PECUARIA BERROCAL SL
Hoja ZA3133· NIF B49181183
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Berrocal Garcia Angel Jose, Berrocal Garcia Felipe, Berrocal Garcia Jose Luis
Legal information
Legal information for PECUARIA BERROCAL SL
Activity
PECUARIA BERROCAL SL is a Sociedad Limitada (SL) with its registered office in Alfaraz de Sayago (Zamora, Castilla y León). The Spanish commercial register has published 2 filings for this company, from 19 April 2012 to 29 November 2023, across 2 distinct types of filing.
Economic activity (CNAE)
0148
Directors and representatives
Directors
Current
- Berrocal Garcia Angel JoseAdministrador Solidario
- Berrocal Garcia FelipeAdministrador Solidario
- Berrocal Garcia Jose LuisAdministrador Solidario
Former
- Berrocal Garcia FranciscoCeased on 10/04/2012Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 29/11/2023· Registered 22/11/2023· I/A 3
- Ceses/DimisionesPublished 19/04/2012· Registered 10/04/2012· I/A 2
Changes
- 29/11/2023Modificaciones estatutarias
Timeline (BORME)
- 29/11/2023#7818705Modificaciones estatutarias
PECUARIA BERROCAL SL. Modificaciones estatutarias. Artículo 13. El cargo de Administrador tendrá carácter RETRIBUIDO. La retribución consistirá en una cantidad fija determinada por la Junta General para cada ejercicio económico. Datos registrales. T … - 19/04/2012#1692647Ceses/Dimisiones
PECUARIA BERROCAL SL. Ceses/Dimisiones. Adm. Solid.: BERROCAL GARCIA FRANCISCO. Datos registrales. T 169 , F 205, S 8, H ZA 3133, I/A 2 (10.04.12).
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 — CNAE 0148 — are listed together.