CARNS SERRAPLA SL
Hoja GI42896· NIF B17932757
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jordi Serra Pla
Legal information
Legal information for CARNS SERRAPLA SL
Activity
CARNS SERRAPLA SL is a Sociedad Limitada (SL) with its registered office in Girona, 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 28 November 2019 to 10 May 2023, across 2 distinct types of filing.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Current
- Jordi Serra PlaSince 21/11/2019Administrador Único
Former
- Marta Pedra BlasiCeased on 03/05/2023Administrador Único
- Catalina Pla MoyCeased on 02/09/2021Administrador Único
- Pere Serra FrigolaCeased on 21/11/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/05/2023· Registered 03/05/2023· I/A 5
- NombramientosPublished 10/05/2023· Registered 03/05/2023· I/A 5
- Ceses/DimisionesPublished 09/09/2021· Registered 02/09/2021· I/A 4
- NombramientosPublished 09/09/2021· Registered 02/09/2021· I/A 4
- NombramientosPublished 28/11/2019· Registered 21/11/2019· I/A 3
- Ceses/DimisionesPublished 28/11/2019· Registered 21/11/2019· I/A 2
- NombramientosPublished 28/11/2019· Registered 21/11/2019· I/A 2
Timeline (BORME)
- 10/05/2023#7522959Ceses/DimisionesNombramientos
CARNS SERRAPLA SL. Ceses/Dimisiones. Adm. Unico: MARTA PEDRA BLASI. Nombramientos. Adm. Unico: JORDI SERRA PLA. Datos registrales. T 2550 , F 47, S 8, H GI 42896, I/A 5 ( 3.05.23).
- 09/09/2021#6600163Ceses/DimisionesNombramientos
CARNS SERRAPLA SL. Ceses/Dimisiones. Adm. Unico: CATALINA PLA MOY. Nombramientos. Adm. Unico: MARTA PEDRA BLASI. Datos registrales. T 2550 , F 47, S 8, H GI 42896, I/A 4 ( 2.09.21).
- 28/11/2019#5681302Nombramientos
CARNS SERRAPLA SL. Nombramientos. Apoderado: JORDI SERRA PLA. Datos registrales. T 2550 , F 47, S 8, H GI 42896, I/A 3 (21.11.19).
- 28/11/2019#5681301Ceses/DimisionesNombramientos
CARNS SERRAPLA SL. Ceses/Dimisiones. Adm. Solid.: PERE SERRA FRIGOLA;CATALINA PLA MOY. Nombramientos. Adm. Unico: CATALINA PLA MOY. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registra…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.