COOPECARN GIRONA SL
Hoja GI26810
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for COOPECARN GIRONA SL
Activity
COOPECARN GIRONA SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 24 March 2009 to 16 January 2012, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Jordi Cañigueral BorrasCeased on 03/01/2012PresidenteConsejero
- Artur Camprubi SeidelCeased on 03/01/2012Consejero
- FRIGORIFICS JOAN CAÑIGUERAL SLCeased on 03/01/2012Consejero
- JAUME ABRAS SOCIEDAD ANONIMACeased on 17/11/2011Consejero
- EDUARDO PLANAGUMA SLCeased on 17/11/2011Consejero
- FRIGORIFICOS CARNICOS LAS FORCAS SLCeased on 09/03/2009Consejero
- Etienne RenaudCeased on 09/03/2009Consejero
Directors network map
Cap table · shareholdings
- COOPECARN GIRONA SL(formerly FRIGORIFICS JOAN CAÑIGUERAL SL)100 %
Legal entity · since 01/08/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
COOPECARN GIRONA SL100 %Vigente
Legal entity · since 01/08/2011
Beneficial owner network map
Registered actos
- DisoluciónPublished 16/01/2012· Registered 03/01/2012· I/A 13
- ExtinciónPublished 16/01/2012· Registered 03/01/2012· I/A 13
- Ceses/DimisionesPublished 28/11/2011· Registered 17/11/2011· I/A 12
- Declaración de unipersonalidadPublished 01/08/2011· Registered 20/07/2011· I/A 11
- ReeleccionesPublished 16/12/2010· Registered 02/12/2010· I/A 10
- Ceses/DimisionesPublished 24/03/2009· Registered 09/03/2009· I/A 9
- RevocacionesPublished 24/03/2009· Registered 09/03/2009· I/A 9
- NombramientosPublished 24/03/2009· Registered 09/03/2009· I/A 9
Timeline (BORME)
- 16/01/2012#1536497DisoluciónExtinción
COOPECARN GIRONA SL. Disolución. Fusion. Extinción. Datos registrales. T 1604 , F 224, S 8, H GI 26810, I/A 13 ( 3.01.12).
- 28/11/2011#1478131Ceses/Dimisiones
COOPECARN GIRONA SL. Ceses/Dimisiones. Consejero: JAUME ABRAS SOCIEDAD ANONIMA;EDUARDO PLANAGUMA SL. Datos registrales. T 1604 , F 223, S 8, H GI 26810, I/A 12 (17.11.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - I… - 01/08/2011#1322003Declaración de unipersonalidad
COOPECARN GIRONA SL. Declaración de unipersonalidad. Socio único: FRIGORIFICS JOAN CAÑIGUERAL SL. Datos registrales. T 1604 , F 223, S 8, H GI 26810, I/A 11 (20.07.11).
- 16/12/2010#989044Reelecciones
COOPECARN GIRONA SL. Reelecciones. Consejero: JAUME ABRAS SOCIEDAD ANONIMA;FRIGORIFICS JOAN CAÑIGUERAL SL;EDUARDO PLANAGUMA SL;JORDI CAÑIGUERAL BORRAS. Presidente: JORDI CAÑIGUERAL BORRAS. Consejero: ARTUR CAMPRUBI SEIDEL. Secretario: ARTUR CAMPRUBI … - 24/03/2009#133070Ceses/DimisionesRevocacionesNombramientos
COOPECARN GIRONA SL. Ceses/Dimisiones. Consejero: FRIGORIFICOS CARNICOS LAS FORCAS SL;ETIENNE RENAUD. Secretario: ETIENNE RENAUD. Revocaciones. Apo.Manc.: ETIENNE RENAUD. Nombramientos. Apo.Manc.: ARTUR CAMPRUBI SEIDEL. Consejero: ARTUR CAMPRUBI SEID…
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 — Girona — are listed together, with their address.