COSECA LA PLANA SL
Hoja CS41886· NIF B44520740
- Registered address :
- Activity :
- Procesado y conservación de carne
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 12/03/2019
- Director :
- Gonzalez Calafat Vicente
Legal information
Legal information for COSECA LA PLANA SL
Activity
COSECA LA PLANA SL is a Sociedad Limitada (SL) with its registered office in Borriana/Burriana (Castellón, Comunitat Valenciana). Its declared activity is “Procesado y conservación de carne” (CNAE 1011). It was incorporated on 12 March 2019. The Spanish commercial register has published 3 filings for this company, from 12 March 2019 to 11 December 2025, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
1011 · Procesado y conservación de carne
Corporate purpose
1.- El sacrificio, la comercialización y distribución de canales y ganado animal de abasto, sus subproductos, de productos cárnicos en general, fabricación de embutidos, así como cualquier actividad relacionada con el animal vivo o sacrificado, desde los puntos de vista industrial, comercial y de se.
Directors and representatives
Directors
Current
- Gonzalez Calafat VicenteSince 05/03/2019Administrador Único
Directors network map
Cap table · shareholdings
- PALMA BAY INVEST SL(formerly SUMMA INVEST-BAY SL)100 %
Legal entity · since 11/12/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PALMA BAY INVEST SL100 %Vigente
Legal entity · since 11/12/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/12/2025· Registered 04/12/2025· I/A 2
- ConstituciónPublished 12/03/2019· Registered 05/03/2019· I/A 1
- NombramientosPublished 12/03/2019· Registered 05/03/2019· I/A 1
Changes
- 11/12/2025Declaración de unipersonalidad
SUMMA INVEST-BAY SL
Capital · events
- 12/03/2019ConstituciónInitial capital: 10 000,00 €
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)
- 11/12/2025#8965612Declaración de unipersonalidad
COSECA LA PLANA SL. Declaración de unipersonalidad. Socio único: SUMMA INVEST-BAY SL. Datos registrales. S 8 , H CS 41886, I/A 2 ( 4.12.25).
- 12/03/2019#5301574ConstituciónNombramientos
COSECA LA PLANA SL. Constitución. Comienzo de operaciones: 1.03.19. Objeto social: 1.- El sacrificio, la comercialización y distribución de canales y ganado animal de abasto, sus subproductos, de productos cárnicos en general, fabricación de embutido…
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· Incorporated 2019
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 — Procesado y conservación de carne — are listed together.