JAIME DOMENECH SA

Hoja B12469· NIF A58215807

Struck off · 25/10/2022Barcelona
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for JAIME DOMENECH SA

NIF
Hoja registral
IRUS1000333512549
Legal formSociedad Anónima (SA)
LocalityCerdanyola del Vallès
Register referenceTomo 37779 · Folio 202 · Hoja B12469
StatusLiquidada

Activity

JAIME DOMENECH SA is a Sociedad Anónima (SA) with its registered office in Cerdanyola del Vallès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 9 filings for this company, from 10 May 2012 to 25 October 2022, 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

Directors network map

2 nodes Person Company
JAIME DOMENECH SACampos Gonzalez AlfredoCampos Gonzalez Alfr…

Registered actos

  1. RevocacionesPublished 25/10/2022· Registered 17/10/2022· I/A 14
  2. NombramientosPublished 25/10/2022· Registered 17/10/2022· I/A 14
  3. ExtinciónPublished 25/10/2022· Registered 17/10/2022· I/A 14
  4. RevocacionesPublished 04/01/2019· Registered 24/12/2018· I/A 13
  5. NombramientosPublished 04/01/2019· Registered 24/12/2018· I/A 13
  6. Cambio de domicilio socialPublished 23/04/2014· Registered 11/04/2014· I/A 12
  7. Modificaciones estatutariasPublished 05/03/2013· Registered 21/02/2013· I/A 11
  8. RevocacionesPublished 10/05/2012· Registered 27/04/2012· I/A 10
  9. NombramientosPublished 10/05/2012· Registered 27/04/2012· I/A 10

Changes

  1. 25/10/2022Extinción
  2. 23/04/2014Cambio de domicilio social

    AV CATALUNYA Num.72 P.4 PTA.3 (CERDANYOLA DEL VALLES)

  3. 05/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 25/10/2022#7210326
    RevocacionesNombramientosExtinción
    JAIME DOMENECH SA. Revocaciones. ADM.UNICO: CAMPOS GONZALEZ ALFREDO. LIQUIDADOR: CAMPOS GONZALEZ ALFREDO. Nombramientos. LIQUIDADOR: CAMPOS GONZALEZ ALFREDO. Extinción. Datos registrales. T 37779 , F 202, S 8, H B 12469, I/A 14 (17.10.22).
  2. 04/01/2019#10522469
    RevocacionesNombramientos
    JAIME DOMENECH SA. Revocaciones. ADM.UNICO: CAMPOS GONZALEZ ALFREDO. Nombramientos. ADM.UNICO: CAMPOS GONZALEZ ALFREDO. Datos registrales. T 37779 , F 202, S 8, H B 12469, I/A 13 (24.12.18).
  3. 23/04/2014#2776216
    Cambio de domicilio social
    JAIME DOMENECH SA. Cambio de domicilio social. AV CATALUNYA Num.72 P.4 PTA.3 (CERDANYOLA DEL VALLES). Datos registrales. T 37779 , F 201, S 8, H B 12469, I/A 12 (11.04.14).
  4. 05/03/2013#2158948
    Modificaciones estatutarias
    JAIME DOMENECH SA. Modificaciones estatutarias. ADICION ART.24 BIS:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 37779 , F 201, S 8, H B 12469, I/A 11 (21.02.13).
  5. 10/05/2012#1717945
    RevocacionesNombramientos
    JAIME DOMENECH SA. Revocaciones. ADM.UNICO: CAMPOS GONZALEZ ALFREDO. Nombramientos. ADM.UNICO: CAMPOS GONZALEZ ALFREDO. Datos registrales. T 37779 , F 201, S 8, H B 12469, I/A 10 (27.04.12).

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 addressAV CATALUNYA Num.72 P.4 PTA.3 (CERDANYOLA DEL VALLES), Cerdanyola del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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