PROMOCIONES CULLAR SL
Hoja GR15191· NIF B18511188
- Registered address :
- Activity :
- Procesado y conservación de carne
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Fernandez Victor Javier
Legal information
Legal information for PROMOCIONES CULLAR SL
Activity
PROMOCIONES CULLAR SL is a Sociedad Limitada (SL) with its registered office in Cúllar (Granada, Andalucía). Its declared activity is “Procesado y conservación de carne” (CNAE 1011). The Spanish commercial register has published 5 filings for this company, from 19 November 2015 to 30 January 2018, across 4 distinct types of filing.
Economic activity (CNAE)
1011 · Procesado y conservación de carne
Directors and representatives
Directors
Current
- Sanchez Fernandez Victor JavierSince 10/03/2017Administrador Único
Former
- Rodriguez Martinez GregorioCeased on 10/03/2017Administrador Único
Auditors
Current
- Since 22/01/2018
Directors network map
Cap table · shareholdings
- VALDYNOU 2015 SL100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
VALDYNOU 2015 SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- NombramientosPublished 30/01/2018· Registered 22/01/2018· I/A 5
- Ceses/DimisionesPublished 17/03/2017· Registered 10/03/2017· I/A 4
- NombramientosPublished 17/03/2017· Registered 10/03/2017· I/A 4
- Ampliacion del objeto socialPublished 19/11/2015· Registered 12/11/2015· I/A 3
Changes
- 19/11/2015Ampliación del objeto social
Ampliado en: El procesado y conservación de carne. La elaboración de productos cárnicos y de volatería. El procesado y conservación de volatería. El procesado de pescados, crustáceos y moluscos. La fabricación de conservas de pescado. La fabricación de margarina y grasas comestibles similares...
Timeline (BORME)
- 30/01/2018#4720412Nombramientos
PROMOCIONES CULLAR SL. Nombramientos. Auditor: AUDIEL AUDITORES Y CONSULTORES SL. Datos registrales. T 863 , F 186, S 8, H GR 15191, I/A 5 (22.01.18).
- 17/03/2017#4295275Ceses/DimisionesNombramientosCambio de identidad del socio único
PROMOCIONES CULLAR SL. Sociedad unipersonal. Cambio de identidad del socio único: VALDYNOU 2015 SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MARTINEZ GREGORIO. Nombramientos. Adm. Unico: SANCHEZ FERNANDEZ VICTOR JAVIER. Datos registrales. T 863 , F 18… - 19/11/2015#3593563Ampliacion del objeto social
PROMOCIONES CULLAR SL. Ampliacion del objeto social. Ampliado en: El procesado y conservación de carne. La elaboración de productos cárnicos y de volatería. El procesado y conservación de volatería. El procesado de pescados, crustáceos y moluscos. La…
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
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Contact details
Prospect
Spanish companies in the same line of business — Procesado y conservación de carne — are listed together.