CARNES SERRANO SA

Hoja B10584· NIF A59567685

VigenteBarcelona
Legal form :
Sociedad Anónima (SA)
Director :
Serrano Puerto Juan Manuel

Legal information

Legal information for CARNES SERRANO SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 20751 · Folio 27 · Hoja B10584
StatusVigente

Activity

CARNES SERRANO SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 19 January 2011 to 13 February 2023, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 13/02/2023· Registered 03/02/2023· I/A 12
  2. NombramientosPublished 08/02/2018· Registered 01/02/2018· I/A 10
  3. NombramientosPublished 19/04/2013· Registered 12/04/2013· I/A 9
  4. RevocacionesPublished 12/04/2013· Registered 02/04/2013· I/A 8
  5. NombramientosPublished 12/04/2013· Registered 02/04/2013· I/A 8
  6. Modificaciones estatutariasPublished 12/04/2013· Registered 02/04/2013· I/A 8
  7. NombramientosPublished 19/01/2011· Registered 07/01/2011· I/A 7

Changes

  1. 12/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 13/02/2023#7383337
    Nombramientos
    CARNES SERRANO SA. Nombramientos. ADM.UNICO: SERRANO PUERTO JUAN MANUEL. Datos registrales. T 20751 , F 27, S 8, H B 10584, I/A 12 ( 3.02.23).
  2. 18/06/2019#5451481
    CARNES SERRANO SA. Otros conceptos: CONSTANCIA DE LA MODIFICACION DEL MUNICIPIO EN EL QUE SE ENCUENTRA EL DOMICILIO SOCIAL, SIENDO EL DOMICILIO DE LA SOCIEDAD: MERCADO DE BADIA, AVENIDA DE LA PLATA, SIN NUMERO, PARADA 155, BADIA DEL VALLES. Datos reg…
  3. 08/02/2018#4737435
    Nombramientos
    CARNES SERRANO SA. Nombramientos. ADM.UNICO: SERRANO PUERTO JUAN MANUEL. Datos registrales. T 20751 , F 27, S 8, H B 10584, I/A 10 ( 1.02.18).
  4. 19/04/2013#2236416
    Nombramientos
    CARNES SERRANO SA. Nombramientos. APODERADO: SERRANO PUERTO JOSE. Datos registrales. T 20751 , F 26, S 8, H B 10584, I/A 9 (12.04.13).
  5. 12/04/2013#2224103
    RevocacionesNombramientosModificaciones estatutarias
    CARNES SERRANO SA. Revocaciones. ADM.SOLIDAR.: SERRANO PUERTO JUAN MANUEL;SERRANO PUERTO JOSE PABLO. Nombramientos. ADM.UNICO: SERRANO PUERTO JUAN MANUEL. Modificaciones estatutarias. ART.16:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Da…
  6. 19/01/2011#1024455
    Nombramientos
    CARNES SERRANO SA. Nombramientos. ADM.SOLIDAR.: SERRANO PUERTO JUAN MANUEL;SERRANO PUERTO JOSE PABLO. Datos registrales. T 20751 , F 26, S 8, H B 10584, I/A 7 ( 7.01.11).

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 addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province