L'ORELLUT DE LINEA SL
Hoja GI32139· NIF B17749763
- Registered address :
- Activity :
- Procesado y conservación de carne
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for L'ORELLUT DE LINEA SL
Activity
L'ORELLUT DE LINEA SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Procesado y conservación de carne” (CNAE 1011). The Spanish commercial register has published 16 filings for this company, from 26 October 2012 to 21 November 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
1011 · Procesado y conservación de carne
Directors and representatives
Directors
Former
- SOFICAL SASCeased on 15/11/2022Administrador Único
- Ricardo Riu SanchezCeased on 03/08/2021Director
- Jacques Alain LogieCeased on 02/10/2020Consejero
- Marc Francois Joseph CauhopeCeased on 09/05/2014Consejero
- Ceased on 09/05/2014
- Georges Philippe Lucien BoixoCeased on 17/10/2012Consejero
- Eric Jean Marcel DomergeCeased on 03/08/2021Secretario
Authorised representatives
Former
- Isabel Roura RibasCeased on 17/10/2012Apoderado Solidario
Directors network map
Cap table · shareholdings
- SOFICAL SAS100 %
Legal entity · since 16/02/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SOFICAL SAS100 %
Legal entity · since 16/02/2018
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- DisoluciónPublished 21/11/2022· Registered 15/11/2022· I/A 13
- ExtinciónPublished 21/11/2022· Registered 15/11/2022· I/A 13
- Ceses/DimisionesPublished 10/08/2021· Registered 03/08/2021· I/A 12
- NombramientosPublished 10/08/2021· Registered 03/08/2021· I/A 12
- Ceses/DimisionesPublished 20/05/2021· Registered 13/05/2021· I/A 11
- NombramientosPublished 20/05/2021· Registered 13/05/2021· I/A 11
- Ceses/DimisionesPublished 09/10/2020· Registered 02/10/2020· I/A 10
- NombramientosPublished 09/10/2020· Registered 02/10/2020· I/A 10
- ReeleccionesPublished 16/02/2018· Registered 08/02/2018· I/A 9
- Declaración de unipersonalidadPublished 16/02/2018· Registered 08/02/2018· I/A 8
- Ceses/DimisionesPublished 19/05/2014· Registered 09/05/2014· I/A 7
- NombramientosPublished 19/05/2014· Registered 09/05/2014· I/A 7
- Ceses/DimisionesPublished 26/10/2012· Registered 17/10/2012· I/A 6
- RevocacionesPublished 26/10/2012· Registered 17/10/2012· I/A 6
- NombramientosPublished 26/10/2012· Registered 17/10/2012· I/A 6
Changes
- 21/11/2022Disolución
- 21/11/2022Extinción
- 16/02/2018Declaración de unipersonalidad
SOFICAL SAS
Timeline (BORME)
- 21/11/2022#7251928DisoluciónExtinción
L'ORELLUT DE LINEA SL. Disolución. Fusion. Extinción. Datos registrales. T 1948 , F 155, S 8, H GI 32139, I/A 13 (15.11.22).
- 16/08/2021#6570159
L'ORELLUT DE LINEA SL. Fe de erratas: En el BORME nº 207 de 26/10/2012 aparece la inscripción 6ª de la sociedad "L'ORELLUT DE LINEA SL", en la que por error se omitió cesar al Presidente y Consejero-Delegado don GEORGES PHILIPPE LUCIEN BOIXO. Datos r… - 10/08/2021#6562795Ceses/DimisionesNombramientos
L'ORELLUT DE LINEA SL. Ceses/Dimisiones. Consejero: RICARDO RIU SANCHEZ. Presidente: RICARDO RIU SANCHEZ. Consejero: ERIC JEAN MARCEL DOMERGE;SOFICAL SAS. Secretario: ERIC JEAN MARCEL DOMERGE. Nombramientos. Adm. Unico: SOFICAL SAS. Otros conceptos: … - 20/05/2021#6427653Ceses/DimisionesNombramientos
L'ORELLUT DE LINEA SL. Ceses/Dimisiones. Con.Delegado: RICARDO RIU SANCHEZ. Nombramientos. Director: RICARDO RIU SANCHEZ. Datos registrales. T 1948 , F 154, S 8, H GI 32139, I/A 11 (13.05.21).
- 09/10/2020#6067504Ceses/DimisionesNombramientos
L'ORELLUT DE LINEA SL. Ceses/Dimisiones. Consejero: JACQUES ALAIN LOGIE. Secretario: JACQUES ALAIN LOGIE. Nombramientos. Consejero: SOFICAL SAS. Secretario: ERIC JEAN MARCEL DOMERGE. Datos registrales. T 1948 , F 154, S 8, H GI 32139, I/A 10 ( 2.10.2… - 16/02/2018#4751495Reelecciones
L'ORELLUT DE LINEA SL. Reelecciones. Consejero: RICARDO RIU SANCHEZ. Presidente: RICARDO RIU SANCHEZ. Con.Delegado: RICARDO RIU SANCHEZ. Consejero: ERIC JEAN MARCEL DOMERGE;JACQUES ALAIN LOGIE. Secretario: JACQUES ALAIN LOGIE. Datos registrales. T 19… - 16/02/2018#4751494Declaración de unipersonalidad
L'ORELLUT DE LINEA SL. Declaración de unipersonalidad. Socio único: SOFICAL SAS. Datos registrales. T 1948 , F 154, S 8, H GI 32139, I/A 8 ( 8.02.18).
- 19/05/2014#2807768Ceses/DimisionesNombramientos
L'ORELLUT DE LINEA SL. Ceses/Dimisiones. Consejero: BERNARD GUILLAUME MICHEL JACQUES GUIDEZ;MARC FRANCOIS JOSEPH CAUHOPE. Secretario: BERNARD GUILLAUME MICHEL JACQUES GUIDEZ. Nombramientos. Consejero: ERIC JEAN MARCEL DOMERGE;JACQUES ALAIN LOGIE. Sec… - 26/10/2012#1954548Ceses/DimisionesRevocacionesNombramientos
L'ORELLUT DE LINEA SL. Ceses/Dimisiones. Consejero: GEORGES PHILIPPE LUCIEN BOIXO. Revocaciones. Apo.Sol.: ISABEL ROURA RIBAS. Nombramientos. Presidente: RICARDO RIU SANCHEZ. Con.Delegado: RICARDO RIU SANCHEZ. Datos registrales. T 1948 , F 153, S 8, …
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.
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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 — Procesado y conservación de carne — are listed together.