CARNES TONIJUAN SA

Hoja B59948· NIF A08508046

VigenteBarcelona
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Anónima (SA)
Directors :
Tonijuan Pujol Vicente, Tonijuan Ferraz Vicente, Tonijuan Pujol Consuelo, Tonijuan Pujol David, Tonijuan Pujol Jorge, Tonijuan Pujol Marta, Tonijuan Pujol Gemma

Legal information

Legal information for CARNES TONIJUAN SA

NIF
Hoja registral
IRUS1000325723869
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 36136 · Folio 169 · Hoja B59948
StatusVigente

Activity

CARNES TONIJUAN SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 8 filings for this company, from 16 December 2010 to 27 March 2023, across 4 distinct types of filing.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Directors and representatives

Directors

Current

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Registered actos

  1. RevocacionesPublished 27/03/2023· Registered 16/03/2023· I/A 26
  2. NombramientosPublished 27/03/2023· Registered 16/03/2023· I/A 26
  3. NombramientosPublished 16/07/2021· Registered 08/07/2021· I/A 25
  4. Cambio de domicilio socialPublished 29/01/2021· Registered 22/01/2021· I/A 24
  5. RevocacionesPublished 22/05/2015· Registered 15/05/2015· I/A 23
  6. NombramientosPublished 22/05/2015· Registered 15/05/2015· I/A 23
  7. Modificaciones estatutariasPublished 22/05/2015· Registered 15/05/2015· I/A 23
  8. NombramientosPublished 16/12/2010· Registered 01/12/2010· I/A 22

Changes

  1. 29/01/2021Cambio de domicilio social

    CL LONGITUDINAL 7 NUM.1 MERCABARNA (BARCELONA)

  2. 22/05/2015Modificaciones estatutarias

Timeline (BORME)

  1. 27/03/2023#7455523
    RevocacionesNombramientos
    CARNES TONIJUAN SA. Revocaciones. CONSEJERO: TONIJUAN FERRAZ VICENTE. PRESIDENTE: TONIJUAN FERRAZ VICENTE. Nombramientos. PRESIDENTE: TONIJUAN PUJOL VICENTE. Datos registrales. T 36136 , F 169, S 8, H B 59948, I/A 26 (16.03.23).
  2. 16/07/2021#6529372
    Nombramientos
    CARNES TONIJUAN SA. Nombramientos. CONSEJERO: TONIJUAN FERRAZ VICENTE. PRESIDENTE: TONIJUAN FERRAZ VICENTE. CONSEJERO: TONIJUAN PUJOL CONSUELO;TONIJUAN PUJOL DAVID;TONIJUAN PUJOL GEMMA. SECRETARIO: TONIJUAN PUJOL GEMMA. CONSEJERO: TONIJUAN PUJOL JORG…
  3. 29/01/2021#6229593
    Cambio de domicilio social
    CARNES TONIJUAN SA. Cambio de domicilio social. CL LONGITUDINAL 7 NUM.1 MERCABARNA (BARCELONA). Datos registrales. T 36136 , F 168, S 8, H B 59948, I/A 24 (22.01.21).
  4. 22/05/2015#3332089
    RevocacionesNombramientosModificaciones estatutarias
    CARNES TONIJUAN SA. Revocaciones. CONSEJERO: TONIJUAN FERRAZ VICENTE. PRESIDENTE: TONIJUAN FERRAZ VICENTE. CONSEJERO: TONIJUAN PUJOL CONSUELO. SECRETARIO: TONIJUAN PUJOL CONSUELO. CONS. DELEG.: TONIJUAN PUJOL CONSUELO. CONSEJERO: TONIJUAN PUJOL DAVID…
  5. 16/12/2010#988445
    Nombramientos
    CARNES TONIJUAN SA. Nombramientos. CONSEJERO: TONIJUAN FERRAZ VICENTE. PRESIDENTE: TONIJUAN FERRAZ VICENTE. CONSEJERO: TONIJUAN PUJOL CONSUELO. SECRETARIO: TONIJUAN PUJOL CONSUELO. CONS. DELEG.: TONIJUAN PUJOL CONSUELO. CONSEJERO: TONIJUAN PUJOL DAVI…

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 addressCL LONGITUDINAL 7 NUM.1 MERCABARNA (BARCELONA), Barcelona
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 — Actividades de las sedes centrales — are listed together.

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