EMBUTIDOS LLOBET SA

Hoja B39826· NIF A08579161

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
DEBARRI FOOD SL

Legal information

Legal information for EMBUTIDOS LLOBET SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMataró
Phone
Register referenceTomo 37682 · Folio 194 · Hoja B39826
StatusVigente

Activity

EMBUTIDOS LLOBET SA is a Sociedad Anónima (SA) with its registered office in Mataró (Barcelona, Cataluña). The Spanish commercial register has published 12 filings for this company, from 16 March 2010 to 1 August 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
EMBUTIDOS LLOBET SADEBARRI FOOD SLDEBARRI FOOD SLDISTRIBUCIONS J LLEONART SLLDISTRIBUCIONS J LLEO…CAN MARESMA CARNS SLCAN MARESMA CARNS SL

Registered actos

  1. RevocacionesPublished 04/04/2023· Registered 24/03/2023· I/A 16
  2. NombramientosPublished 04/04/2023· Registered 24/03/2023· I/A 16
  3. RevocacionesPublished 27/11/2020· Registered 19/11/2020· I/A 15
  4. NombramientosPublished 27/11/2020· Registered 19/11/2020· I/A 15
  5. RevocacionesPublished 18/11/2015· Registered 09/11/2015· I/A 14
  6. NombramientosPublished 18/11/2015· Registered 09/11/2015· I/A 14
  7. Modificaciones estatutariasPublished 18/11/2015· Registered 09/11/2015· I/A 14
  8. RevocacionesPublished 13/05/2010· Registered 29/04/2010· I/A 13
  9. NombramientosPublished 13/05/2010· Registered 29/04/2010· I/A 13
  10. Modificaciones estatutariasPublished 13/05/2010· Registered 29/04/2010· I/A 13
  11. NombramientosPublished 16/03/2010· Registered 04/03/2010· I/A 12

Changes

  1. 18/11/2015Modificaciones estatutarias
  2. 13/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 01/08/2024#8194082
    EMBUTIDOS LLOBET SA. Otros conceptos: JUZGADO MERCANTIL NUMERO 8 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 74/2024, AUTOS FIRMES, DE FECHA 27/02/2024: DECLARACION DE CONCURSO VOLUNTARIO; Y DE 29/04/2024: CONCLUSION DEL CONCURSO Y CIERRE PROVISI…
  2. 04/04/2023#7470341
    RevocacionesNombramientos
    EMBUTIDOS LLOBET SA. Revocaciones. REPR.143 RRM: RAMOS SUBIRANA JAUME. Nombramientos. REPR.143 RRM: LOPEZ TOMAS MIQUEL. Datos registrales. T 37682 , F 194, S 8, H B 39826, I/A 16 (24.03.23).
  3. 27/11/2020#6141271
    RevocacionesNombramientos
    EMBUTIDOS LLOBET SA. Revocaciones. ADM.UNICO: ROIG SURROCA MARIA. Nombramientos. ADM.UNICO: DEBARRI FOOD SL. REPR.143 RRM: RAMOS SUBIRANA JAUME. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO "DEBARRI FOOD, S.L.". Datos r…
  4. 18/11/2015#3590852
    RevocacionesNombramientosModificaciones estatutarias
    EMBUTIDOS LLOBET SA. Revocaciones. CONSEJERO: ROIG CASAS JOAQUIN. PRESIDENTE: ROIG CASAS JOAQUIN. CONSEJERO: ROIG SURROCA MARIA. SECRETARIO: ROIG SURROCA MARIA. CONSEJERO: ROIG SURROCA MIGUEL;ROIG SURROCA GRACIELA. Nombramientos. ADM.UNICO: ROIG SURR…
  5. 13/05/2010#717471
    RevocacionesNombramientosModificaciones estatutarias
    EMBUTIDOS LLOBET SA. Revocaciones. ADM.UNICO: SURROCA MARES ENGRACIA. Nombramientos. CONSEJERO: ROIG CASAS JOAQUIN. PRESIDENTE: ROIG CASAS JOAQUIN. CONSEJERO: ROIG SURROCA MARIA. SECRETARIO: ROIG SURROCA MARIA. CONSEJERO: ROIG SURROCA MIGUEL;ROIG SUR…
  6. 16/03/2010#635656
    Nombramientos
    EMBUTIDOS LLOBET SA. Nombramientos. APODERADO: ROIG SURROCA MARIA. Datos registrales. T 37682 , F 191, S 8, H B 39826, I/A 12 ( 4.03.10).

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 addressMataró, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province

Insolvency · concursos

  1. Conclusión del concurso10/05/2024
    ⚖️ Mercantil - 8Proc. 74/2024
    Judge: JOSÉ MARIA FERNANDEZ SEIJOConclusion: insuficiencia de la masa activa

    AUTO CONCLUSIÓN CONCURSO SIN MASA DE EMBOTITS LLOBET, S.A.

    ⬇ EJCAT_TRA_22740_INT CONCLUSIÓ CONCURS 46…⬇ Record (PDF)
    RPC-340094RPCLook it up in the RPC ↗
  2. Declaración de concurso05/03/2024
    ⚖️ Mercantil - 8Proc. 74/2024
    Judge: JAIME RAMOS DE LA PEÑAConcurso: Voluntario

    AUTO DECLARACION CONCURSO SIN MASA

    ⬇ auto declaración 74-2024 jm 8.pdf⬇ Record (PDF)
    RPC-307280RPCLook it up in the RPC ↗
See the full case