ESFOSA OFFALS S.L
Hoja B516181· NIF B67151589
- Registered address :
- Activity :
- Procesado y conservación de carne
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 500 000,00 €
- Incorporation :
- 20/03/2018
Legal information
Legal information for ESFOSA OFFALS S.L
Activity
ESFOSA OFFALS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Procesado y conservación de carne” (CNAE 1011). It was incorporated on 20 March 2018. The Spanish commercial register has published 9 filings for this company, from 20 March 2018 to 27 March 2024, across 5 distinct types of filing. Its registered share capital is 3 500 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
1011 · Procesado y conservación de carne
Corporate purpose
EL FAENADO, PROCESAMIENTO Y COMERCIALIZACION DE DESPOJOS Y TRIPERIA ASI COMO DE CABEZAS, CODILLOS Y MANOS DE ANIMALES SACRIFICADOS.
Directors and representatives
Directors
Former
- ESCORXADOR FRIGORIFIC D'OSONA SACeased on 19/03/2024Administrador Único
Authorised representatives
Former
- Sorolla Soro FranciscoCeased on 19/03/2024Apoderado Solidario
Directors network map
Registered actos
- ExtinciónPublished 27/03/2024· Registered 19/03/2024· I/A 7
- RevocacionesPublished 12/06/2023· Registered 01/06/2023· I/A 6
- NombramientosPublished 12/06/2023· Registered 01/06/2023· I/A 6
- Ampliación de capitalPublished 04/03/2021· Registered 24/02/2021· I/A 5
- NombramientosPublished 08/09/2020· Registered 27/08/2020· I/A 4
- Ampliación de capitalPublished 14/02/2020· Registered 06/02/2020· I/A 3
- Ampliación de capitalPublished 19/02/2019· Registered 11/02/2019· I/A 2
- ConstituciónPublished 20/03/2018· Registered 13/03/2018· I/A 1
- NombramientosPublished 20/03/2018· Registered 13/03/2018· I/A 1
Changes
- 27/03/2024Extinción
Capital · events
- 04/03/2021Ampliación de capitalResulting capital: 3 500 000,00 € (+2 017 000,00 €)
- 14/02/2020Ampliación de capitalResulting capital: 1 483 000,00 € (+980 000,00 €)
- 19/02/2019Ampliación de capitalResulting capital: 503 000,00 € (+500 000,00 €)
- 20/03/2018ConstituciónInitial capital: 3 000,00 €
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)
- 27/03/2024#8007013Extinción
ESFOSA OFFALS S.L. Extinción. Datos registrales. T 46311 , F 201, S 8, H B 516181, I/A 7 (19.03.24).
- 12/06/2023#7572184RevocacionesNombramientos
ESFOSA OFFALS S.L. Revocaciones. REPR.143 RRM: PIÑOL PUYO JUAN JOSE. Nombramientos. REPR.143 RRM: SOLER GORCHS JORDI. Datos registrales. T 46311 , F 201, S 8, H B 516181, I/A 6 ( 1.06.23).
- 04/03/2021#6290370Ampliación de capital
ESFOSA OFFALS S.L. Ampliación de capital. Capital: 2.017.000,00 Euros. Resultante Suscrito: 3.500.000,00 Euros. Datos registrales. T 46311 , F 201, S 8, H B 516181, I/A 5 (24.02.21).
- 08/09/2020#6026734Nombramientos
ESFOSA OFFALS S.L. Nombramientos. APODERAD.SOL: SOROLLA SORO FRANCISCO. Datos registrales. T 46311 , F 200, S 8, H B 516181, I/A 4 (27.08.20).
- 14/02/2020#5794477Ampliación de capital
ESFOSA OFFALS S.L. Ampliación de capital. Capital: 980.000,00 Euros. Resultante Suscrito: 1.483.000,00 Euros. Datos registrales. T 46311 , F 199, S 8, H B 516181, I/A 3 ( 6.02.20).
- 19/02/2019#5264877Ampliación de capital
ESFOSA OFFALS S.L. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 503.000,00 Euros. Datos registrales. T 46311 , F 199, S 8, H B 516181, I/A 2 (11.02.19).
- 20/03/2018#4800965ConstituciónNombramientos
ESFOSA OFFALS S.L. Constitución. Comienzo de operaciones: 24.01.18. Objeto social: EL FAENADO, PROCESAMIENTO Y COMERCIALIZACION DE DESPOJOS Y TRIPERIA ASI COMO DE CABEZAS, CODILLOS Y MANOS DE ANIMALES SACRIFICADOS. Domicilio: PG IND. MALLOLES, C/ LLO…
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
Prospect
Spanish companies in the same line of business — Procesado y conservación de carne — are listed together.