ROYAL SPANISH CANNERY SL

Hoja PO48938· NIF B94014412

VigentePontevedra
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
01/02/2010
Directors :
Sanchez Campos Francisco De Borja, Nowack Diez Nicolas-Claudio

Legal information

Legal information for ROYAL SPANISH CANNERY SL

NIF
Hoja registral
IRUS1000100601940
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date01/02/2010
LocalityCambados
Register referenceTomo 3599 · Folio 104 · Hoja PO48938
StatusVigente

Activity

ROYAL SPANISH CANNERY SL is a Sociedad Limitada (SL) with its registered office in Cambados (Pontevedra, Galicia). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 1 February 2010. The Spanish commercial register has published 13 filings for this company, from 1 February 2010 to 28 December 2023, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

La comercialización, importación y exportación y la distribución de conservas, pescados y mariscos. Todas las actividades anexas, complementarias o accesorias a las anteriores.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

20 nodes Person Company
ROYAL SPANISH CANNERY…Nowack Diez Nicolas-ClaudioNowack Diez Nicolas-…Sanchez Campos Francisco De BorjaSanchez Campos Franc…CASTILLO DE LA PALMA-MUGARDOS, S.A.CASTILLO DE LA PALMA…ORILVA SAORILVA SAGESPROMAX SLGESPROMAX SLAZUQUIME SAAZUQUIME SAMAXI LOGISTICS SLMAXI LOGISTICS SLINVERSIONES ALGETE SAINVERSIONES ALGETE SAMAXI GLOBAL SLMAXI GLOBAL SLBLACK SHADOW INVESTMENT SLBLACK SHADOW INVESTM…ALMACENAJE Y MANIPULACION SAALMACENAJE Y MANIPUL…INVERSIONES FIMAX SAINVERSIONES FIMAX SAPARQUE SOLAR AZUQUECA SLPARQUE SOLAR AZUQUEC…MAXI CUBIERTA SOLAR SLMAXI CUBIERTA SOLAR …MAXI VOLTAICA SLMAXI VOLTAICA SLMIRALCAMPO FOTOVOLTAICA SLMIRALCAMPO FOTOVOLTA…REAL CONSERVERA ESPAÑOLA SLREAL CONSERVERA ESPA…PINTURAS BORIMA SLPINTURAS BORIMA SLCOMERCIAL E IMPORTACIONES GREEN LIGHT SLCOMERCIAL E IMPORTAC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROYAL SPANISH CANNERY…REAL CONSERVERA ESPAÑOLA SLREAL CONSERVERA ESPA…

Beneficial owner (UBO)

REAL CONSERVERA ESPAÑOLA SL100 %Vigente

Legal entity · since 01/02/2010

Beneficial owner network map

2 nodes Person Company
ROYAL SPANISH CANNERY…REAL CONSERVERA ESPAÑOLA SLREAL CONSERVERA ESPA…

Registered actos

  1. NombramientosPublished 28/12/2023· Registered 20/12/2023· I/A 7
  2. RevocacionesPublished 28/12/2023· Registered 20/12/2023· I/A 6
  3. NombramientosPublished 23/03/2023· Registered 14/03/2023· I/A 5
  4. RevocacionesPublished 12/04/2019· Registered 04/04/2019· I/A 4
  5. NombramientosPublished 12/04/2019· Registered 04/04/2019· I/A 4
  6. NombramientosPublished 17/08/2012· Registered 06/08/2012· I/A 3
  7. Ceses/DimisionesPublished 17/08/2012· Registered 06/08/2012· I/A 2
  8. NombramientosPublished 17/08/2012· Registered 06/08/2012· I/A 2
  9. Modificaciones estatutariasPublished 17/08/2012· Registered 06/08/2012· I/A 2
  10. Cambio de domicilio socialPublished 17/08/2012· Registered 06/08/2012· I/A 2
  11. ConstituciónPublished 01/02/2010· Registered 19/01/2010· I/A 1
  12. Declaración de unipersonalidadPublished 01/02/2010· Registered 19/01/2010· I/A 1
  13. NombramientosPublished 01/02/2010· Registered 19/01/2010· I/A 1

Changes

  1. 17/08/2012Cambio de domicilio social

    POLIG POLIGONO INDUSTRIAL SETE PIAS - LUGAR DE A (CAMBADOS)

  2. 17/08/2012Modificaciones estatutarias
  3. 01/02/2010Declaración de unipersonalidad

    REAL CONSERVERA ESPAÑOLA SL

Capital · events

  1. 01/02/2010Constitución
    Initial capital: 3 006,00 €

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. 28/12/2023#7862539
    Nombramientos
    ROYAL SPANISH CANNERY SL. Nombramientos. Apoderado: PEITEADO MORRAZO MARTA. Datos registrales. T 3599, L 3599, F 104, S 8, H PO 48938, I/A 7 (20.12.23).
  2. 28/12/2023#7862538
    Revocaciones
    ROYAL SPANISH CANNERY SL. Revocaciones. Apo.Manc.: PEITEADO MORRAZO MARTA;GARCIA FERNANDEZ LUCRECIA MARIA. Datos registrales. T 3599, L 3599, F 104, S 8, H PO 48938, I/A 6 (20.12.23).
  3. 23/03/2023#7451317
    Nombramientos
    ROYAL SPANISH CANNERY SL. Nombramientos. Apo.Manc.: GARCIA FERNANDEZ LUCRECIA MARIA;PEITEADO MORRAZO MARTA. Datos registrales. T 3599, L 3599, F 103, S 8, H PO 48938, I/A 5 (14.03.23).
  4. 12/04/2019#5355382
    RevocacionesNombramientos
    ROYAL SPANISH CANNERY SL. Revocaciones. Apoderado: SANUY ALFEIRAN CARLOS. Nombramientos. Apo.Manc.: PEITEADO MORRAZO MARTA;GARCIA FERNANDEZ LUCRECIA MARIA. Datos registrales. T 3599, L 3599, F 102, S 8, H PO 48938, I/A 4 ( 4.04.19).
  5. 17/08/2012#1863857
    Nombramientos
    ROYAL SPANISH CANNERY SL. Nombramientos. Apoderado: SANUY ALFEIRAN CARLOS. Datos registrales. T 3599, L 3599, F 101, S 8, H PO 48938, I/A 3 ( 6.08.12).
  6. 17/08/2012#1863856
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ROYAL SPANISH CANNERY SL. Ceses/Dimisiones. Adm. Unico: PEÑA GONZALEZ-CONCHEIRO JOSE ANTONIO. Nombramientos. Adm. Mancom.: SANCHEZ CAMPOS FRANCISCO DE BORJA;NOWACK DIEZ NICOLAS-CLAUDIO. Modificaciones estatutarias. Cambio del Organo de Administración…
  7. 01/02/2010#567596
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROYAL SPANISH CANNERY SL. Constitución. Comienzo de operaciones: 15.01.10. Objeto social: La comercialización, importación y exportación y la distribución de conservas, pescados y mariscos. Todas las actividades anexas, complementarias o accesorias a…

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· Incorporated 2010

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 addressPOLIG POLIGONO INDUSTRIAL SETE PIAS - LUGAR DE A (CAMBADOS), Cambados, Pontevedra
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.

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