J. CUROS SL
Hoja GI12199· NIF B17390758
- Registered address :
- Activity :
- Elaboración de productos cárnicos y de volatería
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Joan Curos Grabulosa
Legal information
Legal information for J. CUROS SL
Activity
J. CUROS SL is a Sociedad Limitada (SL) with its registered office in Les Preses (Girona, Cataluña). Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). The Spanish commercial register has published 11 filings for this company, from 7 November 2012 to 19 January 2024, across 5 distinct types of filing.
Economic activity (CNAE)
1013 · Elaboración de productos cárnicos y de volatería
Directors and representatives
Directors
Current
- Joan Curos GrabulosaSince 26/08/2020Administrador Único
Former
- Josep Maria Curos RouraCeased on 26/08/2020Presidente
- Joan Curos GrabolosaCeased on 26/08/2020Consejero
- Maria Angels Grabalosa CorcoyCeased on 26/08/2020Secretario
Auditors
Current
- AUDITORS GIRONA SLSince 12/01/2024Auditor
Former
- Ceased on 12/01/2024
- GPM AUDITORS ASSOCIATS SLCeased on 10/05/2018Auditor
Directors network map
Cap table · shareholdings
- PIBERNAT FALGARS SL100 %
Legal entity · since 07/01/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PIBERNAT FALGARS SL100 %Vigente
Legal entity · since 07/01/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/01/2024· Registered 12/01/2024· I/A 10
- NombramientosPublished 19/01/2024· Registered 12/01/2024· I/A 10
- Declaración de unipersonalidadPublished 07/01/2021· Registered 30/12/2020· I/A 9
- Ceses/DimisionesPublished 02/09/2020· Registered 26/08/2020· I/A 8
- NombramientosPublished 02/09/2020· Registered 26/08/2020· I/A 8
- Modificaciones estatutariasPublished 02/09/2020· Registered 26/08/2020· I/A 8
- Ceses/DimisionesPublished 18/05/2018· Registered 10/05/2018· I/A 7
- NombramientosPublished 18/05/2018· Registered 10/05/2018· I/A 7
- Modificaciones estatutariasPublished 01/06/2016· Registered 23/05/2016· I/A 6
- Ampliacion del objeto socialPublished 01/06/2016· Registered 23/05/2016· I/A 6
- NombramientosPublished 07/11/2012· Registered 26/10/2012· I/A 5
Changes
- 07/01/2021Declaración de unipersonalidad
PIBERNAT FALGARS SL
- 02/09/2020Modificaciones estatutarias
- 01/06/2016Ampliación del objeto social
Realización de estudios de mercado y organización y planificación de empresas urbanísticas, comerciales o industriales. El asesoramiento a empresas, en especial, la prestación de servicios de asesoramienro económico-financiero y jurídico.
- 01/06/2016Modificaciones estatutarias
Timeline (BORME)
- 19/01/2024#7886077Ceses/DimisionesNombramientos
J. CUROS SL. Ceses/Dimisiones. Auditor: AUDITORIA I CONTROL AUDITORS SLP. Nombramientos. Auditor: AUDITORS GIRONA SL. Datos registrales. T 1786 , F 7, S 8, H GI 12199, I/A 10 (12.01.24).
- 07/01/2021#10544980Declaración de unipersonalidad
J. CUROS SL. Declaración de unipersonalidad. Socio único: PIBERNAT FALGARS SL. Datos registrales. T 1786 , F 7, S 8, H GI 12199, I/A 9 (30.12.20).
- 02/09/2020#6017892Ceses/DimisionesNombramientosModificaciones estatutarias
J. CUROS SL. Ceses/Dimisiones. Presidente: JOSEP MARIA CUROS ROURA. Secretario: MARIA ANGELS GRABALOSA CORCOY. Consejero: JOAN CUROS GRABOLOSA;JOSEP MARIA CUROS ROURA;MARIA ANGELS GRABALOSA CORCOY. Nombramientos. Adm. Unico: JOAN CUROS GRABULOSA. Mod… - 18/05/2018#4883878Ceses/DimisionesNombramientos
J. CUROS SL. Ceses/Dimisiones. Auditor: GPM AUDITORS ASSOCIATS SL. Nombramientos. Auditor: AUDITORIA I CONTROL AUDITORS SLP. Datos registrales. T 1786 , F 6, S 8, H GI 12199, I/A 7 (10.05.18).
- 01/06/2016#3880402Modificaciones estatutariasAmpliacion del objeto social
J. CUROS SL. Modificaciones estatutarias. 20, de la retribución del órgano de administración.. Ampliacion del objeto social. Realización de estudios de mercado y organización y planificación de empresas urbanísticas, comerciales o industriales. El as… - 07/11/2012#1973369Nombramientos
J. CUROS SL. Nombramientos. Auditor: GPM AUDITORS ASSOCIATS SL. Datos registrales. T 1786 , F 6, S 8, H GI 12199, I/A 5 (26.10.12).
Official documents
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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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Elaboración de productos cárnicos y de volatería — are listed together.