J F COMERC DE LA CARN SL
Hoja B164714· NIF B61446233
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for J F COMERC DE LA CARN SL
Activity
J F COMERC DE LA CARN SL is a Sociedad Limitada (SL) with its registered office in Vic (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 11 filings for this company, from 18 February 2010 to 27 March 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Former
- Palomera Orrit Maria TeresaCeased on 23/08/2012PresidenteConsejero
- Alcala Zamora ManuelCeased on 23/08/2012Consejero
- Font Puigferrer JoanCeased on 20/03/2018Liquidador
Directors network map
Registered actos
- RevocacionesPublished 27/03/2018· Registered 20/03/2018· I/A 10
- NombramientosPublished 27/03/2018· Registered 20/03/2018· I/A 10
- ExtinciónPublished 27/03/2018· Registered 20/03/2018· I/A 10
- RevocacionesPublished 04/09/2012· Registered 23/08/2012· I/A 9
- NombramientosPublished 04/09/2012· Registered 23/08/2012· I/A 9
- Modificaciones estatutariasPublished 04/09/2012· Registered 23/08/2012· I/A 9
- RevocacionesPublished 21/10/2011· Registered 10/10/2011· I/A 8
- NombramientosPublished 21/10/2011· Registered 10/10/2011· I/A 8
- Modificaciones estatutariasPublished 21/10/2011· Registered 10/10/2011· I/A 8
- Modificaciones estatutariasPublished 28/04/2011· Registered 14/04/2011· I/A 7
- Cambio de domicilio socialPublished 18/02/2010· Registered 09/02/2010· I/A 6
Changes
- 27/03/2018Extinción
- 04/09/2012Modificaciones estatutarias
- 21/10/2011Modificaciones estatutarias
- 28/04/2011Modificaciones estatutarias
- 18/02/2010Cambio de domicilio social
PG MALLOLES C/SANT LLORENC DESMUNTS,12-14 (VIC)
Timeline (BORME)
- 27/03/2018#4812996RevocacionesNombramientosExtinción
J F COMERC DE LA CARN SL. Revocaciones. ADM.UNICO: FONT PUIGFERRER JOAN. LIQUIDADOR: FONT PUIGFERRER JOAN. Nombramientos. LIQUIDADOR: FONT PUIGFERRER JOAN. Extinción. Datos registrales. T 37573 , F 103, S 8, H B 164714, I/A 10 (20.03.18).
- 04/09/2012#1881604RevocacionesNombramientosModificaciones estatutarias
J F COMERC DE LA CARN SL. Revocaciones. CONSEJERO: FONT PUIGFERRER JOAN. SECRETARIO: FONT PUIGFERRER JOAN. CONSEJERO: PALOMERA ORRIT MARIA TERESA. PRESIDENTE: PALOMERA ORRIT MARIA TERESA. CONSEJERO: ALCALA ZAMORA MANUEL. Nombramientos. ADM.UNICO: FON… - 21/10/2011#1422762RevocacionesNombramientosModificaciones estatutarias
J F COMERC DE LA CARN SL. Revocaciones. ADM.UNICO: PALOMERA ORRIT MARIA TERESA. Nombramientos. CONSEJERO: FONT PUIGFERRER JOAN. SECRETARIO: FONT PUIGFERRER JOAN. CONSEJERO: PALOMERA ORRIT MARIA TERESA. PRESIDENTE: PALOMERA ORRIT MARIA TERESA. CONSEJE… - 28/04/2011#1190302Modificaciones estatutarias
J F COMERC DE LA CARN SL. Modificaciones estatutarias. ART.29.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DEADMINISTRADOR. Datos registrales. T 30103 , F 144, S 8, H B 164714, I/A 7 (14.04.11).
- 18/02/2010#596006Cambio de domicilio social
J F COMERC DE LA CARN SL. Cambio de domicilio social. PG MALLOLES C/SANT LLORENC DESMUNTS,12-14 (VIC). Datos registrales. T 30103 , F 144, S 8, H B 164714, I/A 6 ( 9.02.10).
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.