FRIGORIFICOS ALCARRAS SA

Hoja L2658

VigenteLleida
Legal form :
Sociedad Anónima (SA)
Directors :
Galvez Gil Antonio, Galvez Gil Luis

Legal information

Legal information for FRIGORIFICOS ALCARRAS SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 142 · Folio 221 · Hoja L2658
StatusVigente

Activity

FRIGORIFICOS ALCARRAS SA is a Sociedad Anónima (SA) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 4 filings for this company, from 30 September 2010 to 21 January 2016, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
FRIGORIFICOS ALCARRAS…Galvez Gil AntonioGalvez Gil AntonioGalvez Gil LuisGalvez Gil LuisIBERCAU SLIBERCAU SLCONJUNTO RESIDENCIAL NOU SANT BOI 2001 SLCONJUNTO RESIDENCIAL…AGA 92 SLAGA 92 SLCAT 2002 PROMOCIONES INMOBILIARIAS SLCAT 2002 PROMOCIONES…ARA 2002 PROMOCIONES INMOBILIARIA SLARA 2002 PROMOCIONES…DELIRAM 06 SLDELIRAM 06 SLEL VIVAR DE PINILLA SLEL VIVAR DE PINILLA …IBI-BONA S.LIBI-BONA S.L

Registered actos

  1. Modificaciones estatutariasPublished 21/01/2016· Registered 13/01/2016· I/A 34
  2. NombramientosPublished 05/11/2015· Registered 26/10/2015· I/A 33
  3. ReeleccionesPublished 08/09/2015· Registered 31/08/2015· I/A 32
  4. ReeleccionesPublished 30/09/2010· Registered 21/09/2010· I/A 31

Timeline (BORME)

  1. 21/01/2016#3673067
    Modificaciones estatutarias
    FRIGORIFICOS ALCARRAS SA. Modificaciones estatutarias. Modificado el artículo 28 de los Estatutos, estableciendo la gratuidad del cargo de administrador.. Datos registrales. T 142 , F 221, S 8, H L 2658, I/A 34 (13.01.16).
  2. 05/11/2015#3572359
    Nombramientos
    FRIGORIFICOS ALCARRAS SA. Nombramientos. Apo.Manc.: GALVEZ GOMEZ JOSE LUIS;GALVEZ TOMICO JOSE ANTONIO;GALVEZ TOMICO YOLANDA;GALVEZ GOMEZ CRISTINA. Datos registrales. T 142 , F 218, S 8, H L 2658, I/A 33 (26.10.15).
  3. 08/09/2015#3492103
    Reelecciones
    FRIGORIFICOS ALCARRAS SA. Reelecciones. Adm. Solid.: GALVEZ GIL LUIS;GALVEZ GIL ANTONIO. Datos registrales. T 142 , F 218, S 8, H L 2658, I/A 32 (31.08.15).
  4. 30/09/2010#893046
    Reelecciones
    FRIGORIFICOS ALCARRAS SA. Reelecciones. Adm. Solid.: GALVEZ GIL LUIS;GALVEZ GIL ANTONIO. Datos registrales. T 142 , F 218, S 8, H L 2658, I/A 31 (21.09.10).

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 addressLleida
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 — Lleida — are listed together, with their address.

Prospect this province