CARNIES TREBOL 2000 SL

Hoja GI21313· NIF B17551003

VigenteGirona
Registered address :
Activity :
Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Directors :
Carme Hospital Poch, COMAS HOSPITAL HOTELS & RESTAURANTS SL

Legal information

Legal information for CARNIES TREBOL 2000 SL

NIF
Hoja registral
IRUS1000211461757
Legal formSociedad Limitada (SL)
LocalityCastell-Platja d'Aro
Phone
Register referenceTomo 1212 · Folio 67 · Hoja GI21313
StatusVigente

Activity

CARNIES TREBOL 2000 SL is a Sociedad Limitada (SL) with its registered office in Castell-Platja D'aro (Girona, Cataluña). Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). The Spanish commercial register has published 15 filings for this company, from 6 September 2010 to 11 February 2020, across 6 distinct types of filing.

Economic activity (CNAE)

4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

15 nodes Person Company
CARNIES TREBOL 2000 SLCarme Hospital PochCarme Hospital PochCOMAS HOSPITAL HOTELS & RESTAURANTS SLCOMAS HOSPITAL HOTEL…POLDO HOTELS SAPOLDO HOTELS SAHOTELGEST SLHOTELGEST SLPYRAMID SERVIS SLPYRAMID SERVIS SLARADI 2000 SLARADI 2000 SLCASTELL DE CAMOS SLCASTELL DE CAMOS SLHOTEL AROMAR SAHOTEL AROMAR SACARRILLON ADMINISTRACIO I GESTIO SLCARRILLON ADMINISTRA…CISOLPAVI SLCISOLPAVI SLPIZZERIA LA RIERA SOCIEDAD LIMITADAPIZZERIA LA RIERA SO…OBRES I SERVEIS VALLDARO SLOBRES I SERVEIS VALL…BUGADERIA VALLDARO SLBUGADERIA VALLDARO SLHOTEL AROMAR SAHOTEL AROMAR SA

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CARNIES TREBOL 2000 SLCOMAS HOSPITAL HOTELS & RESTAURANTS SLCOMAS HOSPITAL HOTEL…OBRES I SERVEIS VALLDARO SLOBRES I SERVEIS VALL…BUGADERIA VALLDARO SLBUGADERIA VALLDARO SL

Beneficial owner (UBO)

COMAS HOSPITAL HOTELS & RESTAURANTS SL100 %Vigente

Legal entity · since 26/01/2018

Beneficial owner network map

4 nodes Person Company
CARNIES TREBOL 2000 SLCOMAS HOSPITAL HOTELS & RESTAURANTS SLCOMAS HOSPITAL HOTEL…OBRES I SERVEIS VALLDARO SLOBRES I SERVEIS VALL…BUGADERIA VALLDARO SLBUGADERIA VALLDARO SL

Registered actos

  1. NombramientosPublished 11/02/2020· Registered 04/02/2020· I/A 11
  2. NombramientosPublished 26/01/2018· Registered 19/01/2018· I/A 10
  3. Ceses/DimisionesPublished 26/01/2018· Registered 19/01/2018· I/A 9
  4. RevocacionesPublished 26/01/2018· Registered 19/01/2018· I/A 9
  5. NombramientosPublished 26/01/2018· Registered 19/01/2018· I/A 9
  6. Modificaciones estatutariasPublished 26/01/2018· Registered 19/01/2018· I/A 9
  7. Cambio de domicilio socialPublished 26/01/2018· Registered 19/01/2018· I/A 9
  8. Declaración de unipersonalidadPublished 26/01/2018· Registered 19/01/2018· I/A 8
  9. NombramientosPublished 31/05/2013· Registered 24/05/2013· I/A 7
  10. Ceses/DimisionesPublished 27/12/2012· Registered 12/12/2012· I/A 6
  11. NombramientosPublished 27/12/2012· Registered 12/12/2012· I/A 6
  12. Ceses/DimisionesPublished 06/09/2010· Registered 25/08/2010· I/A 5
  13. NombramientosPublished 06/09/2010· Registered 25/08/2010· I/A 5
  14. Ceses/DimisionesPublished 06/09/2010· Registered 25/08/2010· I/A 4
  15. NombramientosPublished 06/09/2010· Registered 25/08/2010· I/A 4

