IBERICSA SL

Hoja B113285· NIF B60560927

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Directors :
Baiget Cabestany Ramon, Baiget Satorra Josep

Legal information

Legal information for IBERICSA SL

NIF
Hoja registral
IRUS1000336618668
Legal formSociedad Limitada (SL)
LocalityOlesa de Montserrat
Phone
Register referenceTomo 45721 · Folio 21 · Hoja B113285
StatusVigente

Activity

IBERICSA SL is a Sociedad Limitada (SL) with its registered office in Olesa de Montserrat (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 8 filings for this company, from 15 June 2009 to 11 October 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
IBERICSA SLBaiget Cabestany RamonBaiget Cabestany Ram…Baiget Satorra JosepBaiget Satorra Josep

Registered actos

  1. RevocacionesPublished 11/10/2024· Registered 04/10/2024· I/A 8
  2. NombramientosPublished 11/10/2024· Registered 04/10/2024· I/A 8
  3. Cambio de domicilio socialPublished 09/03/2017· Registered 01/03/2017· I/A 7
  4. RevocacionesPublished 03/02/2015· Registered 27/01/2015· I/A 6
  5. NombramientosPublished 22/06/2009· Registered 08/06/2009· I/A 5
  6. RevocacionesPublished 15/06/2009· Registered 29/05/2009· I/A 4
  7. NombramientosPublished 15/06/2009· Registered 29/05/2009· I/A 4
  8. Modificaciones estatutariasPublished 15/06/2009· Registered 29/05/2009· I/A 4

Changes

  1. 09/03/2017Cambio de domicilio social

    PG CATEX MOLI,ENTIDAD NUMERO 9,NAVE INDUSTRIAL 9 (OLESA DE MONTSERRAT)

  2. 15/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 11/10/2024#8289300
    RevocacionesNombramientos
    IBERICSA SL. Revocaciones. ADM.CONJUNTO: GOMEZ DEL AGUILA VICTOR;BAIGET CABESTANY RAMON. Nombramientos. ADM.SOLIDAR.: BAIGET CABESTANY RAMON;BAIGET SATORRA JOSEP. Datos registrales. S 8 , H B 113285, I/A 8 ( 4.10.24).
  2. 09/03/2017#4282060
    Cambio de domicilio social
    IBERICSA SL. Cambio de domicilio social. PG CATEX MOLI,ENTIDAD NUMERO 9,NAVE INDUSTRIAL 9 (OLESA DE MONTSERRAT). Datos registrales. T 45721 , F 21, S 8, H B 113285, I/A 7 ( 1.03.17).
  3. 03/02/2015#3171977
    Revocaciones
    IBERICSA SL. Revocaciones. APODERADO: ARTIGAS BENTANACHS JUAN. Datos registrales. T 27183 , F 185, S 8, H B 113285, I/A 6 (27.01.15).
  4. 22/06/2009#268174
    Nombramientos
    IBERICSA SL. Nombramientos. APODERADO: ARTIGAS BENTANACHS JUAN. Datos registrales. T 27183 , F 185, S 8, H B 113285, I/A 5 ( 8.06.09).
  5. 15/06/2009#256070
    RevocacionesNombramientosModificaciones estatutarias
    IBERICSA SL. Revocaciones. ADMINISTR.: TRULLOLS BATLLE RAFAEL. Nombramientos. ADM.CONJUNTO: GOMEZ DEL AGUILA VICTOR;BAIGET CABESTANY RAMON. Modificaciones estatutarias. ART.15.-MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos …

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 addressPG CATEX MOLI, ENTIDAD NUMERO 9, NAVE INDUSTRIAL 9 (OLESA DE MONTSERRAT), Olesa de Montserrat, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector