JAIME DOMENECH SA
Hoja B12469· NIF A58215807
- 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
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
- Campos Gonzalez AlfredoCeased on 17/10/2022Liquidador
Directors network map
Registered actos
- RevocacionesPublished 25/10/2022· Registered 17/10/2022· I/A 14
- NombramientosPublished 25/10/2022· Registered 17/10/2022· I/A 14
- ExtinciónPublished 25/10/2022· Registered 17/10/2022· I/A 14
- RevocacionesPublished 04/01/2019· Registered 24/12/2018· I/A 13
- NombramientosPublished 04/01/2019· Registered 24/12/2018· I/A 13
- Cambio de domicilio socialPublished 23/04/2014· Registered 11/04/2014· I/A 12
- Modificaciones estatutariasPublished 05/03/2013· Registered 21/02/2013· I/A 11
- RevocacionesPublished 10/05/2012· Registered 27/04/2012· I/A 10
- NombramientosPublished 10/05/2012· Registered 27/04/2012· I/A 10
Changes
- 25/10/2022Extinción
- 23/04/2014Cambio de domicilio social
AV CATALUNYA Num.72 P.4 PTA.3 (CERDANYOLA DEL VALLES)
- 05/03/2013Modificaciones estatutarias
Timeline (BORME)
- 25/10/2022#7210326RevocacionesNombramientosExtinción
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).
- 04/01/2019#10522469RevocacionesNombramientos
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).
- 23/04/2014#2776216Cambio 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).
- 05/03/2013#2158948Modificaciones 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).
- 10/05/2012#1717945RevocacionesNombramientos
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
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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.
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Filed annual accounts
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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.
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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 — Comercio al por mayor de carne y productos cárnicos — are listed together.