CALIDAD PROAL SL

Hoja B350968· NIF B64544158

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000359562584
Legal formSociedad Limitada (SL)
LocalityTona
Phone
Register referenceTomo 39578 · Folio 201 · Hoja B350968
StatusVigente

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

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
CALIDAD PROAL SLSala Gaudier EnriqueSala Gaudier Enrique

Registered actos

  1. NombramientosPublished 06/02/2025· Registered 30/01/2025· I/A 9
  2. NombramientosPublished 08/06/2020· Registered 15/05/2020· I/A 8
  3. RevocacionesPublished 02/06/2017· Registered 26/05/2017· I/A 7
  4. NombramientosPublished 13/11/2014· Registered 04/11/2014· I/A 6
  5. NombramientosPublished 07/10/2014· Registered 29/09/2014· I/A 5
  6. Modificaciones estatutariasPublished 18/10/2013· Registered 11/10/2013· I/A 4
  7. Cambio de domicilio socialPublished 18/10/2013· Registered 11/10/2013· I/A 4
  8. RevocacionesPublished 30/10/2009· Registered 20/10/2009· I/A 3
  9. NombramientosPublished 30/10/2009· Registered 20/10/2009· I/A 3

Changes

  1. 18/10/2013Cambio de domicilio social

    CL ANTONIO FIGUERAS Num.46 P.2 PTA.2 (TONA)

  2. 18/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 06/02/2025#8475246
    Nombramientos
    CALIDAD PROAL SL. Nombramientos. ADM.UNICO: SALA GAUDIER ENRIQUE. Datos registrales. S 8 , H B 350968, I/A 9 (30.01.25).
  2. 08/06/2020#5898740
    Nombramientos
    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).
  3. 02/06/2017#4401511
    Revocaciones
    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).
  4. 13/11/2014#3059200
    Nombramientos
    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).
  5. 07/10/2014#2999061
    Nombramientos
    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).
  6. 18/10/2013#2498028
    Modificaciones 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
  7. 30/10/2009#443847
    RevocacionesNombramientos
    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.

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ANTONIO FIGUERAS Num.46 P.2 PTA.2 (TONA), Tona, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.