READYHILL ESPAÑOLA SA
Hoja M134563· NIF A79218335
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Montero Moscatelli Alejandro Ignacio
Legal information
Legal information for READYHILL ESPAÑOLA SA
Activity
READYHILL ESPAÑOLA SA is a Sociedad Anónima (SA) 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 7 filings for this company, from 20 May 2009 to 11 March 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Corporate purpose
La importacion, exportacion, manipulacion, fabricacion, venta y distribucion de productos alimenticios y similares. La realización de actividades de decoración.
Directors and representatives
Directors
Current
- Montero Moscatelli Alejandro IgnacioSince 23/03/2017Administrador Único
Authorised representatives
Current
- Espinosa Bermejo Alfonso ManuelSince 26/07/2013Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 11/03/2022· Registered 04/03/2022· I/A 15
- ReeleccionesPublished 31/03/2017· Registered 23/03/2017· I/A 13
- NombramientosPublished 02/08/2013· Registered 26/07/2013· I/A 12
- Cambio de domicilio socialPublished 24/01/2013· Registered 16/01/2013· I/A 11
- Cambio de objeto socialPublished 20/05/2009· Registered 07/05/2009· I/A 9
Changes
- 24/01/2013Cambio de domicilio social
C/ SERRANO 19, 7º DERECHA
- 20/05/2009Cambio de objeto social
La importacion, exportacion, manipulacion, fabricacion, venta y distribucion de productos alimenticios y similares. La realización de actividades de decoración.
Timeline (BORME)
- 11/03/2022#6854324Reelecciones
READYHILL ESPAÑOLA SA. Reelecciones. Adm. Unico: MONTERO MOSCATELLI ALEJANDRO IGNACIO. Datos registrales. T 8345 , F 141, S 8, H M 134563, I/A 15 ( 4.03.22).
- 31/03/2017#4318154Reelecciones
READYHILL ESPAÑOLA SA. Reelecciones. Adm. Unico: MONTERO MOSCATELLI ALEJANDRO IGNACIO. Datos registrales. T 8345 , F 140, S 8, H M 134563, I/A 13 (23.03.17).
- 02/08/2013#2398565Nombramientos
READYHILL ESPAÑOLA SA. Nombramientos. Apoderado: ESPINOSA BERMEJO ALFONSO MANUEL. Datos registrales. T 8345 , F 140, S 8, H M 134563, I/A 12 (26.07.13).
- 24/01/2013#2088058Cambio de domicilio social
READYHILL ESPAÑOLA SA. Cambio de domicilio social. C/ SERRANO 19, 7º DERECHA. MADRID (MADRID). Datos registrales. T 8345 , F 139, S 8, H M 134563, I/A 11 (16.01.13).
- 20/05/2009#219033Cambio de objeto social
READYHILL ESPAÑOLA SA. Cambio de objeto social. La importacion, exportacion, manipulacion, fabricacion, venta y distribucion de productos alimenticios y similares. La realización de actividades de decoración. Datos registrales. T 8345 , F 138, S 8, H…
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.