CARNICAS GRAMEL SL
Hoja V90471· NIF B97335186
- Registered address :
- Activity :
- Elaboración de productos cárnicos y de volatería
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Granell Sansaturnino Jorge
Legal information
Legal information for CARNICAS GRAMEL SL
Activity
CARNICAS GRAMEL SL is a Sociedad Limitada (SL) with its registered office in La Pobla de Vallbona (Valencia, Comunitat Valenciana). Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). The Spanish commercial register has published 6 filings for this company, from 6 November 2013 to 26 April 2021, across 3 distinct types of filing.
Economic activity (CNAE)
1013 · Elaboración de productos cárnicos y de volatería
Directors and representatives
Directors
Current
- Granell Sansaturnino JorgeSince 29/10/2013Administrador SolidarioAdministrador Único
Former
- Melchor Aggery Maria AmparoCeased on 29/10/2013Administrador Solidario
- Melchor Aggery Francisco JavierCeased on 29/10/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/11/2013· Registered 29/10/2013· I/A 3
- NombramientosPublished 06/11/2013· Registered 29/10/2013· I/A 3
- Modificaciones estatutariasPublished 06/11/2013· Registered 29/10/2013· I/A 3
- Ceses/DimisionesPublished 06/11/2013· Registered 29/10/2013· I/A 2
- NombramientosPublished 06/11/2013· Registered 29/10/2013· I/A 2
Changes
- 06/11/2013Modificaciones estatutarias
Timeline (BORME)
- 26/04/2021#6376144
CARNICAS GRAMEL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 7510, L 4811, F 104, S 8, H V 90471, I/A 3 H (19.04.21).
- 06/11/2013#2524589Ceses/DimisionesNombramientosModificaciones estatutarias
CARNICAS GRAMEL SL. Ceses/Dimisiones. Adm. Solid.: GRANELL SANSATURNINO JORGE;MELCHOR AGGERY MARIA AMPARO. Nombramientos. Adm. Unico: GRANELL SANSATURNINO JORGE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solida… - 06/11/2013#2524588Ceses/DimisionesNombramientos
CARNICAS GRAMEL SL. Ceses/Dimisiones. Adm. Solid.: MELCHOR AGGERY FRANCISCO JAVIER;GRANELL SANSATURNINO JORGE. Nombramientos. Adm. Solid.: GRANELL SANSATURNINO JORGE;MELCHOR AGGERY MARIA AMPARO. Datos registrales. T 7510, L 4811, F 104, S 8, H V 9047…
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Elaboración de productos cárnicos y de volatería — are listed together.