EXPLOTACIONES GAUSA SL

Hoja V47551· NIF B96500376

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Director :
Ramirez Jarque Adolfo

Legal information

Legal information for EXPLOTACIONES GAUSA SL

NIF
Hoja registral
IRUS1000138523974
Legal formSociedad Limitada (SL)
LocalitySagunto/Sagunt
Phone
Register referenceTomo 5478 · Folio 74 · Hoja V47551
StatusVigente

Activity

EXPLOTACIONES GAUSA SL is a Sociedad Limitada (SL) with its registered office in Sagunto/Sagunt (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 9 filings for this company, from 28 January 2014 to 4 June 2025, 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

Auditors

Directors network map

6 nodes Person Company
EXPLOTACIONES GAUSA SLRamirez Jarque AdolfoRamirez Jarque AdolfoINDUSTRIAS CARNICAS DURA RAMIREZ SOCIEDAD LIMITADAINDUSTRIAS CARNICAS …CARNES GAUSA SOCIEDAD LIMITADACARNES GAUSA SOCIEDA…PROMOMANGRANA SLPROMOMANGRANA SLLA LLOSA RAMIREZ SLLA LLOSA RAMIREZ SL

Registered actos

  1. NombramientosPublished 04/06/2025· Registered 28/05/2025· I/A 12
  2. Ceses/DimisionesPublished 09/05/2025· Registered 02/05/2025· I/A 11
  3. NombramientosPublished 09/05/2025· Registered 02/05/2025· I/A 11
  4. NombramientosPublished 30/10/2024· Registered 23/10/2024· I/A 10
  5. NombramientosPublished 13/05/2024· Registered 30/04/2024· I/A 8
  6. Modificaciones estatutariasPublished 27/04/2021· Registered 20/04/2021· I/A 7
  7. Modificaciones estatutariasPublished 28/01/2014· Registered 21/01/2014· I/A 6
  8. Ceses/DimisionesPublished 28/01/2014· Registered 21/01/2014· I/A 5
  9. NombramientosPublished 28/01/2014· Registered 21/01/2014· I/A 5

Changes

  1. 27/04/2021Modificaciones estatutarias
  2. 28/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 04/06/2025#8669437
    Nombramientos
    EXPLOTACIONES GAUSA SL. Nombramientos. Apo.Sol.: RAMIREZ ALBALATE ADOLFO;RAMIREZ ALBALATE HECTOR. Datos registrales. S 8 , H V 47551, I/A 12 (28.05.25).
  2. 09/05/2025#8627014
    Ceses/DimisionesNombramientos
    EXPLOTACIONES GAUSA SL. Ceses/Dimisiones. Adm. Unico: RAMIREZ JARQUE FRANCISCA. Nombramientos. Adm. Unico: RAMIREZ JARQUE ADOLFO. Datos registrales. S 8 , H V 47551, I/A 11 ( 2.05.25).
  3. 30/10/2024#8319895
    Nombramientos
    EXPLOTACIONES GAUSA SL. Nombramientos. Auditor: ZAFIRO AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. S 8 , H V 47551, I/A 10 (23.10.24).
  4. 13/05/2024#8074682
    Nombramientos
    EXPLOTACIONES GAUSA SL. Nombramientos. Auditor: ZAFIRO AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 5478, L 2785, F 74, S 8, H V 47551, I/A 8 (30.04.24).
  5. 27/04/2021#6378792
    Modificaciones estatutarias
    EXPLOTACIONES GAUSA SL. Modificaciones estatutarias. Modificada la redacción del artículo 26º de los Estatutos Sociales, referente a las cuentas anuales y la distribución de beneficios,. Datos registrales. T 5478, L 2785, F 74, S 8, H V 47551, I/A 7 …
  6. 28/01/2014#2640252
    Modificaciones estatutarias
    EXPLOTACIONES GAUSA SL. Modificaciones estatutarias. Modificada la redacción del artículo 19º de los Estatutos Sociales en cuento a la retribución.. Datos registrales. T 5478, L 2785, F 73, S 8, H V 47551, I/A 6 (21.01.14).
  7. 28/01/2014#2640251
    Ceses/DimisionesNombramientos
    EXPLOTACIONES GAUSA SL. Ceses/Dimisiones. Adm. Unico: RAMIREZ JARQUE MIGUEL ANGEL. Nombramientos. Adm. Unico: RAMIREZ JARQUE FRANCISCA. Datos registrales. T 5478, L 2785, F 73, S 8, H V 47551, I/A 5 (21.01.14).

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 addressCARRETERA VALENCIA-BARCELONA, KM 21, 80, VALENCIA, SAGUNTO/SAGUNT
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