EXCLUSIVAS CAR-LAC SL

Hoja PO25934· NIF B36362960

VigentePontevedra
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Director :
DISBASE SL

Legal information

Legal information for EXCLUSIVAS CAR-LAC SL

NIF
Hoja registral
IRUS1000095522349
Legal formSociedad Limitada (SL)
Register referenceTomo 2478 · Folio 62 · Hoja PO25934
StatusVigente

Activity

EXCLUSIVAS CAR-LAC SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 5 filings for this company, from 21 September 2016 to 23 May 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

25 nodes Person Company
EXCLUSIVAS CAR-LAC SLDISBASE SLDISBASE SLEXCLUSIVAS ALICANTINAS SOCIEDAD ANONIMAEXCLUSIVAS ALICANTIN…EXCLUSIVAS ALMERIA SOCIEDAD ANONIMAEXCLUSIVAS ALMERIA S…EXCLUSIVAS COPRI SOCIEDAD LIMITADAEXCLUSIVAS COPRI SOC…CONSORCI DE PRODUCTES ALIMENTARIS SACONSORCI DE PRODUCTE…ALINOR SLALINOR SLATLANTICA DE ALIMENTACION SLATLANTICA DE ALIMENT…EXCLUSIVAS ALISUR SLEXCLUSIVAS ALISUR SLIBERJAM SOCIEDAD LIMITADAIBERJAM SOCIEDAD LIM…QUELAC SOCIEDAD LIMITADAQUELAC SOCIEDAD LIMI…EXPOALIMENTACION SLEXPOALIMENTACION SLSANT DALMAI SOCIEDAD ANONIMASANT DALMAI SOCIEDAD…SPANISH FOOD TRADE SLSPANISH FOOD TRADE SLDISBASECOLABORACION SOCIEDAD LIMITADADISBASECOLABORACION …IMMOBASE2024 SOCIEDAD LIMITADAIMMOBASE2024 SOCIEDA…EXCLUSIVAS ALICENTRO SAEXCLUSIVAS ALICENTRO…AREA MALAGUEÑA SLAREA MALAGUEÑA SLMURCIANA DE ALIMENTACION SAMURCIANA DE ALIMENTA…EXCLUSIVES SES ILLES SLEXCLUSIVES SES ILLES…COMERCIAL GIPUZKOA SLCOMERCIAL GIPUZKOA SLTU COMIDA EN CASA SOCIEDAD LIMITADATU COMIDA EN CASA SO…EXCLUSIVAS LA PLANA SOCIEDAD ANONIMAEXCLUSIVAS LA PLANA …EXCLUSIVAS TOLEDO SLEXCLUSIVAS TOLEDO SLEXCLUSIVAS CENTRO SOCIEDAD ANONIMAEXCLUSIVAS CENTRO SO…

Registered actos

  1. RevocacionesPublished 23/05/2024· Registered 16/05/2024· I/A 6
  2. NombramientosPublished 23/05/2024· Registered 16/05/2024· I/A 6
  3. NombramientosPublished 09/02/2022· Registered 02/02/2022· I/A 4
  4. Ceses/DimisionesPublished 21/09/2016· Registered 14/09/2016· I/A 3
  5. NombramientosPublished 21/09/2016· Registered 14/09/2016· I/A 3

Timeline (BORME)

  1. 23/05/2024#8091349
    RevocacionesNombramientos
    EXCLUSIVAS CAR-LAC SL. Revocaciones. Apoderado: PANELLA MATAMALA ERIC. Nombramientos. Apoderado: PANELLA MATAMALA ERIC. Datos registrales. S 8 , H PO 25934, I/A 6 (16.05.24).
  2. 09/02/2022#6803715
    Nombramientos
    EXCLUSIVAS CAR-LAC SL. Nombramientos. Apoderado: PANELLA MATAMALA ERIC. Otros conceptos: El Administrador Unico de la sociedad, "Disbase, S.L.", designó como nuevo representante físico de la misma, en sustitución de Don Josep Panella Gubau, a Doña Iv…
  3. 21/09/2016#4031864
    Ceses/DimisionesNombramientos
    EXCLUSIVAS CAR-LAC SL. Ceses/Dimisiones. Adm. Unico: PANELLA GUBAU JOSE. Nombramientos. Adm. Unico: DISBASE SL. Otros conceptos: Se modifican los artículos 7 , 14 , 15 , 16 , 18 y 20 de los Estatutos Sociales. Datos registrales. T 2478, L 2478, F 61,…

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 addressRUA C, NAVE, 138. POLIGONO INDUSTRIAL A GRANXA, PONTEVEDRA, PORRIÑO, O
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector