COPAGA AVICOLA SA
Hoja L14768· NIF A50476365
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Ariño Martin Aranzazu
Legal information
Legal information for COPAGA AVICOLA SA
Activity
COPAGA AVICOLA SA is a Sociedad Anónima (SA) with its registered office in Lleida (Cataluña). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 8 filings for this company, from 29 September 2010 to 16 April 2019, across 2 distinct types of filing.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Current
- Ariño Martin AranzazuSince 09/04/2019Administrador Único
Former
- Dolz Adell JoaquinCeased on 09/04/2019Administrador Único
- Ciuraneta Riu JordiCeased on 13/09/2012Administrador Único
- Arno Ibarz Josep AntonCeased on 20/09/2010Administrador Único
Authorised representatives
Former
- Graño Domenjo Joan CarlesCeased on 01/09/2016Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/04/2019· Registered 09/04/2019· I/A 15
- NombramientosPublished 16/04/2019· Registered 09/04/2019· I/A 15
- Ceses/DimisionesPublished 12/09/2016· Registered 01/09/2016· I/A 14
- NombramientosPublished 13/03/2013· Registered 06/03/2013· I/A 13
- Ceses/DimisionesPublished 24/09/2012· Registered 13/09/2012· I/A 12
- NombramientosPublished 24/09/2012· Registered 13/09/2012· I/A 12
- Ceses/DimisionesPublished 29/09/2010· Registered 20/09/2010· I/A 11
- NombramientosPublished 29/09/2010· Registered 20/09/2010· I/A 11
Timeline (BORME)
- 16/04/2019#5359273Ceses/DimisionesNombramientos
COPAGA AVICOLA SA. Ceses/Dimisiones. Adm. Unico: DOLZ ADELL JOAQUIN. Nombramientos. Adm. Unico: ARIÑO MARTIN ARANZAZU. Datos registrales. T 770 , F 63, S 8, H L 14768, I/A 15 ( 9.04.19).
- 12/09/2016#4020025Ceses/Dimisiones
COPAGA AVICOLA SA. Ceses/Dimisiones. Apoderado: GRAÑO DOMENJO JOAN CARLES. Datos registrales. T 770 , F 62, S 8, H L 14768, I/A 14 ( 1.09.16).
- 13/03/2013#2175140Nombramientos
COPAGA AVICOLA SA. Nombramientos. Apoderado: GRAÑO DOMENJO JOAN CARLES. Datos registrales. T 770 , F 60, S 8, H L 14768, I/A 13 ( 6.03.13).
- 24/09/2012#1906269Ceses/DimisionesNombramientos
COPAGA AVICOLA SA. Ceses/Dimisiones. Adm. Unico: CIURANETA RIU JORDI. Nombramientos. Adm. Unico: DOLZ ADELL JOAQUIN. Datos registrales. T 770 , F 60, S 8, H L 14768, I/A 12 (13.09.12).
- 29/09/2010#891451Ceses/DimisionesNombramientos
COPAGA AVICOLA SA. Ceses/Dimisiones. Adm. Unico: ARNO IBARZ JOSEP ANTON. Nombramientos. Adm. Unico: CIURANETA RIU JORDI. Datos registrales. T 770 , F 60, S 8, H L 14768, I/A 11 (20.09.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.…
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
Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.