PECUARIA BERROCAL SL

Hoja ZA3133· NIF B49181183

VigenteZamora
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

NIF
Hoja registral
IRUS1000188459272
Legal formSociedad Limitada (SL)
LocalityAlfaraz de Sayago
Phone
Register referenceTomo 169 · Folio 205 · Hoja ZA3133
StatusVigente

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

Former

Directors network map

5 nodes Person Company
PECUARIA BERROCAL SLBerrocal Garcia Angel JoseBerrocal Garcia Ange…Berrocal Garcia FelipeBerrocal Garcia Feli…Berrocal Garcia Jose LuisBerrocal Garcia Jose…KARPIN'S MELILLA SLKARPIN'S MELILLA SL

Registered actos

  1. Modificaciones estatutariasPublished 29/11/2023· Registered 22/11/2023· I/A 3
  2. Ceses/DimisionesPublished 19/04/2012· Registered 10/04/2012· I/A 2

Changes

  1. 29/11/2023Modificaciones estatutarias

Timeline (BORME)

  1. 29/11/2023#7818705
    Modificaciones 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 
  2. 19/04/2012#1692647
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL Las Eras, 6, ZAMORA, ALFARAZ DE SAYAGO
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 — CNAE 0148 — are listed together.