FRIGORIFICS DALMAU SA

Hoja GI8123· NIF A17203076

VigenteGirona
Legal form :
Sociedad Anónima (SA)
Share capital :
126 231,00 €
Directors :
Marc Dalmau Portulas, Pere Dalmau Portulas

Legal information

Legal information for FRIGORIFICS DALMAU SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital126 231,00 €
Phone
Register referenceTomo 1660 · Folio 198 · Hoja GI8123
StatusVigente

Activity

FRIGORIFICS DALMAU SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 12 filings for this company, from 19 February 2009 to 28 August 2026, across 5 distinct types of filing. Its registered share capital is 126 231,00 €.

Directors and representatives

Directors

Current

Former

Auditors

Current

Former

Directors network map

Loading…

Registered actos

  1. ReeleccionesPublished 28/08/2026· Registered 21/08/2026· I/A 20
  2. ReeleccionesPublished 22/11/2023· Registered 16/11/2023· I/A 19
  3. Ceses/DimisionesPublished 06/05/2021· Registered 28/04/2021· I/A 18
  4. NombramientosPublished 06/05/2021· Registered 28/04/2021· I/A 18
  5. Ampliación de capitalPublished 06/05/2021· Registered 28/04/2021· I/A 18
  6. Ceses/DimisionesPublished 26/02/2021· Registered 19/02/2021· I/A 17
  7. NombramientosPublished 26/02/2021· Registered 19/02/2021· I/A 17
  8. ReeleccionesPublished 22/05/2017· Registered 15/05/2017· I/A 16
  9. ReeleccionesPublished 05/02/2016· Registered 29/01/2016· I/A 15
  10. Modificaciones estatutariasPublished 04/04/2014· Registered 27/03/2014· I/A 14
  11. ReeleccionesPublished 23/03/2011· Registered 10/03/2011· I/A 13
  12. NombramientosPublished 19/02/2009· Registered 06/02/2009· I/A 12

Changes

  1. 04/04/2014Modificaciones estatutarias

Capital · events

  1. 06/05/2021Ampliación de capital
    Resulting capital: 126 231,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 28/08/2026#10060321
    Reelecciones
    FRIGORIFICS DALMAU SA. Reelecciones. Auditor: AUDITORS GIRONA SL. Datos registrales. S 8 , H GI 8123, I/A 20 (21.08.26).
  2. 22/11/2023#7805515
    Reelecciones
    FRIGORIFICS DALMAU SA. Reelecciones. Auditor: AUDITORS GIRONA SL. Datos registrales. T 1660 , F 198, S 8, H GI 8123, I/A 19 (16.11.23).
  3. 06/05/2021#6394409
    Ceses/DimisionesNombramientosAmpliación de capital
    FRIGORIFICS DALMAU SA. Ceses/Dimisiones. Consejero: NARCIS DALMAU CAROLA. Presidente: NARCIS DALMAU CAROLA. Consejero: MARGARIDA PORTULAS SAYERAS. Secretario: MARGARIDA PORTULAS SAYERAS. Consejero: PERE DALMAU PORTULAS;MARC DALMAU PORTULAS. Cons.Del.…
  4. 26/02/2021#6281030
    Ceses/DimisionesNombramientos
    FRIGORIFICS DALMAU SA. Ceses/Dimisiones. Auditor: AUDITORIA I CONTROL AUDITORS SLP. Nombramientos. Auditor: AUDITORS GIRONA SL. Datos registrales. T 1660 , F 34, S 8, H GI 8123, I/A 17 (19.02.21).
  5. 22/05/2017#4380670
    Reelecciones
    FRIGORIFICS DALMAU SA. Reelecciones. Auditor: AUDITORIA I CONTROL AUDITORS SLP. Datos registrales. T 1660 , F 34, S 8, H GI 8123, I/A 16 (15.05.17).
  6. 05/02/2016#3700441
    Reelecciones
    FRIGORIFICS DALMAU SA. Reelecciones. Consejero: NARCIS DALMAU CAROLA. Presidente: NARCIS DALMAU CAROLA. Consejero: MARGARIDA PORTULAS SAYERAS. Secretario: MARGARIDA PORTULAS SAYERAS. Consejero: PERE DALMAU PORTULAS;MARC DALMAU PORTULAS. Cons.Del.Sol:…
  7. 04/04/2014#2751872
    Modificaciones estatutarias
    FRIGORIFICS DALMAU SA. Modificaciones estatutarias. 30º. Retribución administrador. Datos registrales. T 1660 , F 33, S 8, H GI 8123, I/A 14 (27.03.14).
  8. 23/03/2011#1134914
    Reelecciones
    FRIGORIFICS DALMAU SA. Reelecciones. Presidente: NARCIS DALMAU CAROLA. Secretario: MARGARIDA PORTULAS SAYERAS. Consejero: PERE DALMAU PORTULAS;MARC DALMAU PORTULAS. Cons.Del.Sol: PERE DALMAU PORTULAS;MARC DALMAU PORTULAS. Datos registrales. T 1660 , …
  9. 19/02/2009#79037
    Nombramientos
    FRIGORIFICS DALMAU SA. Nombramientos. Auditor: AUDITORIA I CONTROL AUDITORS SLP. Datos registrales. T 1660 , F 32, S 8, H GI 8123, I/A 12 ( 6.02.09).

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 addressGirona
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 — Girona — are listed together, with their address.

Prospect this province