MARISC CATALA SOCIEDAD LIMITADA
Hoja T22435· NIF B43645530
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Castells Murcia Marc
Legal information
Legal information for MARISC CATALA SOCIEDAD LIMITADA
Activity
MARISC CATALA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 11 filings for this company, from 6 April 2017 to 9 September 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Current
- Castells Murcia MarcSince 31/10/2018Administrador Único
Former
- Murcia Fito ChantalCeased on 02/09/2024Administrador Solidario
- Castells Gesti Jose RamonCeased on 31/10/2018Administrador Solidario
Authorised representatives
Current
- Castells Murcia HoganSince 31/10/2018Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/09/2024· Registered 02/09/2024· I/A 6
- NombramientosPublished 09/09/2024· Registered 02/09/2024· I/A 6
- Ampliación del objeto socialPublished 09/09/2024· Registered 02/09/2024· I/A 6
- Ceses/DimisionesPublished 16/11/2023· Registered 08/11/2023· I/A 5
- NombramientosPublished 16/11/2023· Registered 08/11/2023· I/A 5
- NombramientosPublished 13/11/2018· Registered 31/10/2018· I/A 4
- Ceses/DimisionesPublished 13/11/2018· Registered 31/10/2018· I/A 3
- NombramientosPublished 13/11/2018· Registered 31/10/2018· I/A 3
- Ceses/DimisionesPublished 06/04/2017· Registered 29/03/2017· I/A 2
- NombramientosPublished 06/04/2017· Registered 29/03/2017· I/A 2
- Ampliacion del objeto socialPublished 06/04/2017· Registered 29/03/2017· I/A 2
Changes
- 09/09/2024Ampliación del objeto social
4638.
- 06/04/2017Ampliación del objeto social
El comercio al por mayor y al por menor, la exportación e importación de toda clase de pescados, productos de la pesca y la acuicultura, crustáceos y mariscos de todas clases.-CNAE 4638.-
Timeline (BORME)
- 09/09/2024#8242885Ceses/DimisionesNombramientosAmpliación del objeto social
MARISC CATALA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CASTELLS MURCIA MARC;MURCIA FITO CHANTAL. Nombramientos. Adm. Unico: CASTELLS MURCIA MARC. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado… - 16/11/2023#7797147Ceses/DimisionesNombramientos
MARISC CATALA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MURCIA FITO CHANTAL. Nombramientos. Adm. Solid.: CASTELLS MURCIA MARC;MURCIA FITO CHANTAL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores soli… - 13/11/2018#5124540Nombramientos
MARISC CATALA SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: CASTELLS MURCIA MARC;CASTELLS MURCIA HOGAN. Datos registrales. T 1670 , F 210, S 8, H T 22435, I/A 4 (31.10.18).
- 13/11/2018#5124539Ceses/DimisionesNombramientos
MARISC CATALA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CASTELLS GESTI JOSE RAMON;MURCIA FITO CHANTAL. Nombramientos. Adm. Unico: MURCIA FITO CHANTAL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ… - 06/04/2017#4327474Ceses/DimisionesNombramientosAmpliacion del objeto social
MARISC CATALA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CASTELLS GESTI JOSE RAMON. Nombramientos. Adm. Solid.: CASTELLS GESTI JOSE RAMON;MURCIA FITO CHANTAL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administr…
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 mayor de carne y productos cárnicos — are listed together.