CALIDAD PROAL SL
Hoja B350968· NIF B64544158
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sala Gaudier Enrique
Legal information
Legal information for CALIDAD PROAL SL
Activity
CALIDAD PROAL SL is a Sociedad Limitada (SL) with its registered office in Tona (Barcelona, 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 30 October 2009 to 6 February 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Current
- Sala Gaudier EnriqueSince 20/10/2009Administrador Único
Former
- Fanlo Alegret FranciscoCeased on 20/10/2009Administrador Único
Authorised representatives
Former
- Simorra Oliver AndreaCeased on 26/05/2017Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 06/02/2025· Registered 30/01/2025· I/A 9
- NombramientosPublished 08/06/2020· Registered 15/05/2020· I/A 8
- RevocacionesPublished 02/06/2017· Registered 26/05/2017· I/A 7
- NombramientosPublished 13/11/2014· Registered 04/11/2014· I/A 6
- NombramientosPublished 07/10/2014· Registered 29/09/2014· I/A 5
- Modificaciones estatutariasPublished 18/10/2013· Registered 11/10/2013· I/A 4
- Cambio de domicilio socialPublished 18/10/2013· Registered 11/10/2013· I/A 4
- RevocacionesPublished 30/10/2009· Registered 20/10/2009· I/A 3
- NombramientosPublished 30/10/2009· Registered 20/10/2009· I/A 3
Changes
- 18/10/2013Cambio de domicilio social
CL ANTONIO FIGUERAS Num.46 P.2 PTA.2 (TONA)
- 18/10/2013Modificaciones estatutarias
Timeline (BORME)
- 06/02/2025#8475246Nombramientos
CALIDAD PROAL SL. Nombramientos. ADM.UNICO: SALA GAUDIER ENRIQUE. Datos registrales. S 8 , H B 350968, I/A 9 (30.01.25).
- 08/06/2020#5898740Nombramientos
CALIDAD PROAL SL. Nombramientos. ADM.UNICO: SALA GAUDIER ENRIQUE. Datos registrales. T 39578 , F 201, S 8, H B 350968, I/A 8 (15.05.20).
- 02/06/2017#4401511Revocaciones
CALIDAD PROAL SL. Revocaciones. APODERAD.SOL: SIMORRA OLIVER ANDREA. Datos registrales. T 39578 , F 201, S 8, H B 350968, I/A 7 (26.05.17).
- 13/11/2014#3059200Nombramientos
CALIDAD PROAL SL. Nombramientos. APODERAD.SOL: SIMORRA OLIVER ANDREA. Datos registrales. T 39578 , F 200, S 8, H B 350968, I/A 6 ( 4.11.14).
- 07/10/2014#2999061Nombramientos
CALIDAD PROAL SL. Nombramientos. ADM.UNICO: SALA GAUDIER ENRIQUE. Datos registrales. T 39578 , F 200, S 8, H B 350968, I/A 5 (29.09.14).
- 18/10/2013#2498028Modificaciones estatutariasCambio de domicilio social
CALIDAD PROAL SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL ANTONIO FIGUERAS Num.46 P.2 PTA.2 (TONA). Datos registrales. T 39578 , F 199, S 8, H B 350968, I/A 4 (11.1… - 30/10/2009#443847RevocacionesNombramientos
CALIDAD PROAL SL. Revocaciones. ADM.UNICO: FANLO ALEGRET FRANCISCO. Nombramientos. ADM.UNICO: SALA GAUDIER ENRIQUE. Datos registrales. T 39578 , F 199, S 8, H B 350968, I/A 3 (20.10.09).
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.
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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.
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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.