CIRERA CARNE SL
Hoja B232140· NIF B62584883
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alvarez Castells Jordi
Legal information
Legal information for CIRERA CARNE SL
Activity
CIRERA CARNE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Corporate purpose
AMPLIAR EN: "ASIMISMO LA SOCIEDAD PODRA DEDICARSE A LA REALIZACION DE TODOTIPO DE TRABAJOS RELACIONADOS CON LA INGENIERIA INDUSTRIAL EN SU SENTIDO MAS AMPLIO, INCLUYENDO EL DISEÑO, LA FABRICACION, COMERCIALIZACION, DISTR...".
Directors and representatives
Directors
Current
- Alvarez Castells JordiSince 21/01/2011Administrador Único
Directors network map
Registered actos
- NombramientosPublished 03/02/2011· Registered 21/01/2011· I/A 4
- Modificaciones estatutariasPublished 03/02/2011· Registered 21/01/2011· I/A 4
- Cambio de objeto socialPublished 03/02/2011· Registered 21/01/2011· I/A 4
Changes
- 03/02/2011Cambio de objeto social
AMPLIAR EN: "ASIMISMO LA SOCIEDAD PODRA DEDICARSE A LA REALIZACION DE TODOTIPO DE TRABAJOS RELACIONADOS CON LA INGENIERIA INDUSTRIAL EN SU SENTIDO MAS AMPLIO, INCLUYENDO EL DISEÑO, LA FABRICACION, COMERCIALIZACION, DISTR...".
- 03/02/2011Modificaciones estatutarias
Timeline (BORME)
- 03/02/2011#1051170NombramientosModificaciones estatutariasCambio de objeto social
CIRERA CARNE SL. Nombramientos. ADM.UNICO: ALVAREZ CASTELLS JORDI. Modificaciones estatutarias. ARTICULO 20: ADMINISTRADOR. Cambio de objeto social. AMPLIAR EN: "ASIMISMO LA SOCIEDAD PODRA DEDICARSE A LA REALIZACION DE TODOTIPO DE TRABAJOS RELACIONAD…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.