FRIGORIFICOS DEL TER SA
Hoja GI7136· NIF A17005968
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for FRIGORIFICOS DEL TER SA
Activity
FRIGORIFICOS DEL TER SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 20 August 2010 to 7 August 2014, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Jose Maria Curos RouraCeased on 11/04/2011Presidente
- Ramir Fontanet MasgrauCeased on 31/07/2014Administrador Solidario
- Josep Bonet MarullCeased on 31/07/2014Administrador Solidario
- Segundo Ventula DilmeCeased on 11/04/2011Consejero
- Ramiro Fontanet MasgrauCeased on 11/04/2011Consejero
- Jose Bonet MarullCeased on 11/04/2011Consejero
- Jordi Fontanet CompteCeased on 11/04/2011Consejero
- Enric Paredes BaulidaCeased on 11/04/2011Secretario
Auditors
Former
- GPM AUDITORS ASSOCIATS SLCeased on 31/07/2014Auditor
Directors network map
Registered actos
- DisoluciónPublished 07/08/2014· Registered 31/07/2014· I/A 62
- ExtinciónPublished 07/08/2014· Registered 31/07/2014· I/A 62
- ReeleccionesPublished 11/12/2012· Registered 03/12/2012· I/A 61
- Ceses/DimisionesPublished 25/04/2011· Registered 11/04/2011· I/A 60
- NombramientosPublished 25/04/2011· Registered 11/04/2011· I/A 60
- Modificaciones estatutariasPublished 25/04/2011· Registered 11/04/2011· I/A 60
- Ampliacion del objeto socialPublished 20/08/2010· Registered 11/08/2010· I/A 59
Changes
- 07/08/2014Disolución
- 07/08/2014Extinción
- 25/04/2011Modificaciones estatutarias
- 20/08/2010Ampliación del objeto social
El arrendamiento de bienes inmuebles.
Timeline (BORME)
- 07/08/2014#2925824DisoluciónExtinción
FRIGORIFICOS DEL TER SA. Disolución. Fusion. Extinción. Datos registrales. T 1901 , F 138, S 8, H GI 7136, I/A 62 (31.07.14).
- 11/12/2012#2027702Reelecciones
FRIGORIFICOS DEL TER SA. Reelecciones. Auditor: GPM AUDITORS ASSOCIATS SL. Datos registrales. T 1901 , F 138, S 8, H GI 7136, I/A 61 ( 3.12.12).
- 25/04/2011#1182560Ceses/DimisionesNombramientosModificaciones estatutarias
FRIGORIFICOS DEL TER SA. Ceses/Dimisiones. Secretario: ENRIC PAREDES BAULIDA. Presidente: JOSE MARIA CUROS ROURA. Consejero: SEGUNDO VENTULA DILME;JOSE BONET MARULL;RAMIRO FONTANET MASGRAU;JORDI FONTANET COMPTE. Nombramientos. Adm. Solid.: JOSEP BONE… - 20/08/2010#851845Ampliacion del objeto social
FRIGORIFICOS DEL TER SA. Ampliacion del objeto social. El arrendamiento de bienes inmuebles. Datos registrales. T 367 , F 225, S 8, H GI 7136, I/A 59 (11.08.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.