Changes

  1. 26/01/2018Cambio de domicilio social

    AVDA DE LA PLATJA 25 (CASTELL-PLATJA D'ARO)

  2. 26/01/2018Declaración de unipersonalidad

    COMAS HOSPITAL HOTELS & RESTAURANTS SL

  3. 26/01/2018Modificaciones estatutarias

Timeline (BORME)

  1. 11/02/2020#5788027
    Nombramientos
    CARNIES TREBOL 2000 SL. Nombramientos. Apoderado: CRISTINA VALERI CORTES. Datos registrales. T 1212 , F 67, S 8, H GI 21313, I/A 11 ( 4.02.20).
  2. 26/01/2018#4715937
    Nombramientos
    CARNIES TREBOL 2000 SL. Nombramientos. Apoderado: MARIA CARME HOSPITAL POCH. Datos registrales. T 1212 , F 66, S 8, H GI 21313, I/A 10 (19.01.18).
  3. 26/01/2018#4715936
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    CARNIES TREBOL 2000 SL. Ceses/Dimisiones. Adm. Unico: MARIA CARME HOSPITAL POCH. Revocaciones. Apo.Man.Soli: JOSEP VERGELI HOSPITAL;JORDI DIAZ COMAS. Nombramientos. Adm. Unico: COMAS HOSPITAL HOTELS & RESTAURANTS SL. Modificaciones estatutarias. Se e…
  4. 26/01/2018#4715935
    Declaración de unipersonalidad
    CARNIES TREBOL 2000 SL. Declaración de unipersonalidad. Socio único: COMAS HOSPITAL HOTELS & RESTAURANTS SL. Datos registrales. T 1212 , F 65, S 8, H GI 21313, I/A 8 (19.01.18).
  5. 31/05/2013#2302342
    Nombramientos
    CARNIES TREBOL 2000 SL. Nombramientos. Apo.Man.Soli: JOSEP VERGELI HOSPITAL;JORDI DIAZ COMAS. Datos registrales. T 1212 , F 65, S 8, H GI 21313, I/A 7 (24.05.13).
  6. 27/12/2012#2055666
    Ceses/DimisionesNombramientos
    CARNIES TREBOL 2000 SL. Ceses/Dimisiones. Adm. Unico: JORDI COMAS MATAMALA. Nombramientos. Adm. Unico: CARME HOSPITAL POCH. Datos registrales. T 1212 , F 65, S 8, H GI 21313, I/A 6 (12.12.12).
  7. 06/09/2010#867409
    Ceses/DimisionesNombramientos
    CARNIES TREBOL 2000 SL. Ceses/Dimisiones. Adm. Unico: MARIA DEL CARMEN HOSPITAL POCH. Nombramientos. Adm. Unico: JORDI COMAS MATAMALA. Datos registrales. T 1212 , F 65, S 8, H GI 21313, I/A 5 (25.08.10).
  8. 06/09/2010#867408
    Ceses/DimisionesNombramientos
    CARNIES TREBOL 2000 SL. Ceses/Dimisiones. Adm. Unico: MARIA CARMEN HOSPITAL POCH. Nombramientos. Adm. Unico: MARIA DEL CARMEN HOSPITAL POCH. Datos registrales. T 1212 , F 65, S 8, H GI 21313, I/A 4 (25.08.10).

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA PLATJA 25 (CASTELL-PLATJA D'ARO), Castell-Platja D'aro, Girona
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 menor de carne y productos cárnicos en establecimientos especializados — are listed together.

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