FRIGORIFICOS CERVERA SL
Hoja TE322· NIF B44124600
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- GRUCERPAR SL
Legal information
Legal information for FRIGORIFICOS CERVERA SL
Activity
FRIGORIFICOS CERVERA SL is a Sociedad Limitada (SL) with its registered office in Teruel, Aragón. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 4 filings for this company, from 3 February 2015 to 10 March 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Current
- GRUCERPAR SLSince 21/10/2019Administrador Único
Former
- Cervera Pardo Jose LuisCeased on 21/10/2019Administrador Único
Directors network map
Cap table · shareholdings
- GRUCEDI SL(formerly GRUCERPAR SL)100 %
Legal entity · since 10/03/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUCEDI SL100 %Vigente
Legal entity · since 10/03/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/03/2025· Registered 03/03/2025· I/A 8
- Ceses/DimisionesPublished 12/11/2019· Registered 21/10/2019· I/A 6
- NombramientosPublished 12/11/2019· Registered 21/10/2019· I/A 6
- Modificaciones estatutariasPublished 03/02/2015· Registered 19/01/2015· I/A 5
Changes
- 10/03/2025Declaración de unipersonalidad
GRUCERPAR SL
- 03/02/2015Modificaciones estatutarias
Timeline (BORME)
- 10/03/2025#8531680Declaración de unipersonalidad
FRIGORIFICOS CERVERA SL. Declaración de unipersonalidad. Socio único: GRUCERPAR SL. Datos registrales. S 8 , H TE 322, I/A 8 ( 3.03.25).
- 12/11/2019#5656236Ceses/DimisionesNombramientos
FRIGORIFICOS CERVERA SL. Ceses/Dimisiones. Adm. Unico: CERVERA PARDO JOSE LUIS. Nombramientos. Adm. Unico: GRUCERPAR SL. Datos registrales. T 186, L 186, F 193, S 8, H TE 322, I/A 6 (21.10.19).
- 03/02/2015#3173512Modificaciones estatutarias
FRIGORIFICOS CERVERA SL. Modificaciones estatutarias. Artículo 9.- Organo de Administración. 1.- La representación y administración de la sociedad corresponde al Organo de Administración en la forma determinada por la Ley y por estos Estatutos. El ca…
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.