SUMINISTROS CARNICOS RUEDA SL

Hoja M247959· NIF B82528845

VigenteMadrid
Registered address :
Activity :
Procesado y conservación de carne
Legal form :
Sociedad Limitada (SL)
Share capital :
130 047,02 €
Director :
Rueda Garcia Juan Carlos

Legal information

Legal information for SUMINISTROS CARNICOS RUEDA SL

NIF
Hoja registral
IRUS1000263857878
Legal formSociedad Limitada (SL)
Share capital130 047,02 €
LocalityHumanes de Madrid
Phone
Register referenceTomo 14900 · Folio 85 · Hoja M247959
StatusVigente

Activity

SUMINISTROS CARNICOS RUEDA SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Procesado y conservación de carne” (CNAE 1011). The Spanish commercial register has published 3 filings for this company, from 4 May 2012 to 7 May 2012, across 3 distinct types of filing. Its registered share capital is 130 047,02 €.

Economic activity (CNAE)

1011 · Procesado y conservación de carne

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
SUMINISTROS CARNICOS …Rueda Garcia Juan CarlosRueda Garcia Juan Ca…GARCIA I ROCA ASSESSORS SLGARCIA I ROCA ASSESS…GARCIA RUEDA ASSESSORS SLGARCIA RUEDA ASSESSO…INDUSTRIAS CARNICAS VILLALBA SLINDUSTRIAS CARNICAS …INDUSTRIAS CARNICAS SIERRA MADRE SLINDUSTRIAS CARNICAS …FRESCO Y SALADO SLFRESCO Y SALADO SLCARNICERIAS Y CHARCUTERIAS LEVANTINAS SOCIEDAD LIMITADACARNICERIAS Y CHARCU…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUMINISTROS CARNICOS …Rueda Garcia Juan CarlosRueda Garcia Juan Ca…

Beneficial owner (UBO)

Rueda Garcia Juan Carlos100 %

Individual · ultimate beneficial owner · since 04/05/2012

Beneficial owner network map

2 nodes Person Company
SUMINISTROS CARNICOS …Rueda Garcia Juan CarlosRueda Garcia Juan Ca…

Registered actos

  1. Ampliacion del objeto socialPublished 07/05/2012· Registered 24/04/2012· I/A 4
  2. Declaración de unipersonalidadPublished 04/05/2012· Registered 20/04/2012· I/A 3
  3. Ampliación de capitalPublished 04/05/2012· Registered 20/04/2012· I/A 2

Changes

  1. 07/05/2012Ampliación del objeto social

    LA FABRICACION, ALMACENAJE, DISTRIBUCION Y COMERCIALIZACION DE TODO TIPO DE PRODUCTOS ALIMENTICIOS Y BEBIDAS TANTO ALCOHOLICAS COMO NO ALCOHOLICAS.

  2. 04/05/2012Declaración de unipersonalidad

    RUEDA GARCIA JUAN CARLOS

Capital · events

  1. 04/05/2012Ampliación de capital
    Resulting capital: 130 047,02 € (+99 996,41 €)

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. 07/05/2012#1713046
    Ampliacion del objeto social
    SUMINISTROS CARNICOS RUEDA SL. Ampliacion del objeto social. LA FABRICACION, ALMACENAJE, DISTRIBUCION Y COMERCIALIZACION DE TODO TIPO DE PRODUCTOS ALIMENTICIOS Y BEBIDAS TANTO ALCOHOLICAS COMO NO ALCOHOLICAS. Datos registrales. T 14900 , F 85, S 8, H…
  2. 04/05/2012#1710401
    Declaración de unipersonalidad
    SUMINISTROS CARNICOS RUEDA SL. Declaración de unipersonalidad. Socio único: RUEDA GARCIA JUAN CARLOS. Datos registrales. T 14900 , F 85, S 8, H M 247959, I/A 3 (20.04.12).
  3. 04/05/2012#1710400
    Ampliación de capital
    SUMINISTROS CARNICOS RUEDA SL. Ampliación de capital. Capital: 99.996,41 Euros. Resultante Suscrito: 130.047,02 Euros. Datos registrales. T 14900 , F 85, S 8, H M 247959, I/A 2 (20.04.12).

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 addressCALLE GERANIO, NUMERO 18, MADRID, HUMANES DE MADRID
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 — Procesado y conservación de carne — are listed together.

Prospect this sectorAll companies in this sector