TRIPERIA CTH ESPAÑA SL

Hoja BU9044· NIF B09408097

VigenteBurgos
Registered address :
Activity :
Procesado y conservación de carne
Legal form :
Sociedad Limitada (SL)
Directors :
B.V, B, Raaijmakers Nicolette Francisca Joanna, BV CTH GROEP SL
Former name :
COMBINATIE TEIJSEN V.D. HENGEL (C.T.H.) ESPAÑA SL

Legal information

Legal information for TRIPERIA CTH ESPAÑA SL

NIF
Hoja registral
IRUS1000050558448
Legal formSociedad Limitada (SL)
Register referenceTomo 659 · Folio 97 · Hoja BU9044
Former names
COMBINATIE TEIJSEN V.D. HENGEL (C.T.H.) ESPAÑA SL2009-03-10 → 2016-10-04
StatusVigente

Activity

TRIPERIA CTH ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. Its declared activity is “Procesado y conservación de carne” (CNAE 1011). The Spanish commercial register has published 8 filings for this company, from 10 March 2009 to 4 October 2016, across 6 distinct types of filing.

Economic activity (CNAE)

1011 · Procesado y conservación de carne

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
TRIPERIA CTH ESPAÑA SLBBB.VB.VBV CTH GROEP SLBV CTH GROEP SLRaaijmakers Nicolette Francisca JoannaRaaijmakers Nicolett…MANN-HUMMEL IBERICA SAMANN-HUMMEL IBERICA …ORPHIC INMUEBLES ESPAÑA SAORPHIC INMUEBLES ESP…

Cap table · shareholdings

  • B.V. CTH GROEP SL100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

B.V. CTH GROEP SL100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 04/10/2016· Registered 28/09/2016· I/A 6
  2. RevocacionesPublished 04/10/2016· Registered 28/09/2016· I/A 6
  3. NombramientosPublished 04/10/2016· Registered 28/09/2016· I/A 6
  4. Cambio de denominación socialPublished 04/10/2016· Registered 28/09/2016· I/A 6
  5. Cambio de domicilio socialPublished 04/10/2016· Registered 28/09/2016· I/A 6
  6. Ceses/DimisionesPublished 10/03/2009· Registered 27/02/2009· I/A 4
  7. NombramientosPublished 10/03/2009· Registered 27/02/2009· I/A 4

Changes

  1. 04/10/2016Cambio de domicilio social

    C/ JULIO SAEZ DE LA HOJA 8, 6ª (BURGOS)

Timeline (BORME)

  1. 04/10/2016#4047091

    Company name: COMBINATIE TEIJSEN V.D. HENGEL (C.T.H.) ESPAÑA SL

    Ceses/DimisionesRevocacionesNombramientosCambio de denominación socialCambio de domicilio social
    COMBINATIE TEIJSEN V.D. HENGEL (C.T.H.) ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: B.V. CTH GROEP SL. Revocaciones. Apo.Sol.: JEROEN TEIJSEN;KAREL JOHAN TEIJSEN. Nombramientos. Adm. Solid.: B.V. CTH GROEP SL;RAAIJMAKERS NICOLETTE FRANCISCA JOANNA. Otro…
  2. 10/03/2009#112072

    Company name: COMBINATIE TEIJSEN V.D. HENGEL (C.T.H.) ESPAÑA SL

    Ceses/DimisionesNombramientosCambio de identidad del socio único
    COMBINATIE TEIJSEN V.D. HENGEL (C.T.H.) ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: B.V. CTH GROEP SL. Ceses/Dimisiones. Adm. Unico: COMBINATIE TEIJSEN V.D. HENGEL (C.T.H.) BEHEER B.V. Nombramientos. Adm. Unico: B.V. CTH GRO…

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/ JULIO SAEZ DE LA HOJA 8, 6ª (BURGOS), Burgos
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