EMBOTITS BOADA PORCEL SOCIEDAD LIMITADA

Hoja GI11735· NIF B17382979

VigenteGirona
Registered address :
Activity :
Procesado y conservación de carne
Legal form :
Sociedad Limitada (SL)
Director :
Gloria Boada Pons

Legal information

Legal information for EMBOTITS BOADA PORCEL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000209226050
Legal formSociedad Limitada (SL)
Register referenceTomo 612 · Folio 96 · Hoja GI11735
StatusVigente

Activity

EMBOTITS BOADA PORCEL SOCIEDAD LIMITADA 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 8 filings for this company, from 19 July 2011 to 16 January 2026, across 3 distinct types of filing.

Economic activity (CNAE)

1011 · Procesado y conservación de carne

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
EMBOTITS BOADA PORCEL…Boada Pons GloriaBoada Pons Gloria

Registered actos

  1. NombramientosPublished 16/01/2026· Registered 12/01/2026· I/A 7
  2. Ceses/DimisionesPublished 19/07/2023· Registered 13/07/2023· I/A 6
  3. NombramientosPublished 19/07/2023· Registered 13/07/2023· I/A 6
  4. Ceses/DimisionesPublished 26/05/2014· Registered 20/05/2014· I/A 5
  5. NombramientosPublished 26/05/2014· Registered 20/05/2014· I/A 5
  6. Modificaciones estatutariasPublished 26/05/2014· Registered 20/05/2014· I/A 5
  7. Ceses/DimisionesPublished 19/07/2011· Registered 08/07/2011· I/A 4
  8. NombramientosPublished 19/07/2011· Registered 08/07/2011· I/A 4

Changes

  1. 26/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 16/01/2026#9014187
    Nombramientos
    EMBOTITS BOADA PORCEL SOCIEDAD LIMITADA. Nombramientos. Apoderado: ADRIA BOADA PONS. Datos registrales. S 8 , H GI 11735, I/A 7 (12.01.26).
  2. 19/07/2023#7634750
    Ceses/DimisionesNombramientos
    EMBOTITS BOADA PORCEL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ELVIRA BOADA SAUS. Nombramientos. Adm. Unico: GLORIA BOADA PONS. Datos registrales. T 612 , F 96, S 8, H GI 11735, I/A 6 (13.07.23).
  3. 26/05/2014#2820515
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EMBOTITS BOADA PORCEL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LLUIS BOADA SAUS;ELVIRA BOADA SAUS;JOSEP PORCEL URENDEZ. Nombramientos. Adm. Unico: ELVIRA BOADA SAUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…
  4. 19/07/2011#1306193
    Ceses/DimisionesNombramientos
    EMBOTITS BOADA PORCEL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LLUIS BOADA SAUS;PILAR PONS BARROT;ELVIRA BOADA SAUS;JOSEP PORCEL URENDEZ. Nombramientos. Adm. Solid.: LLUIS BOADA SAUS;ELVIRA BOADA SAUS;JOSEP PORCEL URENDEZ. Datos registrales.…

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/ SANT NARCIS, 10-.-, GIRONA, VILOBI D'ONYAR
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.

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