DISCAR, DESOSSATS CARNICS SL

Hoja GI37460· NIF B17833955

VigenteGirona
Registered address :
Activity :
Procesado y conservación de carne
Legal form :
Sociedad Limitada (SL)
Share capital :
1 530,00 €
Director :
CAN TAIAMASSES SL

Legal information

Legal information for DISCAR, DESOSSATS CARNICS SL

NIF
Hoja registral
IRUS1000214421136
Legal formSociedad Limitada (SL)
Share capital1 530,00 €
Phone
Register referenceTomo 2235 · Folio 72 · Hoja GI37460
StatusVigente

Activity

DISCAR, DESOSSATS CARNICS SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Procesado y conservación de carne” (CNAE 1011). The Spanish commercial register has published 10 filings for this company, from 20 January 2014 to 25 September 2024, across 6 distinct types of filing. Its registered share capital is 1 530,00 €.

Economic activity (CNAE)

1011 · Procesado y conservación de carne

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Adam Rius Costa100 %

Individual · ultimate beneficial owner · since 07/04/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 25/09/2024· Registered 18/09/2024· I/A 6
  2. NombramientosPublished 25/09/2024· Registered 18/09/2024· I/A 6
  3. Declaración de unipersonalidadPublished 07/04/2021· Registered 30/03/2021· I/A 5
  4. Reducción de capitalPublished 07/04/2021· Registered 30/03/2021· I/A 5
  5. Ampliación de capitalPublished 07/04/2021· Registered 30/03/2021· I/A 5
  6. Ceses/DimisionesPublished 03/04/2018· Registered 22/03/2018· I/A 4
  7. NombramientosPublished 03/04/2018· Registered 22/03/2018· I/A 4
  8. Ceses/DimisionesPublished 09/03/2017· Registered 01/03/2017· I/A 3
  9. NombramientosPublished 09/03/2017· Registered 01/03/2017· I/A 3
  10. Modificaciones estatutariasPublished 20/01/2014· Registered 13/01/2014· I/A 2

Changes

  1. 07/04/2021Declaración de unipersonalidad

    ADAM RIUS COSTA

  2. 20/01/2014Modificaciones estatutarias

Capital · events

  1. 07/04/2021Reducción de capitalAmpliación de capital
    Resulting capital: 1 530,00 € (−1 530,00 €)

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)

  1. 25/09/2024#8265350
    Ceses/DimisionesNombramientos
    DISCAR, DESOSSATS CARNICS SL. Sociedad unipersonal. Cambio de identidad del socio único: CAN TAIAMASSES SL. Ceses/Dimisiones. Adm. Unico: ADAM RIUS COSTA. Nombramientos. Adm. Unico: CAN TAIAMASSES SL. Datos registrales. S 8 , H GI 37460, I/A 6 (18.09…
  2. 07/04/2021#6343723
    Declaración de unipersonalidadReducción de capitalAmpliación de capital
    DISCAR, DESOSSATS CARNICS SL. Declaración de unipersonalidad. Socio único: ADAM RIUS COSTA. Reducción de capital. Importe reducción: 1.530,00 Euros. Resultante Suscrito: 1.530,00 Euros. Ampliación de capital. Capital: 1.530,00 Euros. Resultante Suscr…
  3. 03/04/2018#4821347
    Ceses/DimisionesNombramientos
    DISCAR, DESOSSATS CARNICS SL. Ceses/Dimisiones. Adm. Mancom.: ADAM RIUS COSTA;ALBERT QUINTANA BARO. Nombramientos. Adm. Unico: ADAM RIUS COSTA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. …
  4. 09/03/2017#4282380
    Ceses/DimisionesNombramientos
    DISCAR, DESOSSATS CARNICS SL. Ceses/Dimisiones. Adm. Unico: ADAM RIUS COSTA. Nombramientos. Adm. Mancom.: ADAM RIUS COSTA;ALBERT QUINTANA BARO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. …
  5. 20/01/2014#2624305
    Modificaciones estatutarias
    DISCAR, DESOSSATS CARNICS SL. Modificaciones estatutarias. El cargo de administrador será retribuido. . Datos registrales. T 2235 , F 72, S 8, H GI 37460, I/A 2 (13.01.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ COMPOSITOR TOLDRÀ, 15, GIRONA, OLOT
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Procesado y conservación de carne — are listed together.

Prospect this sectorAll companies in this sector