filings.es

FRIGORIFICS GELADA SOCIEDAD LIMITADA

Hoja GI11162· NIF B17374984

ActiveGirona
Registered address :
Activity :
Elaboración de productos cárnicos y de volatería
Legal form :
Sociedad Limitada (SL)
Director :
Lluis Gelada Giralt

Legal information

Legal information for FRIGORIFICS GELADA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000209113455
Legal formSociedad Limitada (SL)
Register referenceTomo 1126 · Folio 37 · Hoja GI11162

Activity

Economic activity (CNAE)

1013 — Elaboración de productos cárnicos y de volatería

Directors and representatives

Directors

Current

Auditors

Current

  • C.D
    Auditor
    Since 19/08/2016

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Registered actos

  1. ReeleccionesPublished 20/11/2024· Registered 14/11/2024· I/A 10
  2. ReeleccionesPublished 28/02/2022· Registered 21/02/2022· I/A 9
  3. ReeleccionesPublished 06/02/2019· Registered 30/01/2019· I/A 8
  4. NombramientosPublished 26/08/2016· Registered 19/08/2016· I/A 7
  5. Modificaciones estatutariasPublished 24/06/2014· Registered 17/06/2014· I/A 6

Timeline (BORME)

  1. 20/11/2024#8352665
    Reelecciones
    FRIGORIFICS GELADA SOCIEDAD LIMITADA. Reelecciones. Auditor: C.D. AUDITORS AUDITORIA I CONSULTING SL. Datos registrales. S 8 , H GI 11162, I/A 10 (14.11.24).
  2. 28/02/2022#6832621
    Reelecciones
    FRIGORIFICS GELADA SOCIEDAD LIMITADA. Reelecciones. Auditor: C.D. AUDITORS AUDITORIA I CONSULTING SL. Datos registrales. T 1126 , F 37, S 8, H GI 11162, I/A 9 (21.02.22).
  3. 06/02/2019#5243625
    Reelecciones
    FRIGORIFICS GELADA SOCIEDAD LIMITADA. Reelecciones. Auditor: C.D. AUDITORS AUDITORIA I CONSULTING SL. Datos registrales. T 1126 , F 37, S 8, H GI 11162, I/A 8 (30.01.19).
  4. 26/08/2016#4002779
    Nombramientos
    FRIGORIFICS GELADA SOCIEDAD LIMITADA. Nombramientos. Auditor: C.D. AUDITORS AUDITORIA I CONSULTING SL. Datos registrales. T 1126 , F 36, S 8, H GI 11162, I/A 7 (19.08.16).
  5. 24/06/2014#2861159
    Modificaciones estatutarias
    FRIGORIFICS GELADA SOCIEDAD LIMITADA. Modificaciones estatutarias. 23.- El cargo de Administrador será retribuido. Datos registrales. T 1126 , F 36, S 8, H GI 11162, I/A 6 (17.06.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5…

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.