COMERCIAL SUBPRODUCTOS SA

Hoja GI1820· NIF A17081076

VigenteGirona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Jordi Turon Carreras

Legal information

Legal information for COMERCIAL SUBPRODUCTOS SA

NIF
Hoja registral
IRUS1000207691579
Legal formSociedad Anónima (SA)
LocalityLa Cellera de Ter
Phone
Register referenceTomo 100 · Folio 133 · Hoja GI1820
StatusVigente

Activity

COMERCIAL SUBPRODUCTOS SA is a Sociedad Anónima (SA) with its registered office in La Cellera de Ter (Girona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 12 February 2013 to 25 March 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Former

Directors network map

2 nodes Person Company
COMERCIAL SUBPRODUCTO…Turon Carreras JordiTuron Carreras Jordi

Registered actos

  1. Modificaciones estatutariasPublished 25/03/2024· Registered 18/03/2024· I/A 20
  2. ReeleccionesPublished 16/02/2023· Registered 07/02/2023· I/A 19
  3. NombramientosPublished 20/02/2018· Registered 13/02/2018· I/A 18
  4. Ceses/DimisionesPublished 20/02/2018· Registered 13/02/2018· I/A 17
  5. NombramientosPublished 20/02/2018· Registered 13/02/2018· I/A 17
  6. Ceses/DimisionesPublished 28/12/2015· Registered 18/12/2015· I/A 16
  7. Modificaciones estatutariasPublished 29/04/2014· Registered 17/04/2014· I/A 15
  8. RevocacionesPublished 31/03/2014· Registered 24/03/2014· I/A 14
  9. NombramientosPublished 17/12/2013· Registered 09/12/2013· I/A 13
  10. ReeleccionesPublished 12/02/2013· Registered 02/02/2013· I/A 12

Changes

  1. 25/03/2024Modificaciones estatutarias
  2. 29/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 25/03/2024#8003486
    Modificaciones estatutarias
    COMERCIAL SUBPRODUCTOS SA. Modificaciones estatutarias. Artículo de los Estatutos : Modificado el Artículo 29 de los estatutos sociales.. Modificado el Artículo 30 de los estatutos sociales.. Datos registrales. T 100 , F 133, S 8, H GI 1820, I/A 20 (…
  2. 16/02/2023#7391570
    Reelecciones
    COMERCIAL SUBPRODUCTOS SA. Reelecciones. Adm. Unico: JORDI TURON CARRERAS. Datos registrales. T 100 , F 133, S 8, H GI 1820, I/A 19 ( 7.02.23).
  3. 20/02/2018#4755962
    Nombramientos
    COMERCIAL SUBPRODUCTOS SA. Nombramientos. Apoderado: SERGI TURON CARRERAS. Datos registrales. T 100 , F 132, S 8, H GI 1820, I/A 18 (13.02.18).
  4. 20/02/2018#4755961
    Ceses/DimisionesNombramientos
    COMERCIAL SUBPRODUCTOS SA. Ceses/Dimisiones. Adm. Unico: SERGI TURON CARRERAS. Nombramientos. Adm. Unico: JORDI TURON CARRERAS. Datos registrales. T 100 , F 132, S 8, H GI 1820, I/A 17 (13.02.18).
  5. 28/12/2015#3650434
    Ceses/Dimisiones
    COMERCIAL SUBPRODUCTOS SA. Ceses/Dimisiones. Auditor: GPM AUDITORS ASSOCIATS SL. Datos registrales. T 100 , F 131, S 8, H GI 1820, I/A 16 (18.12.15).
  6. 29/04/2014#2784022
    Modificaciones estatutarias
    COMERCIAL SUBPRODUCTOS SA. Modificaciones estatutarias. Artículo 30.- El cargo de administrador será retribuido mediante una asignación fija. . Datos registrales. T 100 , F 131, S 8, H GI 1820, I/A 15 (17.04.14).
  7. 31/03/2014#2742405
    Revocaciones
    COMERCIAL SUBPRODUCTOS SA. Revocaciones. Apoderado: CARMEN CARRERAS FRIGOLE;SEBASTIAN SANTACANA MARTI. Datos registrales. T 100 , F 131, S 8, H GI 1820, I/A 14 (24.03.14).
  8. 17/12/2013#2588868
    Nombramientos
    COMERCIAL SUBPRODUCTOS SA. Nombramientos. Auditor: GPM AUDITORS ASSOCIATS SL. Datos registrales. T 100 , F 131, S 8, H GI 1820, I/A 13 ( 9.12.13).
  9. 12/02/2013#2120598
    Reelecciones
    COMERCIAL SUBPRODUCTOS SA. Reelecciones. Adm. Unico: SERGI TURON CARRERAS. Datos registrales. T 100 , F 131, S 8, H GI 1820, I/A 12 ( 2.02.13).

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 addressC/ DEL TER, 16-POLIGON INDUSTRIAL, GIRONA, CELLERA DE TER, LA, La Cellera de Ter
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 — CNAE 4689 — are listed together.

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