COUBET SL
Hoja GI10774· NIF B17367962
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sebastian Burgales Rodriguez
Legal information
Legal information for COUBET SL
Activity
COUBET SL is a Sociedad Limitada (SL) with its registered office in Olot (Girona, Cataluña). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 4 filings for this company, from 20 May 2009 to 4 August 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Current
- Sebastian Burgales RodriguezSince 28/07/2023Administrador Único
Former
- Antonio Jose Melero PerezCeased on 28/07/2023Administrador Solidario
- Sebastia Burgales RodriguezCeased on 28/07/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 04/08/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sebastian Burgales Rodriguez100 %
Individual · ultimate beneficial owner · since 04/08/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/08/2023· Registered 28/07/2023· I/A 6
- Ceses/DimisionesPublished 04/08/2023· Registered 28/07/2023· I/A 5
- NombramientosPublished 04/08/2023· Registered 28/07/2023· I/A 5
- Cambio de domicilio socialPublished 20/05/2009· Registered 07/05/2009· I/A 4
Changes
- 04/08/2023Declaración de unipersonalidad
SEBASTIAN BURGALES RODRIGUEZ
- 20/05/2009Cambio de domicilio social
AVDA EUROPA 33 - POLIGON INDUSTRIAL PLA DE BAIX (OLOT)
Timeline (BORME)
- 04/08/2023#7661334Declaración de unipersonalidad
COUBET SL. Declaración de unipersonalidad. Socio único: SEBASTIAN BURGALES RODRIGUEZ. Datos registrales. T 558 , F 198, S 8, H GI 10774, I/A 6 (28.07.23).
- 04/08/2023#7661333Ceses/DimisionesNombramientos
COUBET SL. Ceses/Dimisiones. Adm. Solid.: SEBASTIA BURGALES RODRIGUEZ;ANTONIO JOSE MELERO PEREZ. Nombramientos. Adm. Unico: SEBASTIAN BURGALES RODRIGUEZ. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador… - 20/05/2009#218411Cambio de domicilio social
COUBET SL. Cambio de domicilio social. AVDA EUROPA 33 - POLIGON INDUSTRIAL PLA DE BAIX (OLOT). Datos registrales. T 558 , F 197, S 8, H GI 10774, I/A 4 ( 7.05.09).
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.