  8. NombramientosPublished 22/05/2017· Registered 10/05/2017· I/A 9
  9. ReeleccionesPublished 07/03/2013· Registered 26/02/2013· I/A 8

Timeline (BORME)

  1. 02/02/2023#7368336
    Nombramientos
    JUAN JOSE LEDESMA SA. Nombramientos. Auditor: MAREZ AUDITORES SLP. Datos registrales. T 103 , F 111, S 8, H ZA 990, I/A 13 (24.01.23).
  2. 14/10/2022#7197048
    Ceses/DimisionesNombramientos
    JUAN JOSE LEDESMA SA. Ceses/Dimisiones. Adm. Solid.: ESBEC HERNANDEZ MIGUEL ANGEL. Cancelaciones de oficio de nombramientos. Adm. Solid.: ESBEC LEDESMA MIGUEL ANGEL. Nombramientos. Adm. Solid.: ESBEC LEDESMA MIGUEL ANGEL;RODRIGUEZ RIOS EUSEBIO. Datos…
  3. 21/04/2022#6925807
    Nombramientos
    JUAN JOSE LEDESMA SA. Nombramientos. Auditor: MAREZ AUDITORES SLP. Datos registrales. T 103 , F 109, S 8, H ZA 990, I/A 11 ( 7.04.22).
  4. 28/11/2019#5682670
    Ceses/DimisionesNombramientos
    JUAN JOSE LEDESMA SA. Ceses/Dimisiones. Adm. Solid.: LEDESMA ANTONIO MANUEL. Nombramientos. Adm. Solid.: ESBEC HERNANDEZ MIGUEL ANGEL. Datos registrales. T 103 , F 109, S 8, H ZA 990, I/A 10 (21.11.19).
  5. 22/05/2017#4383526
    Ceses/DimisionesNombramientos
    JUAN JOSE LEDESMA SA. Ceses/Dimisiones. Adm. Solid.: LEDESMA ALONSO MANUEL;ESBEC HERNANDEZ MIGUEL ANGEL. Nombramientos. Adm. Solid.: LEDESMA ANTONIO MANUEL;ESBEC LEDESMA MIGUEL ANGEL. Datos registrales. T 103 , F 109, S 8, H ZA 990, I/A 9 (10.05.17).
  6. 07/03/2013#2165896
    Reelecciones
    JUAN JOSE LEDESMA SA. Reelecciones. Adm. Solid.: LEDESMA ALONSO MANUEL;ESBEC HERNANDEZ MIGUEL ANGEL. Datos registrales. T 103 , F 10, S 8, H ZA 990, I/A 8 (26.02.13).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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