CARNS BRUGUES SL
Hoja GI34573· NIF B17780321
- Registered address :
- Activity :
- Elaboración de productos cárnicos y de volatería
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ana Aupi Puig
Legal information
Legal information for CARNS BRUGUES SL
Activity
CARNS BRUGUES SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). The Spanish commercial register has published 9 filings for this company, from 8 July 2011 to 13 July 2026, across 4 distinct types of filing.
Economic activity (CNAE)
1013 · Elaboración de productos cárnicos y de volatería
Directors and representatives
Directors
Current
- Ana Aupi PuigSince 29/06/2011Administrador Único
Authorised representatives
Current
- Maria Mercedes Brugues AupiSince 30/09/2015Apoderado Solidario
- Rosa Maria Brugues AupiSince 30/09/2015Apoderado Solidario
- Buenaventura Brugues JuanolaSince 28/05/2014Apoderado Solidario
Former
- Rosa Brugues AupiCeased on 21/02/2014Apoderado Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 13/07/2026· Registered 06/07/2026· I/A 10
- NombramientosPublished 06/10/2015· Registered 30/09/2015· I/A 9
- NombramientosPublished 06/10/2015· Registered 30/09/2015· I/A 8
- NombramientosPublished 04/06/2014· Registered 28/05/2014· I/A 7
- RevocacionesPublished 28/02/2014· Registered 21/02/2014· I/A 6
- Ceses/DimisionesPublished 28/02/2014· Registered 21/02/2014· I/A 5
- NombramientosPublished 28/02/2014· Registered 21/02/2014· I/A 5
- Modificaciones estatutariasPublished 28/02/2014· Registered 21/02/2014· I/A 5
- NombramientosPublished 08/07/2011· Registered 29/06/2011· I/A 4
Changes
- 13/07/2026Modificaciones estatutarias
- 28/02/2014Modificaciones estatutarias
Timeline (BORME)
- 13/07/2026#9529375Modificaciones estatutarias
CARNS BRUGUES SL. Modificaciones estatutarias. Modificación del artículo 15 de los Estatutos Sociales. Datos registrales. S 8 , H GI 34573, I/A 10 ( 6.07.26).
- 06/10/2015#3526845Nombramientos
CARNS BRUGUES SL. Nombramientos. Apo.Sol.: MARIA MERCEDES BRUGUES AUPI. Datos registrales. T 2071 , F 164, S 8, H GI 34573, I/A 9 (30.09.15).
- 06/10/2015#3526844Nombramientos
CARNS BRUGUES SL. Nombramientos. Apo.Sol.: ROSA MARIA BRUGUES AUPI. Datos registrales. T 2071 , F 163, S 8, H GI 34573, I/A 8 (30.09.15).
- 04/06/2014#2835017Nombramientos
CARNS BRUGUES SL. Nombramientos. Apo.Sol.: BUENAVENTURA BRUGUES JUANOLA. Datos registrales. T 2071 , F 163, S 8, H GI 34573, I/A 7 (28.05.14).
- 28/02/2014#2695423Revocaciones
CARNS BRUGUES SL. Revocaciones. Apo.Sol.: ROSA BRUGUES AUPI. Datos registrales. T 2071 , F 163, S 8, H GI 34573, I/A 6 (21.02.14).
- 28/02/2014#2695422Ceses/DimisionesNombramientosModificaciones estatutarias
CARNS BRUGUES SL. Ceses/Dimisiones. Adm. Unico: BUENAVENTURA BRUGUES JUANOLA. Nombramientos. Adm. Unico: ANA AUPI PUIG. Modificaciones estatutarias. El cargo de administrador será retribuido. . Datos registrales. T 2071 , F 163, S 8, H GI 34573, I/A … - 08/07/2011#1293126Nombramientos
CARNS BRUGUES SL. Nombramientos. Apoderado: ANA AUPI PUIG. Datos registrales. T 2071 , F 162, S 8, H GI 34573, I/A 4 (29.06.11).
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.
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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.