CARNICAS DOMINGUEZ SA

Hoja B29629· NIF A58021643

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Anónima (SA)
Director :
Dominguez Roca Juan Carlos

Legal information

Legal information for CARNICAS DOMINGUEZ SA

NIF
Hoja registral
IRUS1000325727049
Legal formSociedad Anónima (SA)
LocalityBarberà del Vallès
Phone
Register referenceTomo 34262 · Folio 145 · Hoja B29629
StatusVigente

Activity

CARNICAS DOMINGUEZ SA is a Sociedad Anónima (SA) with its registered office in Barberà del Vallès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 7 filings for this company, from 16 July 2010 to 24 August 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CARNICAS DOMINGUEZ SADominguez Roca Juan CarlosDominguez Roca Juan …

Registered actos

  1. NombramientosPublished 18/11/2022· Registered 10/11/2022· I/A 12
  2. RevocacionesPublished 18/10/2016· Registered 07/10/2016· I/A 11
  3. NombramientosPublished 18/10/2016· Registered 07/10/2016· I/A 11
  4. Modificaciones estatutariasPublished 18/10/2016· Registered 07/10/2016· I/A 11
  5. NombramientosPublished 16/07/2010· Registered 06/07/2010· I/A 10
  6. Modificaciones estatutariasPublished 16/07/2010· Registered 06/07/2010· I/A 10

Changes

  1. 18/10/2016Modificaciones estatutarias
  2. 16/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 24/08/2023#7686478
    CARNICAS DOMINGUEZ SA. Otros conceptos: JUZGADO MERCANTIL NUMERO 5 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 135/2023, AUTOS FIRMES DE FECHA 17/04/2023: DECLARACION DE CONCURSO VOLUNTARIO; Y 10/07/2023: CONCLUSION DEL CONCURSO Y CIERRE PROVISIO
  2. 18/11/2022#7248900
    Nombramientos
    CARNICAS DOMINGUEZ SA. Nombramientos. ADM.UNICO: DOMINGUEZ ROCA JUAN CARLOS. Datos registrales. T 21954 , F 214, S 8, H B 29629, I/A 12 (10.11.22).
  3. 18/10/2016#4066179
    RevocacionesNombramientosModificaciones estatutarias
    CARNICAS DOMINGUEZ SA. Revocaciones. ADM.SOLIDAR.: DOMINGUEZ ROCA JUAN CARLOS;DOMINGUEZ ROCA ANGEL ALBERTO. Nombramientos. ADM.UNICO: DOMINGUEZ ROCA JUAN CARLOS. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 16 Y 28.- ESTRUCTURA DEL ORGA
  4. 16/07/2010#805929
    NombramientosModificaciones estatutarias
    CARNICAS DOMINGUEZ SA. Nombramientos. ADM.SOLIDAR.: DOMINGUEZ ROCA JUAN CARLOS;DOMINGUEZ ROCA ANGEL ALBERTO. Modificaciones estatutarias. ART. 29:MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 21954 , F 213, S 8, 

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 addressPASAJE ARRAHONA, 4, NAVE 4-POLIG.IND.SANTIGA, BARCELONA, BARBERA DEL VALLES
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.

Insolvency · concursos

  1. Conclusión del concurso14/11/2023
    ⚖️ Mercantil - 5Proc. 135/2023-B
    Judge: FLORENCIO MOLINA LOPEZConcurso: VoluntarioConclusion: no consta

    CONCLUYE CONCURSO ART 37 TER LC

    RPC-259144RPCLook it up in the RPC ↗
  2. Conclusión del concurso31/07/2023
    ⚖️ Mercantil - 5Proc. 135/2023-B
    Judge: FLORENCIO MOLINA LOPEZConcurso: VoluntarioConclusion: no consta

    CONCLUSION ART 37 TER

    RPC-228972RPCLook it up in the RPC ↗
  3. Otro acto concursal03/05/2023
    ⚖️ Mercantil - 5Proc. 135/2023-B
    Judge: FLORENCIO MOLINA LOPEZ

    AUTO DECLARA CONCURSO VOLUNTARIO SIN MASA

    RPC-198311RPCLook it up in the RPC ↗
See the full case