VACUNOS PUENTE SL
Hoja NA30614· NIF B26132159
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 244 853,41 €
- Director :
- Puente Sanchez Pedro Maria
Legal information
Legal information for VACUNOS PUENTE SL
Activity
VACUNOS PUENTE SL is a Sociedad Limitada (SL) with its registered office in Viana (Navarra). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 11 filings for this company, from 13 December 2010 to 21 January 2026, across 5 distinct types of filing. Its registered share capital is 244 853,41 €.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Current
- Puente Sanchez Pedro MariaAdministrador Único
Auditors
Current
- Since 01/03/2017
Former
- Ceased on 01/03/2017
- Cruz San Miguel JavierCeased on 17/01/2011Auditor
Directors network map
Registered actos
- NombramientosPublished 21/01/2026· Registered 13/01/2026· I/A 9
- ReeleccionesPublished 26/10/2023· Registered 10/10/2023· I/A 8
- ReeleccionesPublished 22/07/2020· Registered 10/07/2020· I/A 7
- Ceses/DimisionesPublished 10/03/2017· Registered 01/03/2017· I/A 6
- NombramientosPublished 10/03/2017· Registered 01/03/2017· I/A 6
- ReeleccionesPublished 23/06/2014· Registered 05/06/2014· I/A 5
- Ampliación de capitalPublished 13/12/2013· Registered 27/11/2013· I/A 4
- Ceses/DimisionesPublished 31/01/2011· Registered 17/01/2011· I/A 3
- NombramientosPublished 31/01/2011· Registered 17/01/2011· I/A 3
- Ampliación de capitalPublished 13/12/2010· Registered 26/11/2010· I/A 00002
- Cambio de domicilio socialPublished 13/12/2010· Registered 26/11/2010· I/A 00002
Changes
- 13/12/2010Cambio de domicilio social
CALLE ANGEL ARINA FERNANDEZ, 2, POLIGONO LA ALBERG (VIANA)
Capital · events
- 13/12/2013Ampliación de capitalResulting capital: 244 853,41 € (+4 453,41 €)
- 13/12/2010Ampliación de capitalResulting capital: 240 400,00 € (+225 375,00 €)
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)
- 21/01/2026#9024531Nombramientos
VACUNOS PUENTE SL. Nombramientos. Auditor: AUDITABE AUDITORES Y CONSULTORES SL. Datos registrales. S 8 , H NA 30614, I/A 9 (13.01.26).
- 26/10/2023#7765475Reelecciones
VACUNOS PUENTE SL. Reelecciones. Auditor: AUDITABE AUDITORES Y CONSULTORES SL. Datos registrales. T 1541 , F 91, S 8, H NA 30614, I/A 8 (10.10.23).
- 22/07/2020#5961733Reelecciones
VACUNOS PUENTE SL. Reelecciones. Auditor: AUDITABE AUDITORES Y CONSULTORES SL. Datos registrales. T 1541 , F 91, S 8, H NA 30614, I/A 7 (10.07.20).
- 10/03/2017#4285219Ceses/DimisionesNombramientos
VACUNOS PUENTE SL. Ceses/Dimisiones. Auditor: DESPACHO DE AUDITORES PROFESIONALES SL. Nombramientos. Auditor: AUDITABE AUDITORES Y CONSULTORES SL. Datos registrales. T 1541 , F 91, S 8, H NA 30614, I/A 6 ( 1.03.17).
- 23/06/2014#2859607Reelecciones
VACUNOS PUENTE SL. Reelecciones. Auditor: DESPACHO DE AUDITORES PROFESIONALES SL. Datos registrales. T 1541 , F 91, S 8, H NA 30614, I/A 5 ( 5.06.14).
- 13/12/2013#2584521Ampliación de capital
VACUNOS PUENTE SL. Ampliación de capital. Capital: 4.453,41 Euros. Resultante Suscrito: 244.853,41 Euros. Datos registrales. T 1541 , F 91, S 8, H NA 30614, I/A 4 (27.11.13).
- 31/01/2011#1045397Ceses/DimisionesNombramientos
VACUNOS PUENTE SL. Ceses/Dimisiones. Auditor: CRUZ SAN MIGUEL JAVIER. Aud.Supl.: DESPACHO DE AUDITORES PROFESIONALES SL. Nombramientos. Auditor: DESPACHO DE AUDITORES PROFESIONALES SL. Datos registrales. T 1541 , F 90, S 8, H NA 30614, I/A 3 (17.01.1… - 13/12/2010#982521Ampliación de capitalCambio de domicilio social
VACUNOS PUENTE SL. Ampliación de capital. Capital: 225.375,00 Euros. Resultante Suscrito: 240.400,00 Euros. Cambio de domicilio social. CALLE ANGEL ARINA FERNANDEZ, 2, POLIGONO LA ALBERG (VIANA). Datos registrales. T 1541 , F 90, S 8, H NA030614, I/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.
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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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.