TERUEL NATURAL SA

Hoja TE4827· NIF A44226645

VigenteTeruel
Registered address :
Activity :
Procesado y conservación de carne
Legal form :
Sociedad Anónima (SA)
Directors :
Colell Farre Francisco, DOMINIOS RUSTICOS SL

Legal information

Legal information for TERUEL NATURAL SA

NIF
Hoja registral
IRUS1000222062037
Legal formSociedad Anónima (SA)
LocalityTorremocha de Jiloca
Register referenceTomo 235 · Folio 38 · Hoja TE4827
StatusVigente

Activity

TERUEL NATURAL SA is a Sociedad Anónima (SA) with its registered office in Torremocha de Jiloca (Teruel, Aragón). Its declared activity is “Procesado y conservación de carne” (CNAE 1011). The Spanish commercial register has published 6 filings for this company, from 3 December 2014 to 27 January 2022, across 5 distinct types of filing.

Economic activity (CNAE)

1011 · Procesado y conservación de carne

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
TERUEL NATURAL SADOMINIOS RUSTICOS SLDOMINIOS RUSTICOS SLColell Farre FranciscoColell Farre Francis…DOMINIOS RUSTICOS SLDOMINIOS RUSTICOS SLDOMINIOS RUSTICOS SLDOMINIOS RUSTICOS SLSELECCION ACTIVA SOCIEDAD LIMITADASELECCION ACTIVA SOC…SOLUCIONES EXPO 2008 SASOLUCIONES EXPO 2008…COMPAÑIA AUXILIAR DE CONSTRUCCION DEL NORDESTE SACOMPAÑIA AUXILIAR DE…SICOVIMOK SASICOVIMOK SAPLATEA ELECTRONICA SLPLATEA ELECTRONICA SLMSC CONSULTORES SOCIALES SLMSC CONSULTORES SOCI…COMER SANO SOCIEDAD LIMITADACOMER SANO SOCIEDAD …EDUCATRAFICFP SLEDUCATRAFICFP SLCORONA 98 SLCORONA 98 SLAUTOESCUELA PEGASUS SAAUTOESCUELA PEGASUS …AUTOESCUELASK XXI SLAUTOESCUELASK XXI SLCENTRO CANINO ARAGONES SOCIEDAD LIMITADACENTRO CANINO ARAGON…EDUCATRAFIC SLEDUCATRAFIC SL

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
TERUEL NATURAL SADOMINIOS RUSTICOS SLDOMINIOS RUSTICOS SLMSC CONSULTORES SOCIALES SLMSC CONSULTORES SOCI…COMER SANO SOCIEDAD LIMITADACOMER SANO SOCIEDAD …EDUCATRAFICFP SLEDUCATRAFICFP SLCORONA 98 SLCORONA 98 SLAUTOESCUELA PEGASUS SAAUTOESCUELA PEGASUS …EDUCATRAFIC SLEDUCATRAFIC SL

Beneficial owner (UBO)

DOMINIOS RUSTICOS SL100 %Vigente

Legal entity · since 27/01/2022

Beneficial owner network map

8 nodes Person Company
TERUEL NATURAL SADOMINIOS RUSTICOS SLDOMINIOS RUSTICOS SLMSC CONSULTORES SOCIALES SLMSC CONSULTORES SOCI…COMER SANO SOCIEDAD LIMITADACOMER SANO SOCIEDAD …EDUCATRAFICFP SLEDUCATRAFICFP SLCORONA 98 SLCORONA 98 SLAUTOESCUELA PEGASUS SAAUTOESCUELA PEGASUS …EDUCATRAFIC SLEDUCATRAFIC SL

Registered actos

  1. Ceses/DimisionesPublished 27/01/2022· Registered 10/01/2022· I/A 4
  2. NombramientosPublished 27/01/2022· Registered 10/01/2022· I/A 4
  3. Modificaciones estatutariasPublished 27/01/2022· Registered 10/01/2022· I/A 4
  4. Declaración de unipersonalidadPublished 27/01/2022· Registered 10/01/2022· I/A 5
  5. ReeleccionesPublished 24/07/2019· Registered 16/07/2019· I/A 3
  6. ReeleccionesPublished 03/12/2014· Registered 25/11/2014· I/A 2

Changes

  1. 27/01/2022Declaración de unipersonalidad

    DOMINIOS RUSTICOS SL

  2. 27/01/2022Modificaciones estatutarias

Timeline (BORME)

  1. 27/01/2022#6783709
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TERUEL NATURAL SA. Ceses/Dimisiones. Adm. Unico: COLELL FARRE FRANCISCO. Nombramientos. Adm. Unico: DOMINIOS RUSTICOS SL. Modificaciones estatutarias. Artículo 9..- El cargo de administrador será retribuido, consistiendo dicha retribución en una asig…
  2. 27/01/2022#6783708
    Declaración de unipersonalidad
    TERUEL NATURAL SA. Declaración de unipersonalidad. Socio único: DOMINIOS RUSTICOS SL. Datos registrales. T 235, L 235, F 38, S 8, H TE 4827, I/A 5 (10.01.22).
  3. 24/07/2019#5511312
    Reelecciones
    TERUEL NATURAL SA. Reelecciones. Adm. Unico: COLELL FARRE FRANCISCO. Datos registrales. T 235, L 235, F 37, S 8, H TE 4827, I/A 3 (16.07.19).
  4. 03/12/2014#3094589
    Reelecciones
    TERUEL NATURAL SA. Reelecciones. Adm. Unico: COLELL FARRE FRANCISCO. Datos registrales. T 235, L 235, F 37, S 8, H TE 4827, I/A 2 (25.11.14).

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 addressC/ FRAGA, 22-BAJO, TERUEL, TORREMOCHA DE JILOCA
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.

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