MARCEL MUÑOZ SA

Hoja B28485· NIF A58323734

VigenteBarcelona
Registered address :
Activity :
Elaboración de productos cárnicos y de volatería
Legal form :
Sociedad Anónima (SA)
Directors :
Muñoz Ureña Guillem, Muñoz Ureña Marcel

Legal information

Legal information for MARCEL MUÑOZ SA

NIF
Hoja registral
IRUS1000315795685
Legal formSociedad Anónima (SA)
LocalityTaradell
Phone
Register referenceTomo 43484 · Folio 141 · Hoja B28485
StatusVigente

Activity

MARCEL MUÑOZ SA is a Sociedad Anónima (SA) with its registered office in Taradell (Barcelona, Cataluña). Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). The Spanish commercial register has published 11 filings for this company, from 19 January 2010 to 5 April 2021, across 3 distinct types of filing.

Economic activity (CNAE)

1013 · Elaboración de productos cárnicos y de volatería

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
MARCEL MUÑOZ SAMuñoz Ureña GuillemMuñoz Ureña GuillemMuñoz Ureña MarcelMuñoz Ureña MarcelPAULUS2017 SLPAULUS2017 SL

Registered actos

  1. RevocacionesPublished 05/04/2021· Registered 25/03/2021· I/A 15
  2. NombramientosPublished 05/04/2021· Registered 25/03/2021· I/A 15
  3. Modificaciones estatutariasPublished 05/04/2021· Registered 25/03/2021· I/A 15
  4. NombramientosPublished 24/12/2019· Registered 16/12/2019· I/A 14
  5. NombramientosPublished 22/09/2016· Registered 14/09/2016· I/A 13
  6. NombramientosPublished 23/01/2014· Registered 15/01/2014· I/A 12
  7. Modificaciones estatutariasPublished 23/01/2014· Registered 15/01/2014· I/A 12
  8. NombramientosPublished 21/12/2012· Registered 11/12/2012· I/A 11
  9. NombramientosPublished 30/09/2011· Registered 21/09/2011· I/A 10
  10. Modificaciones estatutariasPublished 30/09/2011· Registered 21/09/2011· I/A 10
  11. NombramientosPublished 19/01/2010· Registered 08/01/2010· I/A 9

Changes

  1. 05/04/2021Modificaciones estatutarias
  2. 23/01/2014Modificaciones estatutarias
  3. 30/09/2011Modificaciones estatutarias

Timeline (BORME)

  1. 05/04/2021#6338228
    RevocacionesNombramientosModificaciones estatutarias
    MARCEL MUÑOZ SA. Revocaciones. ADM.UNICO: MUÑOZ ESTRAGUES MARCEL. Nombramientos. ADM.SOLIDAR.: MUÑOZ UREÑA MARCEL;MUÑOZ UREÑA GUILLEM. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 8 Y 10 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA DEL ORGANO …
  2. 24/12/2019#5723495
    Nombramientos
    MARCEL MUÑOZ SA. Nombramientos. ADM.UNICO: MUÑOZ ESTRAGUES MARCEL. Datos registrales. T 43484 , F 141, S 8, H B 28485, I/A 14 (16.12.19).
  3. 22/09/2016#4032719
    Nombramientos
    MARCEL MUÑOZ SA. Nombramientos. AUDIT.CUENT.: SOLA GALAN PERE. Datos registrales. T 43484 , F 141, S 8, H B 28485, I/A 13 (14.09.16).
  4. 23/01/2014#2630854
    NombramientosModificaciones estatutarias
    MARCEL MUÑOZ SA. Nombramientos. ADM.UNICO: MUÑOZ ESTRAGUES MARCEL. Modificaciones estatutarias. ART.10: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43484 , F 141, S 8, H B 28485, I/A 12 (15.01.14).
  5. 21/12/2012#2047051
    Nombramientos
    MARCEL MUÑOZ SA. Nombramientos. AUDIT.CUENT.: SOLA GALAN PERE. Datos registrales. T 8252 , F 13, S 8, H B 28485, I/A 11 (11.12.12).
  6. 30/09/2011#1395655
    NombramientosModificaciones estatutarias
    MARCEL MUÑOZ SA. Nombramientos. ADM.UNICO: MUÑOZ ESTRAGUES MARCEL. Modificaciones estatutarias. ART.10:MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 8252 , F 13, S 8, H B 28485, I/A 10 (21.09.11).
  7. 19/01/2010#543484
    Nombramientos
    MARCEL MUÑOZ SA. Nombramientos. AUDIT.CUENT.: SOLA GALAN PERE. Datos registrales. T 8252 , F 13, S 8, H B 28485, I/A 9 ( 8.01.10).

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.

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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.

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ARBUCIES, 19-21, BARCELONA, TARADELL
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 — Elaboración de productos cárnicos y de volatería — are listed together.

Prospect this sectorAll companies in this sector