CARNICAS DOMINGUEZ SA
Hoja B29629· NIF A58021643
- 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
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
- Dominguez Roca Juan CarlosSince 06/07/2010Administrador Único
Former
- Dominguez Roca Angel AlbertoCeased on 07/10/2016Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 18/11/2022· Registered 10/11/2022· I/A 12
- RevocacionesPublished 18/10/2016· Registered 07/10/2016· I/A 11
- NombramientosPublished 18/10/2016· Registered 07/10/2016· I/A 11
- Modificaciones estatutariasPublished 18/10/2016· Registered 07/10/2016· I/A 11
- NombramientosPublished 16/07/2010· Registered 06/07/2010· I/A 10
- Modificaciones estatutariasPublished 16/07/2010· Registered 06/07/2010· I/A 10
Changes
- 18/10/2016Modificaciones estatutarias
- 16/07/2010Modificaciones estatutarias
Timeline (BORME)
- 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… - 18/11/2022#7248900Nombramientos
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).
- 18/10/2016#4066179RevocacionesNombramientosModificaciones 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… - 16/07/2010#805929NombramientosModificaciones 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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.
Insolvency · concursos
- Conclusión del concurso14/11/2023⚖️ Mercantil - 5Proc. 135/2023-BRPC-259144RPCLook it up in the RPC ↗Judge: FLORENCIO MOLINA LOPEZConcurso: VoluntarioConclusion: no consta
CONCLUYE CONCURSO ART 37 TER LC
- Conclusión del concurso31/07/2023⚖️ Mercantil - 5Proc. 135/2023-BRPC-228972RPCLook it up in the RPC ↗Judge: FLORENCIO MOLINA LOPEZConcurso: VoluntarioConclusion: no consta
CONCLUSION ART 37 TER
- Otro acto concursal03/05/2023⚖️ Mercantil - 5Proc. 135/2023-BRPC-198311RPCLook it up in the RPC ↗Judge: FLORENCIO MOLINA LOPEZ
AUTO DECLARA CONCURSO VOLUNTARIO SIN MASA