EXTRAPERNIL SA

Hoja B33014· NIF A58471996

Struck off · 23/02/2022Barcelona
Registered address :
Activity :
Elaboración de productos cárnicos y de volatería
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for EXTRAPERNIL SA

NIF
Hoja registral
IRUS1000329970071
Legal formSociedad Anónima (SA)
LocalityTaradell
Register referenceTomo 37098 · Folio 102 · Hoja B33014
StatusLiquidada

Activity

EXTRAPERNIL SA is a Sociedad Anónima (SA) with its registered office in Taradell (Barcelona, Cataluña). Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). The Spanish commercial register has published 10 filings for this company, from 28 January 2010 to 23 February 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1013 · Elaboración de productos cárnicos y de volatería

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
EXTRAPERNIL SAVilacis Erra JordiVilacis Erra JordiVilacis Erra NuriaVilacis Erra NuriaVilacis Erra RamonVilacis Erra RamonMAJOSERI SAMAJOSERI SA

Registered actos

  1. RevocacionesPublished 23/02/2022· Registered 16/02/2022· I/A 17
  2. NombramientosPublished 23/02/2022· Registered 16/02/2022· I/A 17
  3. ExtinciónPublished 23/02/2022· Registered 16/02/2022· I/A 17
  4. NombramientosPublished 30/12/2020· Registered 22/12/2020· I/A 16
  5. Cambio de domicilio socialPublished 19/08/2015· Registered 12/08/2015· I/A 15
  6. RevocacionesPublished 24/06/2015· Registered 16/06/2015· I/A 14
  7. NombramientosPublished 24/06/2015· Registered 16/06/2015· I/A 14
  8. Modificaciones estatutariasPublished 24/06/2015· Registered 16/06/2015· I/A 14
  9. RevocacionesPublished 28/01/2010· Registered 18/01/2010· I/A 13
  10. NombramientosPublished 28/01/2010· Registered 18/01/2010· I/A 13

Changes

  1. 23/02/2022Extinción
  2. 19/08/2015Cambio de domicilio social

    LG MASIA VILACIS DE MUNT, S/N, BAJOS (TARADELL)

  3. 24/06/2015Modificaciones estatutarias

Timeline (BORME)

  1. 23/02/2022#6825920
    RevocacionesNombramientosExtinción
    EXTRAPERNIL SA. Revocaciones. ADM.SOLIDAR.: VILACIS ERRA NURIA;VILACIS ERRA RAMON;VILACIS ERRA JORDI. LIQUIDADOR: VILACIS ERRA NURIA;VILACIS ERRA JORDI;VILACIS ERRA RAMON. Nombramientos. LIQUIDADOR: VILACIS ERRA NURIA;VILACIS ERRA JORDI;VILACIS ERRA …
  2. 30/12/2020#6191922
    Nombramientos
    EXTRAPERNIL SA. Nombramientos. ADM.SOLIDAR.: VILACIS ERRA NURIA;VILACIS ERRA RAMON;VILACIS ERRA JORDI. Datos registrales. T 37098 , F 102, S 8, H B 33014, I/A 16 (22.12.20).
  3. 19/08/2015#3469725
    Cambio de domicilio social
    EXTRAPERNIL SA. Cambio de domicilio social. LG MASIA VILACIS DE MUNT, S/N, BAJOS (TARADELL). Datos registrales. T 37098 , F 102, S 8, H B 33014, I/A 15 (12.08.15).
  4. 24/06/2015#3384385
    RevocacionesNombramientosModificaciones estatutarias
    EXTRAPERNIL SA. Revocaciones. CONSEJERO: VILACIS ERRA RAMON. PRESIDENTE: VILACIS ERRA RAMON. CONS. DELEG.: VILACIS ERRA RAMON. CONS.DEL.MAN: VILACIS ERRA RAMON. CONSEJERO: VILACIS ERRA NURIA. SECRETARIO: VILACIS ERRA NURIA. CONS. DELEG.: VILACIS ERRA…
  5. 28/01/2010#561044
    RevocacionesNombramientos
    EXTRAPERNIL SA. Revocaciones. CONSEJERO: ERRA SERRABASA CRISTINA. PRESIDENTE: ERRA SERRABASA CRISTINA. CONSEJERO: VILACIS ARGILA JOSEP. Nombramientos. CONSEJERO: VILACIS ERRA RAMON. PRESIDENTE: VILACIS ERRA RAMON. CONS. DELEG.: VILACIS ERRA RAMON. CO…

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 addressLG MASIA VILACIS DE MUNT, S/N, BAJOS (TARADELL), Taradell, Barcelona
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 — Elaboración de productos cárnicos y de volatería — are listed together.

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