ARGAL ENSALADAS SA
Hoja L21252· NIF A25630195
- Registered address :
- Activity :
- Elaboración de otros productos alimenticios n.c.o.p.
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Escriba Segarra Antonio, Orteu Barrabes Jose Maria
Legal information
Legal information for ARGAL ENSALADAS SA
Activity
ARGAL ENSALADAS SA is a Sociedad Anónima (SA) with its registered office in Miralcamp (Lleida, Cataluña). Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). The Spanish commercial register has published 5 filings for this company, from 3 September 2009 to 3 January 2023, across 2 distinct types of filing.
Economic activity (CNAE)
1089 · Elaboración de otros productos alimenticios n.c.o.p.
Directors and representatives
Directors
Current
- Escriba Segarra AntonioSince 10/06/2015Administrador Mancomunado
- Orteu Barrabes Jose MariaSince 10/06/2015Administrador Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 17/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
GRUPO ALIMENTARIO ARGAL SA100 %
Legal entity · since 17/06/2015
Beneficial owner network map
Registered actos
- ReeleccionesPublished 03/01/2023· Registered 23/12/2022· I/A 5
- ReeleccionesPublished 13/12/2017· Registered 05/12/2017· I/A 4
- Declaración de unipersonalidadPublished 17/06/2015· Registered 10/06/2015· I/A 3
- ReeleccionesPublished 17/06/2015· Registered 10/06/2015· I/A 3
Changes
- 17/06/2015Declaración de unipersonalidad
GRUPO ALIMENTARIO ARGAL SA
Timeline (BORME)
- 03/01/2023#10566625Reelecciones
ARGAL ENSALADAS SA. Reelecciones. Adm. Mancom.: ORTEU BARRABES JOSE MARIA;ESCRIBA SEGARRA ANTONIO. Datos registrales. T 1076 , F 122, S 8, H L 21252, I/A 5 (23.12.22).
- 13/12/2017#4657517Reelecciones
ARGAL ENSALADAS SA. Reelecciones. Adm. Mancom.: ORTEU BARRABES JOSE MARIA;ESCRIBA SEGARRA ANTONIO. Datos registrales. T 1076 , F 122, S 8, H L 21252, I/A 4 ( 5.12.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN:… - 17/06/2015#3369915Declaración de unipersonalidadReelecciones
ARGAL ENSALADAS SA. Declaración de unipersonalidad. Socio único: GRUPO ALIMENTARIO ARGAL SA. Reelecciones. Adm. Mancom.: ESCRIBA SEGARRA ANTONIO;ORTEU BARRABES JOSE MARIA. Datos registrales. T 1076 , F 122, S 8, H L 21252, I/A 3 (10.06.15).
- 03/09/2009#371357
ARGAL ENSALADAS SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1076 , F 121, S 8, H L 21252, I/A 2 (21.08.09).
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
Prospect
Spanish companies in the same line of business — Elaboración de otros productos alimenticios n.c.o.p. — are listed together.