JAMONES ARTESAN 2002 SL
Hoja B242730· NIF B62776505
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Farra Porcel Gerard, Farra Porcel Nuria, Porcel Marruecos Francisca
Legal information
Legal information for JAMONES ARTESAN 2002 SL
Activity
JAMONES ARTESAN 2002 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 6 filings for this company, from 15 January 2016 to 9 February 2026, across 3 distinct types of filing.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Farra Porcel GerardSince 13/01/2020Administrador Solidario
- Farra Porcel NuriaSince 13/01/2020Administrador Solidario
- Porcel Marruecos FranciscaAdministrador Solidario
Former
- Farra Pardo FernandoCeased on 21/01/2020ADMINISTR.Administrador
Directors network map
Registered actos
- Modificaciones estatutariasPublished 09/02/2026· Registered 02/02/2026· I/A 8
- Modificaciones estatutariasPublished 22/05/2024· Registered 15/05/2024· I/A 6
- RevocacionesPublished 21/01/2020· Registered 13/01/2020· I/A 5
- NombramientosPublished 21/01/2020· Registered 13/01/2020· I/A 5
- Modificaciones estatutariasPublished 15/01/2016· Registered 07/01/2016· I/A 4
Changes
- 09/02/2026Modificaciones estatutarias
- 22/05/2024Modificaciones estatutarias
- 15/01/2016Modificaciones estatutarias
Timeline (BORME)
- 09/02/2026#9059438Modificaciones estatutarias
JAMONES ARTESAN 2002 SL. Modificaciones estatutarias. ARTICULO 15.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 242730, I/A 8 ( 2.02.26).
- 09/02/2026#9059437
JAMONES ARTESAN 2002 SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: GRUPO FARRA & PORCEL S.L. Datos registrales. S 8 , H B 242730, I/A 7 ( 2.02.26).
- 22/05/2024#8087312Modificaciones estatutarias
JAMONES ARTESAN 2002 SL. Modificaciones estatutarias. ARTICULO 15.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 242730, I/A 6 (15.05.24).
- 21/01/2020#5748607RevocacionesNombramientos
JAMONES ARTESAN 2002 SL. Revocaciones. ADMINISTR.: FARRA PARDO FERNANDO. Nombramientos. ADM.SOLIDAR.: FARRA PORCEL GERARD;FARRA PORCEL NURIA. Datos registrales. T 34316 , F 41, S 8, H B 242730, I/A 5 (13.01.20).
- 15/01/2016#3662717Modificaciones estatutarias
JAMONES ARTESAN 2002 SL. Modificaciones estatutarias. ARTICULO 15: RETRIBUCION DE LOS ADMINISTRADORES. Datos registrales. T 34316 , F 41, S 8, H B 242730, I/A 4 ( 7.01.16).
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
Prospect
Spanish companies in the same line of business — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.