ELABORADOS CARNICOS SA
Hoja B74933· NIF A58968868
- 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
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
- Caralt Ripoll JoseCeased on 29/01/2016PresidenteConsejero DelegadoConsejero
- Neira Audenis AlejandroCeased on 29/01/2016Consejero
- Voltes Perez NuriaCeased on 24/12/2014Consejero
- Caralt Voltes MagdalenaCeased on 29/01/2016Liquidador
Directors network map
Registered actos
- RevocacionesPublished 05/02/2016· Registered 29/01/2016· I/A 11
- NombramientosPublished 05/02/2016· Registered 29/01/2016· I/A 11
- ExtinciónPublished 05/02/2016· Registered 29/01/2016· I/A 11
- RevocacionesPublished 07/01/2015· Registered 24/12/2014· I/A 10
- NombramientosPublished 07/01/2015· Registered 24/12/2014· I/A 10
- RevocacionesPublished 24/04/2009· Registered 14/04/2009· I/A 9
- NombramientosPublished 24/04/2009· Registered 14/04/2009· I/A 9
Changes
- 05/02/2016Extinción
Timeline (BORME)
- 05/02/2016#3700010RevocacionesNombramientosExtinción
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… - 07/01/2015#10472004RevocacionesNombramientos
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… - 24/04/2009#182558RevocacionesNombramientos
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.