CARNS DE PROXIMITAT SL

Hoja GI61382· NIF B55283923

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/01/2017
Director :
Christian Oliveras Gimenez
Former name :
CARNS FRESQUES OLIVERAS SL

Legal information

Legal information for CARNS DE PROXIMITAT SL

NIF
Hoja registral
IRUS1000217404760
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/01/2017
LocalityCassà de la Selva
Register referenceTomo 3130 · Folio 128 · Hoja GI61382
Former names
CARNS FRESQUES OLIVERAS SL2017-01-12 → 2017-11-16
StatusVigente

Activity

CARNS DE PROXIMITAT SL is a Sociedad Limitada (SL) with its registered office in Cassà de la Selva (Girona, Cataluña). It was incorporated on 1 January 2017. The Spanish commercial register has published 10 filings for this company, from 12 January 2017 to 23 March 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

El comercio al por mayor de carne y productos cárnicos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
CARNS DE PROXIMITAT SLChristian Oliveras GimenezChristian Oliveras G…BUGADERIES JUTAGE SOCIEDAD LIMITADABUGADERIES JUTAGE SO…TOP AVANT SLTOP AVANT SLCRISTOLIV FOODS SLCRISTOLIV FOODS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CARNS DE PROXIMITAT SLChristian Oliveras GimenezChristian Oliveras G…CRISTOLIV FOODS SLCRISTOLIV FOODS SL

Beneficial owner (UBO)

Christian Oliveras Gimenez100 %

Individual · ultimate beneficial owner · since 12/01/2017

Beneficial owner network map

3 nodes Person Company
CARNS DE PROXIMITAT SLChristian Oliveras GimenezChristian Oliveras G…CRISTOLIV FOODS SLCRISTOLIV FOODS SL

Registered actos

  1. NombramientosPublished 02/01/2018· Registered 20/12/2017· I/A 7
  2. RevocacionesPublished 02/01/2018· Registered 20/12/2017· I/A 6
  3. Cambio de domicilio socialPublished 02/01/2018· Registered 20/12/2017· I/A 5
  4. Cambio de denominación socialPublished 16/11/2017· Registered 08/11/2017· I/A 4
  5. NombramientosPublished 06/06/2017· Registered 30/05/2017· I/A 3
  6. ConstituciónPublished 12/01/2017· Registered 03/01/2017· I/A 1
  7. Declaración de unipersonalidadPublished 12/01/2017· Registered 03/01/2017· I/A 1
  8. NombramientosPublished 12/01/2017· Registered 03/01/2017· I/A 1

Changes

  1. 02/01/2018Cambio de denominación social

    CARNS FRESQUES OLIVERAS SL→CARNS DE PROXIMITAT SL

  2. 02/01/2018Cambio de domicilio social

    C/ DEL GIRONES 10 - NAVE 3 (CASSA DE LA SELVA)

  3. 12/01/2017Declaración de unipersonalidad

    CHRISTIAN OLIVERAS GIMENEZ

Capital · events

  1. 12/01/2017Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 23/03/2026#9137745
    CARNS DE PROXIMITAT SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. S 8 , H GI 61382, I/A 8 ( 6.02.25).
  2. 02/01/2018#10509418
    Nombramientos
    CARNS DE PROXIMITAT SL. Nombramientos. Apoderado: DOMINGO TARRUELLA DALMAU. Datos registrales. T 3130 , F 128, S 8, H GI 61382, I/A 7 (20.12.17).
  3. 02/01/2018#10509417
    Revocaciones
    CARNS DE PROXIMITAT SL. Revocaciones. Apoderado: LILIYA UKOLOVA HERREROS. Datos registrales. T 3130 , F 128, S 8, H GI 61382, I/A 6 (20.12.17).
  4. 02/01/2018#10509416
    Cambio de domicilio social
    CARNS DE PROXIMITAT SL. Cambio de domicilio social. C/ DEL GIRONES 10 - NAVE 3 (CASSA DE LA SELVA). Datos registrales. T 3130 , F 128, S 8, H GI 61382, I/A 5 (20.12.17).
  5. 16/11/2017#4620749

    Company name: CARNS FRESQUES OLIVERAS SL

    Cambio de denominación social
    CARNS FRESQUES OLIVERAS SL. Cambio de denominación social. CARNS DE PROXIMITAT SL. Datos registrales. T 3130 , F 127, S 8, H GI 61382, I/A 4 ( 8.11.17).
  6. 06/06/2017#4405450

    Company name: CARNS FRESQUES OLIVERAS SL

    Nombramientos
    CARNS FRESQUES OLIVERAS SL. Nombramientos. Apoderado: LILIYA UKOLOVA HERREROS. Datos registrales. T 3130 , F 127, S 8, H GI 61382, I/A 3 (30.05.17).
  7. 19/04/2017#4341500

    Company name: CARNS FRESQUES OLIVERAS SL

    CARNS FRESQUES OLIVERAS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3130 , F 126, S 8, H GI 61382, I/A 2 (10.04.17).
  8. 12/01/2017#4185730

    Company name: CARNS FRESQUES OLIVERAS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CARNS FRESQUES OLIVERAS SL. Constitución. Comienzo de operaciones: 1.01.17. Objeto social: El comercio al por mayor de carne y productos cárnicos. Domicilio: C/ BONDIA 5 2 A (SANT JULIA DE RAMIS). Capital: 3.000,00 Euros. Declaración de unipersonalid…

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· Incorporated 2017

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 addressC/ DEL GIRONES 10 - NAVE 3 (CASSA DE LA SELVA), Cassà de la Selva, 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