SECADEROS MONTESUR SL

Hoja AL3344· NIF B04031837

VigenteAlmería
Registered address :
Activity :
Elaboración de productos cárnicos y de volatería
Legal form :
Sociedad Limitada (SL)
Director :
Hornos Bohorquez Gloria

Legal information

Legal information for SECADEROS MONTESUR SL

NIF
Hoja registral
IRUS1000005542037
Legal formSociedad Limitada (SL)
LocalityMaría
Phone
Register referenceTomo 128 · Folio 37 · Hoja AL3344
StatusVigente

Activity

SECADEROS MONTESUR SL is a Sociedad Limitada (SL) with its registered office in María (Almería, Andalucía). Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). The Spanish commercial register has published 7 filings for this company, from 10 November 2010 to 16 September 2015, across 3 distinct types of filing.

Economic activity (CNAE)

1013 · Elaboración de productos cárnicos y de volatería

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 16/09/2015· Registered 07/09/2015· I/A 8
  2. Ceses/DimisionesPublished 13/04/2011· Registered 23/03/2011· I/A 7
  3. NombramientosPublished 13/04/2011· Registered 23/03/2011· I/A 7
  4. Modificaciones estatutariasPublished 13/04/2011· Registered 23/03/2011· I/A 7
  5. Ceses/DimisionesPublished 10/11/2010· Registered 25/10/2010· I/A 6
  6. NombramientosPublished 10/11/2010· Registered 25/10/2010· I/A 6
  7. Modificaciones estatutariasPublished 10/11/2010· Registered 25/10/2010· I/A 6

Changes

  1. 16/09/2015Modificaciones estatutarias
  2. 13/04/2011Modificaciones estatutarias
  3. 10/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 16/09/2015#3502027
    Modificaciones estatutarias
    SECADEROS MONTESUR SL. Modificaciones estatutarias. 20. RENUMERACION DEL CARGO.- El cargo de Adminsitrador estará retrribuido. La retribución a percibir por cada Administrador, para cada ejercicio económico social, será de un sueldo que será fijado p…
  2. 13/04/2011#1169648
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SECADEROS MONTESUR SL. Ceses/Dimisiones. Adm. Mancom.: HORNOS BOHORQUEZ GLORIA;HORNOS BOHORQUEZ FRANCISCO JOSE. Nombramientos. Adm. Unico: HORNOS BOHORQUEZ GLORIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores manc…
  3. 10/11/2010#938153
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SECADEROS MONTESUR SL. Ceses/Dimisiones. Adm. Unico: HORNOS SANCHEZ DOMINGO. Nombramientos. Adm. Mancom.: HORNOS BOHORQUEZ FRANCISCO JOSE;HORNOS BOHORQUEZ GLORIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único 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

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 addressCamino Real s/n, ALMERÍA, MARIA
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 — Elaboración de productos cárnicos y de volatería — are listed together.

Prospect this sectorAll companies in this sector