CAL OLIVE I PUCH SL
Hoja B235623· NIF B62671409
- Registered address :
- Activity :
- Comercio al por menor de carne y productos cárnicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alcoberro Olive Josep
Legal information
Legal information for CAL OLIVE I PUCH SL
Activity
CAL OLIVE I PUCH SL is a Sociedad Limitada (SL) with its registered office in Sant Joan Despí (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). The Spanish commercial register has published 5 filings for this company, from 15 January 2014 to 10 January 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Directors and representatives
Directors
Current
- Alcoberro Olive JosepSince 23/03/2021Administrador Único
Former
- Alcoberro Alcaraz RobertoCeased on 31/03/2021ADMINISTR.Administrador
Directors network map
Registered actos
- Modificaciones estatutariasPublished 10/01/2024· Registered 29/12/2023· I/A 5
- RevocacionesPublished 31/03/2021· Registered 23/03/2021· I/A 4
- NombramientosPublished 31/03/2021· Registered 23/03/2021· I/A 4
- Modificaciones estatutariasPublished 31/03/2021· Registered 23/03/2021· I/A 4
- Modificaciones estatutariasPublished 15/01/2014· Registered 07/01/2014· I/A 3
Changes
- 10/01/2024Modificaciones estatutarias
- 31/03/2021Modificaciones estatutarias
- 15/01/2014Modificaciones estatutarias
Timeline (BORME)
- 10/01/2024#7868223Modificaciones estatutarias
CAL OLIVE I PUCH SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 33915 , F 169, S 8, H B 235623, I/A 5 (29.12.23).
- 31/03/2021#6335855RevocacionesNombramientosModificaciones estatutarias
CAL OLIVE I PUCH SL. Revocaciones. ADMINISTR.: ALCOBERRO ALCARAZ ROBERTO. Nombramientos. ADM.UNICO: ALCOBERRO OLIVE JOSEP. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 33915 … - 15/01/2014#2614576Modificaciones estatutarias
CAL OLIVE I PUCH SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 33915 , F 169, S 8, H B 235623, I/A 3 ( 7.01.14).
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 — Comercio al por menor de carne y productos cárnicos en establecimientos especializados — are listed together.