EMBOTITS OLIVERAS SL
Hoja B37828· NIF A58071887
- Registered address :
- Activity :
- Elaboración de productos cárnicos y de volatería
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pie Lacueva Moises
Legal information
Legal information for EMBOTITS OLIVERAS SL
Activity
EMBOTITS OLIVERAS SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). The Spanish commercial register has published 10 filings for this company, from 23 December 2009 to 3 June 2020, across 3 distinct types of filing.
Economic activity (CNAE)
1013 · Elaboración de productos cárnicos y de volatería
Directors and representatives
Directors
Current
- Pie Lacueva MoisesSince 03/07/2018Administrador Único
Former
- Oliveras Castro ValentiCeased on 03/07/2018Administrador Solidario
- Vila Belles SebastianCeased on 18/06/2018Administrador Solidario
- Oliveras Rusiñol ValentinCeased on 24/03/2015Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 11/07/2018· Registered 03/07/2018· I/A 13
- NombramientosPublished 11/07/2018· Registered 03/07/2018· I/A 13
- RevocacionesPublished 27/06/2018· Registered 18/06/2018· I/A 12
- RevocacionesPublished 17/03/2016· Registered 09/03/2016· I/A 11
- RevocacionesPublished 31/03/2015· Registered 24/03/2015· I/A 10
- NombramientosPublished 31/03/2015· Registered 24/03/2015· I/A 10
- Modificaciones estatutariasPublished 31/03/2015· Registered 24/03/2015· I/A 10
- RevocacionesPublished 23/12/2009· Registered 11/12/2009· I/A 9
- NombramientosPublished 23/12/2009· Registered 11/12/2009· I/A 9
Changes
- 31/03/2015Modificaciones estatutarias
Timeline (BORME)
- 03/06/2020#5895327
EMBOTITS OLIVERAS SL. Otros conceptos: JUZGADO SOCIAL 30 DE BARCELONA, RESOLUCION FIRME DE FECHA 16 DE OCTUBRE DE 2019, DECLARACION DE INSOLVENCIA. Datos registrales. T 28991 , F 40, S 8, H B 37828, I/A 14 (26.05.20).
- 11/07/2018#4961187RevocacionesNombramientos
EMBOTITS OLIVERAS SL. Revocaciones. ADM.SOLIDAR.: OLIVERAS CASTRO VALENTI. Nombramientos. ADM.UNICO: PIE LACUEVA MOISES. Datos registrales. T 28991 , F 40, S 8, H B 37828, I/A 13 ( 3.07.18).
- 27/06/2018#4942013Revocaciones
EMBOTITS OLIVERAS SL. Revocaciones. APODERADO: VILA BELLES SEBASTIAN. Datos registrales. T 28991 , F 39, S 8, H B 37828, I/A 12 (18.06.18).
- 17/03/2016#3771508Revocaciones
EMBOTITS OLIVERAS SL. Revocaciones. ADM.SOLIDAR.: VILA BELLES SEBASTIAN. Datos registrales. T 28991 , F 39, S 8, H B 37828, I/A 11 ( 9.03.16).
- 31/03/2015#3262737RevocacionesNombramientosModificaciones estatutarias
EMBOTITS OLIVERAS SL. Revocaciones. ADM.SOLIDAR.: OLIVERAS RUSIÑOL VALENTIN. Nombramientos. ADM.SOLIDAR.: OLIVERAS CASTRO VALENTI. Modificaciones estatutarias. ART.23: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 2899… - 23/12/2009#522361RevocacionesNombramientos
EMBOTITS OLIVERAS SL. Revocaciones. ADMINISTR.: OLIVERAS ROSIÑOL JOSE. Nombramientos. ADM.SOLIDAR.: VILA BELLES SEBASTIAN;OLIVERAS RUSIÑOL VALENTIN. Datos registrales. T 28991 , F 39, S 8, H B 37828, I/A 9 (11.12.09).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Elaboración de productos cárnicos y de volatería — are listed together.