filings.es

ESCORXADOR FRIGORIFIC REIXACH SL

Hoja GI40824· NIF B17890260

ActiveGirona
Registered address :
Activity :
Procesado y conservación de carne
Legal form :
Sociedad Limitada (SL)
Director :
Francesc Reixach Tubert

Legal information

Legal information for ESCORXADOR FRIGORIFIC REIXACH SL

NIF
Hoja registral
IRUS1000215017035
Legal formSociedad Limitada (SL)
LocalityHostalric
Phone
Register referenceTomo 2413 · Folio 42 · Hoja GI40824

Activity

Economic activity (CNAE)

1011 · Procesado y conservación de carne

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

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Registered actos

  1. ReeleccionesPublished 14/04/2025· Registered 08/04/2025· I/A 9
  2. ReeleccionesPublished 09/05/2022· Registered 03/05/2022· I/A 8
  3. ReeleccionesPublished 18/12/2019· Registered 11/12/2019· I/A 7
  4. Modificaciones estatutariasPublished 07/03/2018· Registered 27/02/2018· I/A 6
  5. NombramientosPublished 20/09/2016· Registered 13/09/2016· I/A 5
  6. NombramientosPublished 12/08/2013· Registered 05/08/2013· I/A 4
  7. NombramientosPublished 21/05/2013· Registered 13/05/2013· I/A 3

Timeline (BORME)

  1. 14/04/2025#8590667
    Reelecciones
    ESCORXADOR FRIGORIFIC REIXACH SL. Reelecciones. Auditor: AVANZA SERVICIOS PROFESIONALES DE AUDITORIA SL. Datos registrales. S 8 , H GI 40824, I/A 9 ( 8.04.25).
  2. 09/05/2022#6949523
    Reelecciones
    ESCORXADOR FRIGORIFIC REIXACH SL. Reelecciones. Auditor: AVANZA SERVICIOS PROFESIONALES DE AUDITORIA SL. Datos registrales. T 2413 , F 42, S 8, H GI 40824, I/A 8 ( 3.05.22).
  3. 18/12/2019#5713243
    Reelecciones
    ESCORXADOR FRIGORIFIC REIXACH SL. Reelecciones. Auditor: AVANZA SERVICIOS PROFESIONALES DE AUDITORIA SL. Datos registrales. T 2413 , F 42, S 8, H GI 40824, I/A 7 (11.12.19).
  4. 07/03/2018#4781889
    Modificaciones estatutarias
    ESCORXADOR FRIGORIFIC REIXACH SL. Modificaciones estatutarias. Modificación del artículo 17º de los estatutos sociales en cuanto que el cargo de administrador pasará a ser retribuido mediante una cantidad fija. . Datos registrales. T 2413 , F 41, S 8…
  5. 20/09/2016#4029377
    Nombramientos
    ESCORXADOR FRIGORIFIC REIXACH SL. Cancelaciones de oficio de nombramientos. Auditor: MIGUEL BROSSA CROS;AVANZA SERVICIOS PROFESIONALES DE AUDITORIA SL. Nombramientos. Auditor: AVANZA SERVICIOS PROFESIONALES DE AUDITORIA SL. Datos registrales. T 2413 …
  6. 12/08/2013#2410469
    Nombramientos
    ESCORXADOR FRIGORIFIC REIXACH SL. Nombramientos. Apoderado: JORDI CORTINA MONTSERRAT. Datos registrales. T 2413 , F 41, S 8, H GI 40824, I/A 4 ( 5.08.13).
  7. 21/05/2013#2280693
    Nombramientos
    ESCORXADOR FRIGORIFIC REIXACH SL. Nombramientos. Auditor: MIGUEL BROSSA CROS;AVANZA SERVICIOS PROFESIONALES DE AUDITORIA SL. Datos registrales. T 2413 , F 41, S 8, H GI 40824, I/A 3 (13.05.13).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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

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