CARNIQUES PUIG SA

Hoja B45530· NIF A58551615

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Anónima (SA)
Directors :
Puig Calvet Lluis, Puig Calvet Luis

Legal information

Legal information for CARNIQUES PUIG SA

NIF
Hoja registral
IRUS1000325729051
Legal formSociedad Anónima (SA)
LocalityVic
Phone
Register referenceTomo 9721 · Folio 82 · Hoja B45530
StatusVigente

Activity

CARNIQUES PUIG SA is a Sociedad Anónima (SA) with its registered office in Vic (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 1 March 2011 to 2 December 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CARNIQUES PUIG SAPuig Calvet LluisPuig Calvet LluisPuig Calvet LuisPuig Calvet LuisAGRUPAT SLAGRUPAT SL

Registered actos

  1. Cambio de domicilio socialPublished 02/12/2025· Registered 24/11/2025· I/A 14
  2. NombramientosPublished 09/05/2022· Registered 02/05/2022· I/A 13
  3. NombramientosPublished 24/08/2017· Registered 17/08/2017· I/A 12
  4. Modificaciones estatutariasPublished 25/05/2015· Registered 18/05/2015· I/A 11
  5. RevocacionesPublished 07/05/2012· Registered 24/04/2012· I/A 10
  6. NombramientosPublished 07/05/2012· Registered 24/04/2012· I/A 10

Changes

  1. 02/12/2025Cambio de domicilio social

    AV PIUS XII Num.14 P.2 PTA.1 (VIC)

  2. 25/05/2015Modificaciones estatutarias

Timeline (BORME)

  1. 02/12/2025#8948983
    Cambio de domicilio social
    CARNIQUES PUIG SA. Cambio de domicilio social. AV PIUS XII Num.14 P.2 PTA.1 (VIC). Datos registrales. S 8 , H B 45530, I/A 14 (24.11.25).
  2. 09/05/2022#6949127
    Nombramientos
    CARNIQUES PUIG SA. Nombramientos. ADM.UNICO: PUIG CALVET LLUIS. Datos registrales. T 9721 , F 82, S 8, H B 45530, I/A 13 ( 2.05.22).
  3. 24/08/2017#4517612
    Nombramientos
    CARNIQUES PUIG SA. Nombramientos. ADM.UNICO: PUIG CALVET LLUIS. Datos registrales. T 9721 , F 82, S 8, H B 45530, I/A 12 (17.08.17).
  4. 25/05/2015#3335963
    Modificaciones estatutarias
    CARNIQUES PUIG SA. Modificaciones estatutarias. ART.15: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 9721 , F 82, S 8, H B 45530, I/A 11 (18.05.15).
  5. 07/05/2012#1711981
    RevocacionesNombramientos
    CARNIQUES PUIG SA. Revocaciones. ADM.UNICO: PUIG CALVET LUIS. Nombramientos. ADM.UNICO: PUIG CALVET LUIS. Datos registrales. T 9721 , F 82, S 8, H B 45530, I/A 10 (24.04.12).
  6. 01/03/2011#1097102
    CARNIQUES PUIG SA. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "LLUIS PUIG CALVET". Datos registrales. T 9721 , F 81, S 8, H B 45530, I/A 9 (17.02.11).

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 addressAV PIUS XII Num.14 P.2 PTA.1 (VIC), Vic, Barcelona
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 mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector