CARNICAS URGELL SA

Hoja GI10884· NIF A17039223

Struck off · 10/03/2015Girona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CARNICAS URGELL SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityOlot
Register referenceTomo 2460 · Folio 225 · Hoja GI10884
StatusBaja

Activity

CARNICAS URGELL SA is a Sociedad Anónima (SA) with its registered office in Olot (Girona, Cataluña). The Spanish commercial register has published 15 filings for this company, from 11 October 2010 to 10 March 2015, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • CORSA PETFOOD SL100 %

    Legal entity · since 26/10/2012 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
CARNICAS URGELL SACORSA PETFOOD SLCORSA PETFOOD SLUNION FOODS SLUNION FOODS SL

Beneficial owner (UBO)

CORSA PETFOOD SL100 %Vigente

Legal entity · since 26/10/2012

Beneficial owner network map

3 nodes Person Company
CARNICAS URGELL SACORSA PETFOOD SLCORSA PETFOOD SLUNION FOODS SLUNION FOODS SL

Registered actos

  1. DisoluciónPublished 10/03/2015· Registered 03/03/2015· I/A 28
  2. ExtinciónPublished 10/03/2015· Registered 03/03/2015· I/A 28
  3. Ceses/DimisionesPublished 29/10/2013· Registered 23/10/2013· I/A 25
  4. NombramientosPublished 29/10/2013· Registered 23/10/2013· I/A 25
  5. Modificaciones estatutariasPublished 29/10/2013· Registered 23/10/2013· I/A 25
  6. NombramientosPublished 06/11/2012· Registered 24/10/2012· I/A 24
  7. NombramientosPublished 06/11/2012· Registered 24/10/2012· I/A 23
  8. Ceses/DimisionesPublished 06/11/2012· Registered 24/10/2012· I/A 22
  9. NombramientosPublished 06/11/2012· Registered 24/10/2012· I/A 22
  10. Modificaciones estatutariasPublished 06/11/2012· Registered 24/10/2012· I/A 22
  11. Declaración de unipersonalidadPublished 26/10/2012· Registered 17/10/2012· I/A 21
  12. ReeleccionesPublished 27/08/2012· Registered 13/08/2012· I/A 20
  13. RevocacionesPublished 11/10/2010· Registered 28/09/2010· I/A 19

Changes

  1. 10/03/2015Disolución
  2. 10/03/2015Extinción
  3. 29/10/2013Modificaciones estatutarias
  4. 06/11/2012Modificaciones estatutarias
  5. 26/10/2012Declaración de unipersonalidad

    CORSA PETFOOD SL

Timeline (BORME)

  1. 10/03/2015#3229063
    DisoluciónExtinción
    CARNICAS URGELL SA. Disolución. Voluntaria. Extinción. Datos registrales. T 2460 , F 225, S 8, H GI 10884, I/A 28 ( 3.03.15).
  2. 27/01/2015#3159225
    CARNICAS URGELL SA. Otros conceptos: La Sociedad "CARNICAS URGELL, S.A" de este Registro, queda disuelta y extinguida sin liquidación, por absorción de la sociedad "CORSA PETFOOD, SL." inscrita en el Registro Mercantil de Barcelona, en el tomo 31.317…
  3. 29/10/2013#2512933
    CARNICAS URGELL SA. Otros conceptos: Modificación de la totalidad de los Estatutos Sociales. Datos registrales. T 2460 , F 178, S 8, H GI 10884, I/A 26 (23.10.13).
  4. 29/10/2013#2512932
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARNICAS URGELL SA. Ceses/Dimisiones. Consejero: JEAN MICHEL LAYOUS DIT CHICOY;VILHELM HALD-CHRISTENSEN;OVE MAAG HANSEN. Presidente: VILHELM HALD-CHRISTENSEN. SecreNoConsj: JUAN JOSE ONDIVIELA CARITEU. Nombramientos. Adm. Unico: CORSA PETFOOD SL. Mod…
  5. 06/11/2012#1971088
    Nombramientos
    CARNICAS URGELL SA. Nombramientos. Apoderado: MARIA ISABEL ORTEGA TORRECILLAS. Datos registrales. T 566 , F 187, S 8, H GI 10884, I/A 24 (24.10.12).
  6. 06/11/2012#1971087
    Nombramientos
    CARNICAS URGELL SA. Nombramientos. Apoderado: JUAN JOSE ONDIVIELA CARITEU. Datos registrales. T 566 , F 185, S 8, H GI 10884, I/A 23 (24.10.12).
  7. 06/11/2012#1971086
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARNICAS URGELL SA. Ceses/Dimisiones. Adm. Unico: JOAN FAUS GRAU. Nombramientos. Consejero: JEAN MICHEL LAYOUS DIT CHICOY;VILHELM HALD-CHRISTENSEN;OVE MAAG HANSEN. Presidente: VILHELM HALD-CHRISTENSEN. SecreNoConsj: JUAN JOSE ONDIVIELA CARITEU. Modif…
  8. 26/10/2012#1954549
    Declaración de unipersonalidad
    CARNICAS URGELL SA. Declaración de unipersonalidad. Socio único: CORSA PETFOOD SL. Datos registrales. T 566 , F 184, S 8, H GI 10884, I/A 21 (17.10.12).
  9. 27/08/2012#1872948
    Reelecciones
    CARNICAS URGELL SA. Reelecciones. Adm. Unico: JOAN FAUS GRAU. Datos registrales. T 566 , F 184, S 8, H GI 10884, I/A 20 (13.08.12).
  10. 11/10/2010#903868
    Revocaciones
    CARNICAS URGELL SA. Revocaciones. Apoderado: MARTA REIXACH REIXACH;ANGEL COSTA ROCA. Datos registrales. T 566 , F 184, S 8, H GI 10884, I/A 19 (28.09.10).

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 addressOlot, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province