CONGELATS OLOT SL

Hoja GI9162· NIF B17012568

VigenteGirona
Registered address :
Activity :
Elaboración de platos y comidas preparados
Legal form :
Sociedad Limitada (SL)
Share capital :
206 156,25 €
Directors :
Francesc Comas Vicens, Nuria Comas Castañer, Joaquim Gubau Comas, Pere Gubau Comas

Legal information

Legal information for CONGELATS OLOT SL

NIF
Hoja registral
IRUS1000204243862
Legal formSociedad Limitada (SL)
Share capital206 156,25 €
LocalityArgelaguer
Phone
Register referenceTomo 1182 · Folio 194 · Hoja GI9162
StatusVigente

Activity

CONGELATS OLOT SL is a Sociedad Limitada (SL) with its registered office in Argelaguer (Girona, Cataluña). Its declared activity is “Elaboración de platos y comidas preparados” (CNAE 1085). The Spanish commercial register has published 11 filings for this company, from 27 November 2009 to 10 December 2024, across 6 distinct types of filing. Its registered share capital is 206 156,25 €.

Economic activity (CNAE)

1085 · Elaboración de platos y comidas preparados

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 10/12/2024· Registered 02/12/2024· I/A 37
  2. NombramientosPublished 10/12/2024· Registered 02/12/2024· I/A 37
  3. Ceses/DimisionesPublished 13/03/2024· Registered 07/03/2024· I/A 36
  4. Ampliación de capitalPublished 12/11/2014· Registered 03/11/2014· I/A 35
  5. Cambio de domicilio socialPublished 06/08/2012· Registered 23/07/2012· I/A 34
  6. ReeleccionesPublished 09/02/2011· Registered 28/01/2011· I/A 33
  7. Ceses/DimisionesPublished 02/02/2010· Registered 22/01/2010· I/A 32
  8. NombramientosPublished 27/11/2009· Registered 18/11/2009· I/A 31
  9. Ceses/DimisionesPublished 27/11/2009· Registered 18/11/2009· I/A 30
  10. RevocacionesPublished 27/11/2009· Registered 18/11/2009· I/A 30
  11. NombramientosPublished 27/11/2009· Registered 18/11/2009· I/A 30

Changes

  1. 06/08/2012Cambio de domicilio social

    POLIG INDUSTRIAL MAS PORTELLA 39 - POLIGONO INDUST (ARGELAGUER)

Capital · events

  1. 12/11/2014Ampliación de capital
    Resulting capital: 206 156,25 € (+22 906,25 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 10/12/2024#8387106
    Ceses/DimisionesNombramientos
    CONGELATS OLOT SL. Ceses/Dimisiones. Secretario: FRANCESC COMAS VICENS. Nombramientos. Consejero: PERE GUBAU COMAS. Presidente: FRANCESC COMAS VICENS. Secretario: JOAQUIM GUBAU COMAS. Datos registrales. S 8 , H GI 9162, I/A 37 ( 2.12.24).
  2. 13/03/2024#7982421
    Ceses/Dimisiones
    CONGELATS OLOT SL. Ceses/Dimisiones. Consejero: MARIA ROSA COMAS VICENS. Presidente: MARIA ROSA COMAS VICENS. Cancelaciones de oficio de nombramientos. Auditor: AUDITORIA I CONTROL AUDITORS SLP. Datos registrales. T 1182 , F 194, S 8, H GI 9162, I/A …
  3. 12/11/2014#3057408
    Ampliación de capital
    CONGELATS OLOT SL. Ampliación de capital. Capital: 22.906,25 Euros. Resultante Suscrito: 206.156,25 Euros. Datos registrales. T 1182 , F 194, S 8, H GI 9162, I/A 35 ( 3.11.14).
  4. 06/08/2012#1846672
    Cambio de domicilio social
    CONGELATS OLOT SL. Cambio de domicilio social. POLIG INDUSTRIAL MAS PORTELLA 39 - POLIGONO INDUST (ARGELAGUER). Datos registrales. T 1182 , F 194, S 8, H GI 9162, I/A 34 (23.07.12).
  5. 09/02/2011#1061749
    Reelecciones
    CONGELATS OLOT SL. Reelecciones. Auditor: AUDITORIA I CONTROL AUDITORS SLP. Datos registrales. T 1182 , F 194, S 8, H GI 9162, I/A 33 (28.01.11).
  6. 02/02/2010#568285
    Ceses/Dimisiones
    CONGELATS OLOT SL. Ceses/Dimisiones. Cons.Del.Sol: FRANCESC COMAS VICENS. Datos registrales. T 1182 , F 194, S 8, H GI 9162, I/A 32 (22.01.10).
  7. 27/11/2009#487093
    Nombramientos
    CONGELATS OLOT SL. Nombramientos. Apoderado: EVA COMAS CASTAÑER. Datos registrales. T 1182 , F 193, S 8, H GI 9162, I/A 31 (18.11.09).
  8. 27/11/2009#487092
    Ceses/DimisionesRevocacionesNombramientos
    CONGELATS OLOT SL. Ceses/Dimisiones. Consejero: MARIA TERESA CASTAÑER VIVAS. Revocaciones. Apoderado: NURIA COMAS CASTAÑER. Nombramientos. Consejero: NURIA COMAS CASTAÑER. Cons.Del.Sol: NURIA COMAS CASTAÑER. Datos registrales. T 1182 , F 193, S 8, H …

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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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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

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PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL MAS PORTELLA 39 - POLIGONO INDUST (ARGELAGUER), Argelaguer, Girona

Prospect

Spanish companies in the same line of business — Elaboración de platos y comidas preparados — are listed together.

Prospect this sectorAll companies in this sector