COMSALSER SA

Hoja B72310· NIF A58049461

VigenteBarcelona
Registered address :
Activity :
Elaboración de productos cárnicos y de volatería
Legal form :
Sociedad Anónima (SA)
Director :
Serra Gasa Albert

Legal information

Legal information for COMSALSER SA

NIF
Hoja registral
IRUS1000327098688
Legal formSociedad Anónima (SA)
LocalityCalldetenes
Phone
Register referenceTomo 38094 · Folio 43 · Hoja B72310
StatusVigente

Activity

COMSALSER SA is a Sociedad Anónima (SA) with its registered office in Calldetenes (Barcelona, Cataluña). Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). The Spanish commercial register has published 10 filings for this company, from 13 April 2010 to 8 August 2024, across 3 distinct types of filing.

Economic activity (CNAE)

1013 · Elaboración de productos cárnicos y de volatería

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
COMSALSER SASerra Gasa AlbertSerra Gasa Albert

Registered actos

  1. NombramientosPublished 08/08/2024· Registered 31/07/2024· I/A 19
  2. RevocacionesPublished 12/08/2022· Registered 08/08/2022· I/A 18
  3. NombramientosPublished 12/08/2022· Registered 08/08/2022· I/A 18
  4. Modificaciones estatutariasPublished 12/08/2022· Registered 08/08/2022· I/A 18
  5. RevocacionesPublished 17/04/2020· Registered 30/03/2020· I/A 17
  6. NombramientosPublished 17/04/2020· Registered 30/03/2020· I/A 17
  7. Modificaciones estatutariasPublished 17/04/2020· Registered 30/03/2020· I/A 17
  8. NombramientosPublished 02/06/2015· Registered 26/05/2015· I/A 16
  9. Modificaciones estatutariasPublished 02/06/2015· Registered 26/05/2015· I/A 16
  10. NombramientosPublished 13/04/2010· Registered 31/03/2010· I/A 15

Changes

  1. 12/08/2022Modificaciones estatutarias
  2. 17/04/2020Modificaciones estatutarias
  3. 02/06/2015Modificaciones estatutarias

Timeline (BORME)

  1. 08/08/2024#8204866
    Nombramientos
    COMSALSER SA. Nombramientos. AUDIT.CUENT.: CATAUDIT AUDITORS ASSOCIATS SL. Datos registrales. S 8 , H B 72310, I/A 19 (31.07.24).
  2. 12/08/2022#7119745
    RevocacionesNombramientosModificaciones estatutarias
    COMSALSER SA. Revocaciones. ADM.SOLIDAR.: SERRA FARRES JOSEP;SERRA GASA ALBERT. Nombramientos. ADM.UNICO: SERRA GASA ALBERT. Modificaciones estatutarias. ARTICULO 10.- ESTRUCTURA DEL ORGANO DE ADMINISTRACIO SOCIAL. Datos registrales. T 38094 , F 43, …
  3. 17/04/2020#5869678
    RevocacionesNombramientosModificaciones estatutarias
    COMSALSER SA. Revocaciones. ADM.UNICO: SERRA FARRES JOSEP. Nombramientos. ADM.SOLIDAR.: SERRA FARRES JOSEP;SERRA GASA ALBERT. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 8 Y 10 DE LOS ESTATUTOS SOCIALES. CAMBIO DE REGIMEN ADMINISTRATIV…
  4. 02/06/2015#3348867
    NombramientosModificaciones estatutarias
    COMSALSER SA. Nombramientos. ADM.UNICO: SERRA FARRES JOSEP. Modificaciones estatutarias. ART.10: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38094 , F 43, S 8, H B 72310, I/A 16 (26.05.15).
  5. 13/04/2010#673159
    Nombramientos
    COMSALSER SA. Nombramientos. ADM.UNICO: SERRA FARRES JOSEP. Datos registrales. T 38094 , F 42, S 8, H B 72310, I/A 15 (31.03.10).

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 addressCARRER DE FRAN}A, 34, BARCELONA, CALLDETENES
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 — Elaboración de productos cárnicos y de volatería — are listed together.

Prospect this sectorAll companies in this sector