ELABORADOS CARNICOS SA

Hoja B74933· NIF A58968868

Struck off · 05/02/2016Barcelona
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ELABORADOS CARNICOS SA

NIF
Hoja registral
IRUS1000329159375
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 29429 · Folio 154 · Hoja B74933
StatusLiquidada

Activity

ELABORADOS CARNICOS SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 7 filings for this company, from 24 April 2009 to 5 February 2016, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 05/02/2016· Registered 29/01/2016· I/A 11
  2. NombramientosPublished 05/02/2016· Registered 29/01/2016· I/A 11
  3. ExtinciónPublished 05/02/2016· Registered 29/01/2016· I/A 11
  4. RevocacionesPublished 07/01/2015· Registered 24/12/2014· I/A 10
  5. NombramientosPublished 07/01/2015· Registered 24/12/2014· I/A 10
  6. RevocacionesPublished 24/04/2009· Registered 14/04/2009· I/A 9
  7. NombramientosPublished 24/04/2009· Registered 14/04/2009· I/A 9

Changes

  1. 05/02/2016Extinción

Timeline (BORME)

  1. 05/02/2016#3700010
    RevocacionesNombramientosExtinción
    ELABORADOS CARNICOS SA. Revocaciones. CONSEJERO: CARALT RIPOLL JOSE. PRESIDENTE: CARALT RIPOLL JOSE. CONS. DELEG.: CARALT RIPOLL JOSE. CONSEJERO: CARALT VOLTES MAGDALENA. SECRETARIO: CARALT VOLTES MAGDALENA. CONS. DELEG.: CARALT VOLTES MAGDALENA. CON
  2. 07/01/2015#10472004
    RevocacionesNombramientos
    ELABORADOS CARNICOS SA. Revocaciones. CONSEJERO: CARALT RIPOLL JOSE. PRESIDENTE: CARALT RIPOLL JOSE. CONS. DELEG.: CARALT RIPOLL JOSE. CONSEJERO: CARALT VOLTES MAGDALENA. SECRETARIO: CARALT VOLTES MAGDALENA. CONS. DELEG.: CARALT VOLTES MAGDALENA. CON
  3. 24/04/2009#182558
    RevocacionesNombramientos
    ELABORADOS CARNICOS SA. Revocaciones. CONSEJERO: CARALT RIPOLL JOSE. PRESIDENTE: CARALT RIPOLL JOSE. CONS. DELEG.: CARALT RIPOLL JOSE. CONSEJERO: CARALT VOLTES MAGDALENA. SECRETARIO: CARALT VOLTES MAGDALENA. CONS. DELEG.: CARALT VOLTES MAGDALENA. CON

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 addressAGUILA, 27, BARCELONA
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.