EMBOTITS VALL DEL GES SL
Hoja B270472· NIF B63171631
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Mas Jimenez Sergi, Jimenez Merino Rosario, Mas Vilarrasa Miquel
Legal information
Legal information for EMBOTITS VALL DEL GES SL
Activity
EMBOTITS VALL DEL GES SL is a Sociedad Limitada (SL) 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 4 filings for this company, from 13 April 2021 to 30 April 2021, across 3 distinct types of filing.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Current
- Mas Jimenez SergiSince 22/04/2021Administrador Solidario
- Jimenez Merino RosarioSince 22/04/2021Administrador Solidario
- Mas Vilarrasa MiquelSince 22/04/2021Administrador Solidario
Former
- Mas Vilarrasa MiguelCeased on 22/04/2021Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 30/04/2021· Registered 22/04/2021· I/A 3
- NombramientosPublished 30/04/2021· Registered 22/04/2021· I/A 3
- Modificaciones estatutariasPublished 30/04/2021· Registered 22/04/2021· I/A 3
Changes
- 30/04/2021Modificaciones estatutarias
Timeline (BORME)
- 30/04/2021#6384288RevocacionesNombramientosModificaciones estatutarias
EMBOTITS VALL DEL GES SL. Revocaciones. ADM.SOLIDAR.: MAS VILARRASA MIGUEL;JIMENEZ MERINO ROSARIO. Nombramientos. ADM.SOLIDAR.: MAS VILARRASA MIQUEL;JIMENEZ MERINO ROSARIO;MAS JIMENEZ SERGI. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 D… - 13/04/2021#6352244
EMBOTITS VALL DEL GES SL. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 1 EN CUANTO AL DNI DE DOÑA ROSARIO JIMENEZ MERINO,ADMINISTRADORA SOLIDARIA Y SOCIA DE LASOCIEDAD. Datos registrales. T 35514 , F 101, S 8, H B 270472, I/A 2 (30.03.21).
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.