VAN HESSEN SPAIN OPERATIONS SL

Hoja TO41751· NIF B45910197

VigenteToledo
Registered address :
Activity :
Procesado y conservación de carne
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/06/2019
Directors :
Chausa Fernandez Manuel, Stehmann Christoffel Johannes

Legal information

Legal information for VAN HESSEN SPAIN OPERATIONS SL

NIF
Hoja registral
IRUS1000230962968
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/06/2019
LocalityLa Puebla de Montalbán
Register referenceTomo 1687 · Folio 97 · Hoja TO41751
StatusVigente

Activity

VAN HESSEN SPAIN OPERATIONS SL is a Sociedad Limitada (SL) with its registered office in La Puebla de Montalbán (Toledo, Castilla-La Mancha). Its declared activity is “Procesado y conservación de carne” (CNAE 1011). It was incorporated on 18 June 2019. The Spanish commercial register has published 4 filings for this company, from 18 June 2019 to 11 July 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1011 · Procesado y conservación de carne

Corporate purpose

La recogida, procesado, conservación, distribución y comercialización de productos y subproductos cárnicos; así como la gestión y explotación de mataderos, salas de despiece y triperías. CNAE (2009): 1011 (procesado y conservación de carne).

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

15 nodes Person Company
VAN HESSEN SPAIN OPER…Chausa Fernandez ManuelChausa Fernandez Man…Stehmann Christoffel JohannesStehmann Christoffel…FAMILIA RUIZ SOCIEDAD LIMITADAFAMILIA RUIZ SOCIEDA…RUIZ TEEUWISSEN PRODUCTOS Y SUBPRODUCTOS CARNICOS SOCIEDAD LIMITADARUIZ TEEUWISSEN PROD…RUIZ TEEUWISSEN NORTE PRODUCTOS Y SUBPRODUCTOS CARNICOS SOCIEDAD LIMITADARUIZ TEEUWISSEN NORT…RUIZ PRATS FAMILIA RUIZ NORTE SOCIEDAD LIMITADARUIZ PRATS FAMILIA R…NOROESTE DE TRIPAS FAMILIA RUIZ SLNOROESTE DE TRIPAS F…BYTHEWAY BUSINESS DEVELOPMENT SLBYTHEWAY BUSINESS DE…NENIKEKAMEN SLNENIKEKAMEN SLMISE EN PLACE RESTAURACION SLMISE EN PLACE RESTAU…DESARROLLOS INDUSTRIALES LPDM SLDESARROLLOS INDUSTRI…VAN HESSEN SPAIN MEAT PRODUCTS SLVAN HESSEN SPAIN MEA…RUIZ PRATS FAMILIA RUIZ NORTE SLRUIZ PRATS FAMILIA R…NOROESTE DE TRIPAS FAMILIA RUIZ SLNOROESTE DE TRIPAS F…

Cap table · shareholdings

  • VAN HESSEN NATURAL CASINGS HOLDING B100 %

    Legal entity · since 18/06/2019 · socio único (BORME)

Shareholders network map

3 nodes Person Company
VAN HESSEN SPAIN OPER…Van Hessen Natural Casings Holding BVan Hessen Natural C…VAN HESSEN SPAIN MEAT PRODUCTS SLVAN HESSEN SPAIN MEA…

Beneficial owner (UBO)

VAN HESSEN NATURAL CASINGS HOLDING B100 %

Legal entity · since 18/06/2019

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

Beneficial owner network map

3 nodes Person Company
VAN HESSEN SPAIN OPER…Van Hessen Natural Casings Holding BVan Hessen Natural C…VAN HESSEN SPAIN MEAT PRODUCTS SLVAN HESSEN SPAIN MEA…

Registered actos

  1. NombramientosPublished 11/07/2019· Registered 04/07/2019· I/A 2
  2. ConstituciónPublished 18/06/2019· Registered 06/06/2019· I/A 1
  3. Declaración de unipersonalidadPublished 18/06/2019· Registered 06/06/2019· I/A 1
  4. NombramientosPublished 18/06/2019· Registered 06/06/2019· I/A 1

Changes

  1. 18/06/2019Declaración de unipersonalidad

    VAN HESSEN NATURAL CASINGS HOLDING B.V.

Capital · events

  1. 18/06/2019Constitución
    Initial capital: 3 000,00 €

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)

  1. 11/07/2019#5488418
    Nombramientos
    VAN HESSEN SPAIN OPERATIONS SL. Nombramientos. Apo.Manc.: STEHMANN CHRISTOFFEL JOHANNES;CHAUSA FERNANDEZ MANUEL;VERMEULEN EWARD HAMILTON;ALVAREZ HERNANDEZ MARIA ELISABET;PESCADOR CHAMORRO RAUL. Apo.Sol.: STEHMANN CHRISTOFFEL JOHANNES;CHAUSA FERNANDEZ…
  2. 18/06/2019#5453460
    ConstituciónDeclaración de unipersonalidadNombramientos
    VAN HESSEN SPAIN OPERATIONS SL. Constitución. Comienzo de operaciones: 20.05.19. Objeto social: La recogida, procesado, conservación, distribución y comercialización de productos y subproductos cárnicos; así como la gestión y explotación de mataderos…

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· Incorporated 2019

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/ VEGA DEL PUENTE S/N (PUEBLA DE MONTALBAN (LA)), La Puebla de Montalbán, Toledo
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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