SECAMORA SOCIEDAD ANONIMA

Hoja TE239· NIF A44009603

VigenteTeruel
Registered address :
Activity :
Elaboración de productos cárnicos y de volatería
Legal form :
Sociedad Anónima (SA)
Director :
Perales Vicente Julio

Legal information

Legal information for SECAMORA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000221669150
Legal formSociedad Anónima (SA)
Register referenceTomo 194 · Folio 55 · Hoja TE239
StatusVigente

Activity

SECAMORA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Teruel, Aragón. Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). The Spanish commercial register has published 4 filings for this company, from 15 September 2010 to 18 October 2022, across 2 distinct types of filing.

Economic activity (CNAE)

1013 · Elaboración de productos cárnicos y de volatería

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SECAMORA SOCIEDAD ANO…Perales Vicente JulioPerales Vicente JulioCHARCUTERIAS ARAGONESAS SLCHARCUTERIAS ARAGONE…

Registered actos

  1. ReeleccionesPublished 18/10/2022· Registered 11/10/2022· I/A 13
  2. ReeleccionesPublished 13/10/2016· Registered 20/09/2016· I/A 12
  3. ReeleccionesPublished 15/09/2010· Registered 16/08/2010· I/A 11
  4. Modificaciones estatutariasPublished 15/09/2010· Registered 16/08/2010· I/A 11

Changes

  1. 15/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 18/10/2022#7200846
    Reelecciones
    SECAMORA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: PERALES VICENTE JULIO. Datos registrales. T 194, L 194, F 55, S 8, H TE 239, I/A 13 (11.10.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 13/10/2016#4061221
    Reelecciones
    SECAMORA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: PERALES VICENTE JULIO. Datos registrales. T 194, L 194, F 54, S 8, H TE 239, I/A 12 (20.09.16).
  3. 15/09/2010#877910
    ReeleccionesModificaciones estatutarias
    SECAMORA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: PERALES VICENTE JULIO. Modificaciones estatutarias. Se modifica la redacción del artículo 29º de los Estatutos Sociales.. Datos registrales. T 194, L 194, F 54, S 8, H TE 239, I/A 11 (16.08.10).

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 addressPolg Industr. Los Cerezos, TERUEL, MORA DE RUBIELOS
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