MANUEL JAQUETE SL

Hoja M162054· NIF B81311441

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
21 636,48 €
Directors :
Jaquete Avila Delfina, Jaquete Avila Maria Jose

Legal information

Legal information for MANUEL JAQUETE SL

NIF
Hoja registral
IRUS1000256104655
Legal formSociedad Limitada (SL)
Share capital21 636,48 €
LocalityMadrid
Phone
Register referenceTomo 32008 · Folio 214 · Hoja M162054
StatusVigente

Activity

MANUEL JAQUETE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 9 filings for this company, from 28 December 2009 to 19 May 2023, across 6 distinct types of filing. Its registered share capital is 21 636,48 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
MANUEL JAQUETE SLJaquete Avila DelfinaJaquete Avila DelfinaJaquete Avila Maria JoseJaquete Avila Maria …ESPECIALIDADES ALIMENTARIAS Y COMERCIALIZACION SLESPECIALIDADES ALIME…AGRUPACION DE INDUSTRIAS CARNICAS MADRILEÑAS AIEAGRUPACION DE INDUST…D'AVILA26 SLD'AVILA26 SLGRUPO JAQUETE 2026 SLGRUPO JAQUETE 2026 SL

Registered actos

  1. Cambio de domicilio socialPublished 19/05/2023· Registered 11/05/2023· I/A 11
  2. Reducción de capitalPublished 23/12/2019· Registered 16/12/2019· I/A 10
  3. Ceses/DimisionesPublished 18/05/2015· Registered 07/05/2015· I/A 9
  4. Ceses/DimisionesPublished 16/03/2011· Registered 04/03/2011· I/A 8
  5. NombramientosPublished 16/03/2011· Registered 04/03/2011· I/A 8
  6. Modificaciones estatutariasPublished 16/03/2011· Registered 04/03/2011· I/A 8
  7. NombramientosPublished 22/01/2010· Registered 13/01/2010· I/A 7
  8. RevocacionesPublished 28/12/2009· Registered 15/12/2009· I/A 6
  9. RevocacionesPublished 28/12/2009· Registered 15/12/2009· I/A 5

Changes

  1. 19/05/2023Cambio de domicilio social

    CTRA VILLAVERDE A VALLECAS Km 3800 - MERCADO DE CA (MADRID)

  2. 16/03/2011Modificaciones estatutarias

Capital · events

  1. 23/12/2019Reducción de capital
    Resulting capital: 21 636,48 €

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. 19/05/2023#7536311
    Cambio de domicilio social
    MANUEL JAQUETE SL. Cambio de domicilio social. CTRA VILLAVERDE A VALLECAS Km 3800 - MERCADO DE CA (MADRID). Datos registrales. T 32008 , F 214, S 8, H M 162054, I/A 11 (11.05.23).
  2. 23/12/2019#5722313
    Reducción de capital
    MANUEL JAQUETE SL. Reducción de capital. Importe reducción: 2.404,00 Euros. Resultante Suscrito: 21.636,48 Euros. Datos registrales. T 32008 , F 214, S 8, H M 162054, I/A 10 (16.12.19).
  3. 18/05/2015#3324777
    Ceses/Dimisiones
    MANUEL JAQUETE SL. Ceses/Dimisiones. Adm. Solid.: JAQUETE BUENO MANUEL. Datos registrales. T 10157 , F 133, S 8, H M 162054, I/A 9 ( 7.05.15).
  4. 16/03/2011#1123718
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MANUEL JAQUETE SL. Ceses/Dimisiones. Consejero: JAQUETE AVILA MARIA JOSE;JAQUETE BUENO MANUEL;AVILA MENENDEZ DELFINA;JAQUETE AVILA MANUEL;JAQUETE AVILA FRANCISCO JOSE;JAQUETE AVILA DELFINA. Presidente: JAQUETE BUENO MANUEL. Vicepresid.: JAQUETE AVILA…
  5. 22/01/2010#552382
    Nombramientos
    MANUEL JAQUETE SL. Nombramientos. Apoderado: JAQUETE AVILA DELFINA;JAQUETE AVILA MARIA JOSE. Datos registrales. T 10157 , F 131, S 8, H M 162054, I/A 7 (13.01.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 021…
  6. 28/12/2009#527206
    Revocaciones
    MANUEL JAQUETE SL. Revocaciones. Apoderado: JAQUETE AVILA MANUEL. Datos registrales. T 10157 , F 131, S 8, H M 162054, I/A 6 (15.12.09).
  7. 28/12/2009#527205
    Revocaciones
    MANUEL JAQUETE SL. Revocaciones. Apoderado: JAQUETE AVILA FRANCISCO JOSE. Datos registrales. T 10157 , F 131, S 8, H M 162054, I/A 5 (15.12.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA VILLAVERDE A VALLECAS Km 3800 - MERCADO DE CA (MADRID), Madrid
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