CARNES AIGUABELLA SA
Hoja L2640· NIF A25037458
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for CARNES AIGUABELLA SA
Activity
CARNES AIGUABELLA SA is a Sociedad Anónima (SA) with its registered office in Lleida (Cataluña). The Spanish commercial register has published 7 filings for this company, from 27 May 2009 to 14 January 2015, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Aiguabella Codina AngelCeased on 02/01/2015Liquidador
Directors network map
Cap table · shareholdings
Individual · since 14/01/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/01/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/01/2015· Registered 02/01/2015· I/A 18
- NombramientosPublished 14/01/2015· Registered 02/01/2015· I/A 18
- DisoluciónPublished 14/01/2015· Registered 02/01/2015· I/A 18
- ExtinciónPublished 14/01/2015· Registered 02/01/2015· I/A 18
- Declaración de unipersonalidadPublished 09/02/2011· Registered 31/01/2011· I/A 17
- ReeleccionesPublished 09/02/2011· Registered 31/01/2011· I/A 17
- Cambio de domicilio socialPublished 27/05/2009· Registered 14/05/2009· I/A 16
Changes
- 14/01/2015Disolución
- 14/01/2015Extinción
- 09/02/2011Declaración de unipersonalidad
AIGUABELLA CODINA ANGEL
- 27/05/2009Cambio de domicilio social
AVDA ALCALDE ROVIRA ROURE 59 2 (LLEIDA)
Timeline (BORME)
- 14/01/2015#3137238Ceses/DimisionesNombramientosDisoluciónExtinción
CARNES AIGUABELLA SA. Ceses/Dimisiones. Adm. Unico: AIGUABELLA CODINA ANGEL. Socio único: AIGUABELLA CODINA ANGEL. Nombramientos. Liquidador: AIGUABELLA CODINA ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 178 , F 122, S 8, H L 2640,… - 09/02/2011#1061841Declaración de unipersonalidadReelecciones
CARNES AIGUABELLA SA. Declaración de unipersonalidad. Socio único: AIGUABELLA CODINA ANGEL. Reelecciones. Adm. Unico: AIGUABELLA CODINA ANGEL. Datos registrales. T 142 , F 115, S 8, H L 2640, I/A 17 (31.01.11).
- 27/05/2009#231207Cambio de domicilio social
CARNES AIGUABELLA SA. Cambio de domicilio social. AVDA ALCALDE ROVIRA ROURE 59 2 (LLEIDA). Datos registrales. T 142 , F 115, S 8, H L 2640, I/A 16 (14.05.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.