FRIGORIFICOS UNIDOS SA

Hoja GI6610· NIF A17013269

VigenteGirona
Registered address :
Activity :
Procesado y conservación de carne
Legal form :
Sociedad Anónima (SA)
Directors :
Manel Geli Costa, Gemma Geli Costa, Lluis Ferrer Prat, Joan Agusti Sabench, Maria Dels Angels Geli Costa, GRUP DAM 2001 SL

Legal information

Legal information for FRIGORIFICOS UNIDOS SA

NIF
Hoja registral
IRUS1000205807039
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 3277 · Folio 130 · Hoja GI6610
StatusVigente

Activity

FRIGORIFICOS UNIDOS SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. Its declared activity is “Procesado y conservación de carne” (CNAE 1011). The Spanish commercial register has published 10 filings for this company, from 16 January 2012 to 29 August 2023, across 3 distinct types of filing.

Economic activity (CNAE)

1011 · Procesado y conservación de carne

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

17 nodes Person Company
FRIGORIFICOS UNIDOS SAGemma Geli CostaGemma Geli CostaGeli Costa ManelGeli Costa ManelGRUP DAM 2001 SLGRUP DAM 2001 SLJoan Agusti SabenchJoan Agusti SabenchLluis Ferrer PratLluis Ferrer PratMaria Dels Angels Geli CostaMaria Dels Angels Ge…PRODUCTOS VALENT SOCIEDAD ANONIMAPRODUCTOS VALENT SOC…FRIGORIFICOS DEL NORDESTE SOCIEDAD ANONIMAFRIGORIFICOS DEL NOR…RAG INVESTMENTS SLRAG INVESTMENTS SLINSTAL.LACIONS FRIGORIFIQUES BALEARS SLINSTAL.LACIONS FRIGO…NORDANTRIP SLNORDANTRIP SLBENJARONG SLBENJARONG SLPERNILS LLEMENA SAPERNILS LLEMENA SADELICROS SLDELICROS SLMAS OLIVERAS 1200 SLMAS OLIVERAS 1200 SLJAUME FERRER I FILLS SOCIEDAD LIMITADAJAUME FERRER I FILLS…

Registered actos

  1. ReeleccionesPublished 29/08/2023· Registered 21/08/2023· I/A 42
  2. Ceses/DimisionesPublished 18/08/2022· Registered 10/08/2022· I/A 41
  3. NombramientosPublished 18/08/2022· Registered 10/08/2022· I/A 41
  4. ReeleccionesPublished 15/09/2020· Registered 08/09/2020· I/A 40
  5. ReeleccionesPublished 22/08/2017· Registered 11/08/2017· I/A 39
  6. ReeleccionesPublished 10/10/2014· Registered 03/10/2014· I/A 38
  7. ReeleccionesPublished 10/01/2013· Registered 02/01/2013· I/A 37
  8. NombramientosPublished 23/08/2012· Registered 10/08/2012· I/A 36
  9. ReeleccionesPublished 23/08/2012· Registered 10/08/2012· I/A 36

Timeline (BORME)

  1. 29/08/2023#7691408
    Reelecciones
    FRIGORIFICOS UNIDOS SA. Reelecciones. Auditor: GPM AUDITORS ASSOCIATS SL. Datos registrales. T 3277 , F 130, S 8, H GI 6610, I/A 42 (21.08.23).
  2. 18/08/2022#7125866
    Ceses/DimisionesNombramientos
    FRIGORIFICOS UNIDOS SA. Ceses/Dimisiones. Consejero: GRUP DAM 2001 SL;MARIA DELS ANGELS GELI COSTA;GEMMA GELI COSTA. Secretario: LLUIS FERRER PRAT. Consejero: LLUIS FERRER PRAT;JOAN AGUSTI SABENCH. Presidente: MANEL GELI COSTA. Con.Delegado: MANEL GE…
  3. 15/09/2020#6035278
    Reelecciones
    FRIGORIFICOS UNIDOS SA. Reelecciones. Auditor: GPM AUDITORS ASSOCIATS SL. Datos registrales. T 353 , F 168, S 8, H GI 6610, I/A 40 ( 8.09.20).
  4. 22/08/2017#4514567
    Reelecciones
    FRIGORIFICOS UNIDOS SA. Reelecciones. Auditor: GPM AUDITORS ASSOCIATS SL. Gerente: JOAN AGUSTI SABENCH. Consejero: MANEL GELI COSTA. Presidente: MANEL GELI COSTA. Consejero: JOAN AGUSTI SABENCH;LLUIS FERRER PRAT;GEMMA GELI COSTA;MARIA DELS ANGELS GEL…
  5. 10/10/2014#3006287
    Reelecciones
    FRIGORIFICOS UNIDOS SA. Reelecciones. Auditor: GPM AUDITORS ASSOCIATS SL. Datos registrales. T 353 , F 168, S 8, H GI 6610, I/A 38 ( 3.10.14).
  6. 10/01/2013#2062175
    Reelecciones
    FRIGORIFICOS UNIDOS SA. Reelecciones. Auditor: GPM AUDITORS ASSOCIATS SL. Datos registrales. T 353 , F 168, S 8, H GI 6610, I/A 37 ( 2.01.13).
  7. 23/08/2012#1870201
    NombramientosReelecciones
    FRIGORIFICOS UNIDOS SA. Nombramientos. Gerente: JOAN AGUSTI SABENCH. Reelecciones. Presidente: MANEL GELI COSTA. Consejero: JOAN AGUSTI SABENCH;GEMMA GELI COSTA;MARIA DELS ANGELS GELI COSTA;GRUP DAM 2001 SL. Secretario: LLUIS FERRER PRAT. Con.Delegad…
  8. 16/01/2012#1536468
    FRIGORIFICOS UNIDOS SA. Fe de erratas: En el Boletín 247 de fecha 26 de diciembre de 2008 se publicó el nombramiento de Auditor de cuentas a favor de la Sociedad GPM AUDITORS ASSOCITS SL, por un plazo de un año, cuando en realidad la reelección era p…

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 addressDespoblat, s/núm., GIRONA, RIUDELLOTS DE LA SELVA
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 — Procesado y conservación de carne — are listed together.

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