CARNS I EMBOTITS TORRA SL

Hoja B277519· NIF B63349229

VigenteBarcelona
Registered address :
Activity :
Procesado y conservación de carne
Legal form :
Sociedad Limitada (SL)
Director :
Torra Gil Josep

Legal information

Legal information for CARNS I EMBOTITS TORRA SL

NIF
Hoja registral
IRUS1000352479469
Legal formSociedad Limitada (SL)
LocalityTordera
Phone
Register referenceTomo 46006 · Folio 148 · Hoja B277519
StatusVigente

Activity

CARNS I EMBOTITS TORRA SL is a Sociedad Limitada (SL) with its registered office in Tordera (Barcelona, Cataluña). Its declared activity is “Procesado y conservación de carne” (CNAE 1011). The Spanish commercial register has published 11 filings for this company, from 7 March 2011 to 27 March 2023, across 4 distinct types of filing.

Economic activity (CNAE)

1011 · Procesado y conservación de carne

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CARNS I EMBOTITS TORR…Torra Gil JosepTorra Gil Josep

Registered actos

  1. Cambio de domicilio socialPublished 27/03/2023· Registered 21/03/2023· I/A 9
  2. NombramientosPublished 15/03/2019· Registered 07/03/2019· I/A 8
  3. NombramientosPublished 14/01/2019· Registered 04/01/2019· I/A 7
  4. RevocacionesPublished 26/07/2017· Registered 18/07/2017· I/A 6
  5. NombramientosPublished 26/07/2017· Registered 18/07/2017· I/A 6
  6. Modificaciones estatutariasPublished 26/07/2017· Registered 18/07/2017· I/A 6
  7. RevocacionesPublished 02/03/2015· Registered 23/02/2015· I/A 5
  8. RevocacionesPublished 19/11/2013· Registered 07/11/2013· I/A 4
  9. NombramientosPublished 19/11/2013· Registered 07/11/2013· I/A 4
  10. Modificaciones estatutariasPublished 19/11/2013· Registered 07/11/2013· I/A 4
  11. RevocacionesPublished 07/03/2011· Registered 22/02/2011· I/A 3

Changes

  1. 27/03/2023Cambio de domicilio social

    CL CAMI RAL Num.15 (TORDERA)

  2. 26/07/2017Modificaciones estatutarias
  3. 19/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 27/03/2023#7456132
    Cambio de domicilio social
    CARNS I EMBOTITS TORRA SL. Cambio de domicilio social. CL CAMI RAL Num.15 (TORDERA). Datos registrales. T 46006 , F 148, S 8, H B 277519, I/A 9 (21.03.23).
  2. 15/03/2019#5308743
    Nombramientos
    CARNS I EMBOTITS TORRA SL. Nombramientos. APODERAD.SOL: GARRIGA MATUTE MARINA ELISABET;TORRA GARRIGA DAVID;TORRA GARRIGA ALBERT JOSEP. Datos registrales. T 46006 , F 147, S 8, H B 277519, I/A 8 ( 7.03.19).
  3. 14/01/2019#5200610
    Nombramientos
    CARNS I EMBOTITS TORRA SL. Nombramientos. APODERAD.SOL: GARRIGA MATUTE MARINA ELISABET;TORRA GARRIGA DAVID;TORRA GARRIGA ALBERT JOSEP. Datos registrales. T 36111 , F 146, S 8, H B 277519, I/A 7 ( 4.01.19).
  4. 26/07/2017#4477926
    RevocacionesNombramientosModificaciones estatutarias
    CARNS I EMBOTITS TORRA SL. Revocaciones. ADM.SOLIDAR.: TORRA GIL JOSEP. Nombramientos. ADM.UNICO: TORRA GIL JOSEP. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 36111 , F 59, S 8, H B 277519, …
  5. 02/03/2015#3215336
    Revocaciones
    CARNS I EMBOTITS TORRA SL. Revocaciones. ADM.SOLIDAR.: TORRA GIL ROBERT. Datos registrales. T 36111 , F 59, S 8, H B 277519, I/A 5 (23.02.15).
  6. 19/11/2013#2543081
    RevocacionesNombramientosModificaciones estatutarias
    CARNS I EMBOTITS TORRA SL. Revocaciones. ADM.SOLIDAR.: TORRA GIL ROBERT;TORRA GIL JOSEP. Nombramientos. ADM.SOLIDAR.: TORRA GIL JOSEP;TORRA GIL ROBERT. Modificaciones estatutarias. ART.24:PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION. Datos registra…
  7. 07/03/2011#1106223
    Revocaciones
    CARNS I EMBOTITS TORRA SL. Revocaciones. ADM.SOLIDAR.: TORRA ADROHER PERE. Datos registrales. T 36111 , F 59, S 8, H B 277519, I/A 3 (22.02.11).

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 addressCL CAMI RAL Num.15 (TORDERA), Tordera, 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 — Procesado y conservación de carne — are listed together.

Prospect this sectorAll companies in this sector