AUS DE LA SELVA SL
Hoja GI17620· NIF B17485434
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Coderch Collell Damia, Ernest Molina Vilanova
Legal information
Legal information for AUS DE LA SELVA SL
Activity
AUS DE LA SELVA SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 9 filings for this company, from 6 February 2019 to 21 September 2020, across 3 distinct types of filing.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Current
- Coderch Collell DamiaAdministrador Único
- Ernest Molina VilanovaSince 14/09/2020Administrador Único
Former
- Gerard Xifra RibasCeased on 14/09/2020Administrador Único
- Estel Comas GimenezCeased on 24/09/2019Administrador Único
- Pedro Comas CalvetCeased on 29/01/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/09/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/09/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/09/2020· Registered 14/09/2020· I/A 8
- NombramientosPublished 21/09/2020· Registered 14/09/2020· I/A 8
- Declaración de unipersonalidadPublished 21/09/2020· Registered 14/09/2020· I/A 7
- Ceses/DimisionesPublished 01/10/2019· Registered 24/09/2019· I/A 6
- NombramientosPublished 01/10/2019· Registered 24/09/2019· I/A 6
- Ceses/DimisionesPublished 01/10/2019· Registered 24/09/2019· I/A 5
- NombramientosPublished 01/10/2019· Registered 24/09/2019· I/A 5
- Ceses/DimisionesPublished 06/02/2019· Registered 29/01/2019· I/A 4
- NombramientosPublished 06/02/2019· Registered 29/01/2019· I/A 4
Changes
- 21/09/2020Declaración de unipersonalidad
ERNEST MOLINA VILANOVA
Timeline (BORME)
- 21/09/2020#6040943Ceses/DimisionesNombramientos
AUS DE LA SELVA SL. Ceses/Dimisiones. Adm. Unico: GERARD XIFRA RIBAS. Nombramientos. Adm. Unico: ERNEST MOLINA VILANOVA. Datos registrales. T 961 , F 9, S 8, H GI 17620, I/A 8 (14.09.20).
- 21/09/2020#6040942Declaración de unipersonalidad
AUS DE LA SELVA SL. Declaración de unipersonalidad. Socio único: ERNEST MOLINA VILANOVA. Datos registrales. T 961 , F 9, S 8, H GI 17620, I/A 7 (14.09.20).
- 01/10/2019#5596706Ceses/DimisionesNombramientos
AUS DE LA SELVA SL. Ceses/Dimisiones. Adm. Unico: DAMIA CODERCH COLLELL. Nombramientos. Adm. Unico: GERARD XIFRA RIBAS. Datos registrales. T 961 , F 9, S 8, H GI 17620, I/A 6 (24.09.19).
- 01/10/2019#5596705Ceses/DimisionesNombramientos
AUS DE LA SELVA SL. Ceses/Dimisiones. Adm. Unico: ESTEL COMAS GIMENEZ. Nombramientos. Adm. Unico: DAMIA CODERCH COLLELL. Datos registrales. T 961 , F 8, S 8, H GI 17620, I/A 5 (24.09.19).
- 06/02/2019#5243596Ceses/DimisionesNombramientos
AUS DE LA SELVA SL. Ceses/Dimisiones. Adm. Unico: PEDRO COMAS CALVET. Nombramientos. Adm. Unico: ESTEL COMAS GIMENEZ. Datos registrales. T 961 , F 8, S 8, H GI 17620, I/A 4 (29.01.19).
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.