CARNICAS EXPRESS SL
Hoja GI47032· NIF B55005813
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- IBERDIGEST GROUP SOCIEDAD LIMITADA
Legal information
Legal information for CARNICAS EXPRESS SL
Activity
CARNICAS EXPRESS SL is a Sociedad Limitada (SL) with its registered office in Santa Llogaia D'àlguema (Girona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 21 November 2012 to 26 May 2026, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- IBERDIGEST GROUP SOCIEDAD LIMITADASince 20/05/2026Administrador Único
Former
- IBERDIGEST SLCeased on 20/05/2026Administrador Único
- Joan Pages VallmajoCeased on 21/01/2014Administrador Solidario
Authorised representatives
Current
- Marta Serrat CreixansSince 03/07/2014Apoderado Solidario
Directors network map
Cap table · shareholdings
- IBERDIGEST SL100 %
Legal entity · since 29/10/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
IBERDIGEST SL100 %Vigente
Legal entity · since 29/10/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/05/2026· Registered 20/05/2026· I/A 6
- NombramientosPublished 26/05/2026· Registered 20/05/2026· I/A 6
- Declaración de unipersonalidadPublished 29/10/2020· Registered 23/10/2020· I/A 5
- NombramientosPublished 10/07/2014· Registered 03/07/2014· I/A 4
- Ceses/DimisionesPublished 31/01/2014· Registered 21/01/2014· I/A 3
- NombramientosPublished 31/01/2014· Registered 21/01/2014· I/A 3
- Modificaciones estatutariasPublished 31/01/2014· Registered 21/01/2014· I/A 3
- Cambio de domicilio socialPublished 21/11/2012· Registered 06/11/2012· I/A 2
Changes
- 29/10/2020Declaración de unipersonalidad
IBERDIGEST SL
- 31/01/2014Modificaciones estatutarias
- 21/11/2012Cambio de domicilio social
AVDA D'ALGUEMA 8-C - ZONA INDUSTRIAL CAMP DEL BOSC (SANTA LLOGAIA D'ALGUEMA)
Timeline (BORME)
- 26/05/2026#9293057Ceses/DimisionesNombramientos
CARNICAS EXPRESS SL. Ceses/Dimisiones. Adm. Unico: IBERDIGEST SL. Nombramientos. Adm. Unico: IBERDIGEST GROUP SOCIEDAD LIMITADA. Datos registrales. S 8 , H GI 47032, I/A 6 (20.05.26).
- 29/10/2020#6093639Declaración de unipersonalidad
CARNICAS EXPRESS SL. Declaración de unipersonalidad. Socio único: IBERDIGEST SL. Datos registrales. T 2688 , F 53, S 8, H GI 47032, I/A 5 (23.10.20).
- 10/07/2014#2884949Nombramientos
CARNICAS EXPRESS SL. Nombramientos. Apo.Sol.: MARTA SERRAT CREIXANS. Datos registrales. T 2688 , F 53, S 8, H GI 47032, I/A 4 ( 3.07.14).
- 31/01/2014#2646496Ceses/DimisionesNombramientosModificaciones estatutarias
CARNICAS EXPRESS SL. Ceses/Dimisiones. Adm. Solid.: JOAN PAGES VALLMAJO;IBERDIGEST SL. Nombramientos. Adm. Unico: IBERDIGEST SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos… - 21/11/2012#1993937Cambio de domicilio social
CARNICAS EXPRESS SL. Cambio de domicilio social. AVDA D'ALGUEMA 8-C - ZONA INDUSTRIAL CAMP DEL BOSC (SANTA LLOGAIA D'ALGUEMA). Datos registrales. T 2688 , F 52, S 8, H GI 47032, I/A 2 ( 6.11.12).
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 — Girona — are listed together, with their address.