CARNICAS COTECNICA SA
Hoja L10595· NIF A25421637
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for CARNICAS COTECNICA SA
Activity
CARNICAS COTECNICA SA is a Sociedad Anónima (SA) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Ceased on 27/03/2014
- COOPERATIVA TECNICA AGROPECUARIA SOCIETAT COOPERATCeased on 27/03/2014Vicepresidente
- Ceased on 27/03/2014
- Ceased on 27/03/2014
- Ceased on 27/03/2014
- Ceased on 27/03/2014
- Ceased on 27/03/2014
- Ceased on 27/03/2014
- Ceased on 27/03/2014
- Ceased on 27/03/2014
- Ceased on 27/03/2014
- Ceased on 27/03/2014
- Valls Porta AntonioCeased on 27/03/2014Liquidador
Authorised representatives
Former
- Camats Bibian JoanCeased on 27/03/2014Apoderado
- Corredera Artacho FranciscoCeased on 27/03/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/04/2014· Registered 27/03/2014· I/A 6
- RevocacionesPublished 04/04/2014· Registered 27/03/2014· I/A 6
- NombramientosPublished 04/04/2014· Registered 27/03/2014· I/A 6
- ExtinciónPublished 04/04/2014· Registered 27/03/2014· I/A 6
Changes
- 04/04/2014Extinción
Timeline (BORME)
- 04/04/2014#2752225Ceses/DimisionesRevocacionesNombramientosExtinción
CARNICAS COTECNICA SA. Ceses/Dimisiones. Secretario: SOCIETAT COOPERATIVA AGRICOLA I RAMADERA CATALANA. Vicepresid.: COOPERATIVA TECNICA AGROPECUARIA SOCIETAT COOPERAT. Presidente: COOPERATIVA AGRARIA COMARCAL PLANA DE VIC SOCIEDAD. Consejero: AGRICO…
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.