GREIXOS I FARINES DE CARN SA

Hoja GI9874

VigenteGirona
Legal form :
Sociedad Anónima (SA)
Directors :
GARNOVA SL, SYSFEED SL

Legal information

Legal information for GREIXOS I FARINES DE CARN SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 1835 · Folio 81 · Hoja GI9874
StatusVigente

Activity

GREIXOS I FARINES DE CARN SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 18 June 2009 to 24 February 2012, across 5 distinct types of filing.

Directors and representatives

Directors

Current

  • GARNOVA SL
    Administrador Mancomunado
    Since 04/01/2011
  • SYSFEED SL
    Administrador Mancomunado
    Since 04/01/2011

Former

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
GREIXOS I FARINES DE …GARNOVA SLGARNOVA SLSYSFEED SLSYSFEED SLSYSFEED SLSYSFEED SL

Registered actos

  1. ReeleccionesPublished 24/02/2012· Registered 15/02/2012· I/A 28
  2. NombramientosPublished 18/03/2011· Registered 09/03/2011· I/A 27
  3. NombramientosPublished 18/03/2011· Registered 09/03/2011· I/A 26
  4. NombramientosPublished 18/01/2011· Registered 04/01/2011· I/A 25
  5. NombramientosPublished 18/01/2011· Registered 04/01/2011· I/A 24
  6. Ceses/DimisionesPublished 18/01/2011· Registered 04/01/2011· I/A 23
  7. NombramientosPublished 18/01/2011· Registered 04/01/2011· I/A 23
  8. Modificaciones estatutariasPublished 18/01/2011· Registered 04/01/2011· I/A 23
  9. Escisión parcialPublished 10/08/2010· Registered 28/07/2010· I/A 22
  10. Ceses/DimisionesPublished 18/06/2009· Registered 05/06/2009· I/A 21
  11. NombramientosPublished 18/06/2009· Registered 05/06/2009· I/A 21

Timeline (BORME)

  1. 24/02/2012#1609185
    Reelecciones
    GREIXOS I FARINES DE CARN SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 1835 , F 81, S 8, H GI 9874, I/A 28 (15.02.12).
  2. 18/03/2011#1128297
    Nombramientos
    GREIXOS I FARINES DE CARN SA. Nombramientos. Apo.Sol.: ENRIQUE GARCIA DALMAU. Datos registrales. T 1835 , F 80, S 8, H GI 9874, I/A 27 ( 9.03.11).
  3. 18/03/2011#1128296
    Nombramientos
    GREIXOS I FARINES DE CARN SA. Nombramientos. Apo.Manc.: ANA LOPEZ CONGOST;MONTSERRAT ESCALE AREGAY. Datos registrales. T 1835 , F 80, S 8, H GI 9874, I/A 26 ( 9.03.11).
  4. 18/01/2011#1022633
    Nombramientos
    GREIXOS I FARINES DE CARN SA. Nombramientos. Apo.Man.Soli: ROQUE SAGNIER RIVIERE. Datos registrales. T 1835 , F 78, S 8, H GI 9874, I/A 25 ( 4.01.11).
  5. 18/01/2011#1022632
    Nombramientos
    GREIXOS I FARINES DE CARN SA. Nombramientos. Apo.Man.Soli: VICTOR LEAÑO HERRERA. Datos registrales. T 1835 , F 77, S 8, H GI 9874, I/A 24 ( 4.01.11).
  6. 18/01/2011#1022631
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GREIXOS I FARINES DE CARN SA. Ceses/Dimisiones. Adm. Solid.: BUIRAC SL;VICENS MAS ASAMARA;JOAN VILA BORRELL;JOSEP VILA PUIGDOMENECH. Nombramientos. Adm. Mancom.: GARNOVA SL;SYSFEED SL. Modificaciones estatutarias. Cambio del Organo de Administración:…
  7. 10/08/2010#839170
    Escisión parcial
    GREIXOS I FARINES DE CARN SA. Escisión parcial. Sociedades beneficiarias de la escisión: LIPIBAS SL. Datos registrales. T 1835 , F 76, S 8, H GI 9874, I/A 22 (28.07.10).
  8. 18/06/2009#264303
    Ceses/DimisionesNombramientos
    GREIXOS I FARINES DE CARN SA. Ceses/Dimisiones. Auditor: CATAUDIT AUDITORS ASSOCIATS SOCIEDAD LIMITADA. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 1835 , F 75, S 8, H GI 9874, I/A 21 ( 5.06.09).

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