EMBOTITS EUGENI SOCIEDAD LIMITADA

Hoja GI63484· NIF B17946724

VigenteGirona
Registered address :
Activity :
Elaboración de productos cárnicos y de volatería
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
21/02/2018
Director :
EMBOTITS MASO OLOT SOCIETAT LIMITADA
Former name :
EMBOTITS EUGENI SC

Legal information

Legal information for EMBOTITS EUGENI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217590784
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date21/02/2018
LocalityOlot
Phone
Register referenceTomo 3189 · Folio 193 · Hoja GI63484
Former names
EMBOTITS EUGENI SC2018-02-21
StatusVigente

Activity

EMBOTITS EUGENI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Olot (Girona, Cataluña). Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). It was incorporated on 21 February 2018. The Spanish commercial register has published 9 filings for this company, from 21 February 2018 to 30 April 2020, across 6 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

1013 · Elaboración de productos cárnicos y de volatería

Corporate purpose

Fabricación y comercialización, tanto mayoristas como minoristas, de todo tipo de embutidos y elaborados cárnicos y otros alimentos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EMBOTITS EUGENI SOCIE…EMBOTITS MASO OLOT SOCIETAT LIMITADAEMBOTITS MASO OLOT S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EMBOTITS EUGENI SOCIE…Jaume Sanchez-Castro I BonfillJaume Sanchez-Castro…

Beneficial owner (UBO)

Jaume Sanchez-Castro I Bonfill100 %

Individual · ultimate beneficial owner · since 03/12/2019

Beneficial owner network map

2 nodes Person Company
EMBOTITS EUGENI SOCIE…Jaume Sanchez-Castro I BonfillJaume Sanchez-Castro…

Registered actos

  1. Ceses/DimisionesPublished 30/04/2020· Registered 21/04/2020· I/A 3
  2. NombramientosPublished 30/04/2020· Registered 21/04/2020· I/A 3
  3. Cambio de domicilio socialPublished 30/04/2020· Registered 21/04/2020· I/A 3
  4. Declaración de unipersonalidadPublished 03/12/2019· Registered 25/11/2019· I/A 2
  5. Ceses/DimisionesPublished 03/12/2019· Registered 25/11/2019· I/A 2
  6. NombramientosPublished 03/12/2019· Registered 25/11/2019· I/A 2
  7. ConstituciónPublished 21/02/2018· Registered 13/02/2018· I/A 1
  8. NombramientosPublished 21/02/2018· Registered 13/02/2018· I/A 1

Changes

  1. 30/04/2020Cambio de domicilio social

    AVDA ANTONI GAUDI 7 (OLOT)

  2. 03/12/2019Cambio de denominación social

    EMBOTITS EUGENI SC→EMBOTITS EUGENI SOCIEDAD LIMITADA

  3. 03/12/2019Declaración de unipersonalidad

    JAUME SANCHEZ-CASTRO I BONFILL

Capital · events

  1. 21/02/2018Constitución
    Initial capital: 20 000,00 €

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. 30/04/2020#5875675
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    EMBOTITS EUGENI SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: EMBOTITS MASO OLOT SOCIETAT LIMITADA. Ceses/Dimisiones. Adm. Unico: JAUME SANCHEZ-CASTRO I BONFILL. Nombramientos. Adm. Unico: EMBOTITS MASO OLOT SOCIETAT L…
  2. 03/12/2019#5687814
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    EMBOTITS EUGENI SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: JAUME SANCHEZ-CASTRO I BONFILL. Ceses/Dimisiones. Adm. Solid.: JAUME SANCHEZ-CASTRO I BONFILL;XAVIER SEONE I PUIGVERT. Nombramientos. Adm. Unico: JAUME SANCHEZ-CASTRO I B…
  3. 21/02/2018#4758116

    Company name: EMBOTITS EUGENI SC

    ConstituciónNombramientos
    EMBOTITS EUGENI SC. Transformación de sociedad. Denominación y forma adoptada: EMBOTITS EUGENI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.18. Objeto social: Fabricación y comercialización, tanto mayoristas como minoristas, de todo…

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· Incorporated 2018

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 addressAVDA ANTONI GAUDI 7 (OLOT), Olot, Girona
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 — Elaboración de productos cárnicos y de volatería — are listed together.

Prospect this sectorAll companies in this sector