EMBOTITS FALGAS SOCIEDAD LIMITADA

Hoja GI4274· NIF B17094541

VigenteGirona
Registered address :
Activity :
Procesado y conservación de carne
Legal form :
Sociedad Limitada (SL)
Directors :
Maria Empar Falgas Oliveras, Nuria Falgas Oliveras, Maria Oliveras Fajol, Jaime Vives Esmerats

Legal information

Legal information for EMBOTITS FALGAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000204772051
Legal formSociedad Limitada (SL)
Register referenceTomo 1936 · Folio 48 · Hoja GI4274
StatusVigente

Activity

EMBOTITS FALGAS 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 14 filings for this company, from 11 August 2011 to 26 September 2025, across 5 distinct types of filing.

Economic activity (CNAE)

1011 · Procesado y conservación de carne

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

5 nodes Person Company
EMBOTITS FALGAS SOCIE…Maria Empar Falgas OliverasMaria Empar Falgas O…Maria Oliveras FajolMaria Oliveras FajolNuria Falgas OliverasNuria Falgas OliverasJaime Vives EsmeratsJaime Vives Esmerats

Registered actos

  1. ReeleccionesPublished 26/09/2025· Registered 22/09/2025· I/A 26
  2. ReeleccionesPublished 08/04/2022· Registered 04/04/2022· I/A 25
  3. NombramientosPublished 14/03/2022· Registered 07/03/2022· I/A 24
  4. ReeleccionesPublished 04/03/2021· Registered 25/02/2021· I/A 23
  5. ReeleccionesPublished 11/06/2018· Registered 04/06/2018· I/A 22
  6. RevocacionesPublished 23/06/2017· Registered 16/06/2017· I/A 21
  7. NombramientosPublished 23/06/2017· Registered 16/06/2017· I/A 21
  8. Ceses/DimisionesPublished 12/01/2017· Registered 04/01/2017· I/A 20
  9. RevocacionesPublished 12/01/2017· Registered 04/01/2017· I/A 20
  10. NombramientosPublished 12/01/2017· Registered 04/01/2017· I/A 20
  11. NombramientosPublished 27/01/2016· Registered 20/01/2016· I/A 19
  12. Modificaciones estatutariasPublished 16/03/2015· Registered 09/03/2015· I/A 18
  13. NombramientosPublished 11/08/2011· Registered 01/08/2011· I/A 17
  14. Ceses/DimisionesPublished 11/08/2011· Registered 01/08/2011· I/A 16

Changes

  1. 16/03/2015Modificaciones estatutarias

Timeline (BORME)

  1. 26/09/2025#8838165
    Reelecciones
    EMBOTITS FALGAS SOCIEDAD LIMITADA. Reelecciones. Auditor: AUDITORIA I CONTROL AUDITORS SLP. Datos registrales. S 8 , H GI 4274, I/A 26 (22.09.25).
  2. 08/04/2022#6905099
    Reelecciones
    EMBOTITS FALGAS SOCIEDAD LIMITADA. Reelecciones. Auditor: AUDITORIA I CONTROL AUDITORS SLP. Datos registrales. T 1936 , F 48, S 8, H GI 4274, I/A 25 ( 4.04.22).
  3. 14/03/2022#6855966
    Nombramientos
    EMBOTITS FALGAS SOCIEDAD LIMITADA. Nombramientos. Director: SALVADOR DE ROS FALGAS;ALBERT VIVES MERCADER. Datos registrales. T 1936 , F 48, S 8, H GI 4274, I/A 24 ( 7.03.22).
  4. 04/03/2021#6290759
    Reelecciones
    EMBOTITS FALGAS SOCIEDAD LIMITADA. Reelecciones. Auditor: AUDITORIA I CONTROL AUDITORS SLP. Datos registrales. T 1936 , F 48, S 8, H GI 4274, I/A 23 (25.02.21).
  5. 11/06/2018#4918072
    Reelecciones
    EMBOTITS FALGAS SOCIEDAD LIMITADA. Reelecciones. Auditor: AUDITORIA I CONTROL AUDITORS SLP. Datos registrales. T 1936 , F 47, S 8, H GI 4274, I/A 22 ( 4.06.18).
  6. 23/06/2017#4431206
    RevocacionesNombramientos
    EMBOTITS FALGAS SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: SALVADOR DE ROS FALGAS;ALBERT VIVES MERCADER. Nombramientos. Apo.Sol.: SALVADOR DE ROS FALGAS;ALBERT VIVES MERCADER. Datos registrales. T 1936 , F 47, S 8, H GI 4274, I/A 21 (16.06.17).
  7. 12/01/2017#4185778
    Ceses/DimisionesRevocacionesNombramientos
    EMBOTITS FALGAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARIA EMPAR FALGAS OLIVERAS;NURIA FALGAS OLIVERAS. Revocaciones. Apo.Sol.: PERE FALGAS RUBAU;MARIA OLIVERAS FAJOL. Apoderado: NURIA FALGAS OLIVERAS;MARIA EMPAR FALGAS OLIVERAS;JAIME VI…
  8. 27/01/2016#3682495
    Nombramientos
    EMBOTITS FALGAS SOCIEDAD LIMITADA. Nombramientos. Auditor: AUDITORIA I CONTROL AUDITORS SLP. Datos registrales. T 1936 , F 45, S 8, H GI 4274, I/A 19 (20.01.16).
  9. 16/03/2015#3237620
    Modificaciones estatutarias
    EMBOTITS FALGAS SOCIEDAD LIMITADA. Modificaciones estatutarias. Se establece que el cargo de administrador sea retribuido. Datos registrales. T 1936 , F 45, S 8, H GI 4274, I/A 18 ( 9.03.15).
  10. 11/08/2011#1339340
    Nombramientos
    EMBOTITS FALGAS SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: MARIA EMPAR FALGAS OLIVERAS;NURIA FALGAS OLIVERAS. Datos registrales. T 1936 , F 45, S 8, H GI 4274, I/A 17 ( 1.08.11).
  11. 11/08/2011#1339339
    Ceses/Dimisiones
    EMBOTITS FALGAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: AMPARO FALGAS OLIVERAS;NURIA FALGAS OLIVERAS. Datos registrales. T 1936 , F 45, S 8, H GI 4274, I/A 16 ( 1.08.11).

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/ ESTACIO, 5, GIRONA, SANT MIQUEL DE FLUVIA
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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