CECARN SA

Hoja B70092· NIF A59103432

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Anónima (SA)
Directors :
Rosell Trenzano Pere, Rosell Trenzano Ramon

Legal information

Legal information for CECARN SA

NIF
Hoja registral
IRUS1000325999692
Legal formSociedad Anónima (SA)
LocalitySant Pere de Ribes
Phone
Register referenceTomo 24294 · Folio 52 · Hoja B70092
StatusVigente

Activity

CECARN SA is a Sociedad Anónima (SA) with its registered office in Sant Pere de Ribes (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 8 filings for this company, from 26 May 2009 to 10 July 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
CECARN SARosell Trenzano PereRosell Trenzano PereRosell Trenzano RamonRosell Trenzano RamonINVEROLD 2013 SLINVEROLD 2013 SLLA FONDA VILANOVA SLLA FONDA VILANOVA SLINVERRT 2017 S.LINVERRT 2017 S.LTGNROOMS, S.LTGNROOMS, S.L

Registered actos

  1. Modificaciones estatutariasPublished 10/07/2023· Registered 30/06/2023· I/A 16
  2. NombramientosPublished 10/07/2023· Registered 30/06/2023· I/A 15
  3. RevocacionesPublished 23/04/2018· Registered 16/04/2018· I/A 14
  4. NombramientosPublished 23/04/2018· Registered 16/04/2018· I/A 14
  5. RevocacionesPublished 22/09/2014· Registered 15/09/2014· I/A 13
  6. NombramientosPublished 22/09/2014· Registered 15/09/2014· I/A 13
  7. RevocacionesPublished 26/05/2009· Registered 14/05/2009· I/A 12
  8. NombramientosPublished 26/05/2009· Registered 14/05/2009· I/A 12

Changes

  1. 10/07/2023Modificaciones estatutarias

Timeline (BORME)

  1. 10/07/2023#7618436
    Modificaciones estatutarias
    CECARN SA. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 12, 21, 24 Y 25 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 24294 , F 52, S 8, H B 70092, I/A 16 (30.06.23).
  2. 10/07/2023#7618435
    Nombramientos
    CECARN SA. Nombramientos. ADM.SOLIDAR.: ROSELL TRENZANO PERE;ROSELL TRENZANO RAMON. Datos registrales. T 24294 , F 52, S 8, H B 70092, I/A 15 (30.06.23).
  3. 23/04/2018#4850078
    RevocacionesNombramientos
    CECARN SA. Revocaciones. CONSEJERO: ROSELL TRENZANO RAMON. PRESIDENTE: ROSELL TRENZANO RAMON. CONS. DELEG.: ROSELL TRENZANO RAMON. CONSEJERO: ROSELL TRENZANO PERE. SECRETARIO: ROSELL TRENZANO PERE. CONS. DELEG.: ROSELL TRENZANO PERE. CONSEJERO: ROSEL…
  4. 22/09/2014#2974820
    RevocacionesNombramientos
    CECARN SA. Revocaciones. CONSEJERO: ROSELL TRENZANO RAMON. PRESIDENTE: ROSELL TRENZANO RAMON. CONS. DELEG.: ROSELL TRENZANO RAMON. CONSEJERO: ROSELL TRENZANO PERE. SECRETARIO: ROSELL TRENZANO PERE. CONS. DELEG.: ROSELL TRENZANO PERE. CONSEJERO: ROSEL…
  5. 26/05/2009#227290
    RevocacionesNombramientos
    CECARN SA. Revocaciones. CONSEJERO: ROSELL TRENZANO RAMON. PRESIDENTE: ROSELL TRENZANO RAMON. CONS. DELEG.: ROSELL TRENZANO RAMON. CONSEJERO: ROSELL TRENZANO PERE. SECRETARIO: ROSELL TRENZANO PERE. CONS. DELEG.: ROSELL TRENZANO PERE. CONSEJERO: ROSEL…

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 addressCALLE B, 18-POLIG.IND.VILANOVETA I, BARCELONA, SANT PERE DE RIBES
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