MASIA TERO SA

Hoja L1902· NIF A25201989

VigenteLleida
Registered address :
Activity :
Procesado y conservación de carne
Legal form :
Sociedad Anónima (SA)
Director :
Cami Gibert Teofilo
Former name :
CARNICAS CAPELL SA

Legal information

Legal information for MASIA TERO SA

NIF
Hoja registral
IRUS1000082946662
Legal formSociedad Anónima (SA)
LocalityLes Borges Blanques
Phone
Register referenceTomo 104 · Folio 77 · Hoja L1902
Former names
CARNICAS CAPELL SA2009-06-23 → 2009-08-31
StatusVigente

Activity

MASIA TERO SA is a Sociedad Anónima (SA) with its registered office in Les Borges Blanques (Lleida, Cataluña). Its declared activity is “Procesado y conservación de carne” (CNAE 1011). The Spanish commercial register has published 14 filings for this company, from 23 June 2009 to 22 January 2025, across 7 distinct types of filing.

Economic activity (CNAE)

1011 · Procesado y conservación de carne

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 22/01/2025· Registered 14/01/2025· I/A 21
  2. ReeleccionesPublished 31/08/2022· Registered 23/08/2022· I/A 19
  3. Cambio de domicilio socialPublished 16/03/2021· Registered 05/03/2021· I/A 18
  4. ReeleccionesPublished 22/12/2020· Registered 03/12/2020· I/A 17
  5. ReeleccionesPublished 11/01/2019· Registered 28/12/2018· I/A 16
  6. NombramientosPublished 03/02/2017· Registered 25/01/2017· I/A 15
  7. ReeleccionesPublished 04/03/2015· Registered 25/02/2015· I/A 14
  8. Cambio de denominación socialPublished 31/08/2009· Registered 20/08/2009· I/A 13
  9. RevocacionesPublished 29/06/2009· Registered 17/06/2009· I/A 12
  10. Ceses/DimisionesPublished 29/06/2009· Registered 17/06/2009· I/A 11
  11. NombramientosPublished 29/06/2009· Registered 17/06/2009· I/A 11
  12. Modificaciones estatutariasPublished 29/06/2009· Registered 17/06/2009· I/A 11
  13. Ceses/DimisionesPublished 23/06/2009· Registered 10/07/2007· I/A 9
  14. NombramientosPublished 23/06/2009· Registered 10/07/2007· I/A 9

Changes

  1. 16/03/2021Cambio de domicilio social

    POLIG INDUSTRIAL LES VERDUNES, PARCELA 34-35 (BORGES BLANQUES (LES))

  2. 04/03/2015Cambio de denominación social

    CARNICAS CAPELL SA→MASIA TERO SA

  3. 29/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 22/01/2025#8447367
    Nombramientos
    MASIA TERO SA. Nombramientos. Auditor: ILERAUDI SL. Datos registrales. S 8 , H L 1902, I/A 21 (14.01.25).
  2. 31/08/2022#7142402
    Reelecciones
    MASIA TERO SA. Reelecciones. Auditor: ILERAUDI SL. Datos registrales. T 104 , F 77, S 8, H L 1902, I/A 19 (23.08.22).
  3. 16/03/2021#6309973
    Cambio de domicilio social
    MASIA TERO SA. Cambio de domicilio social. POLIG INDUSTRIAL LES VERDUNES, PARCELA 34-35 (BORGES BLANQUES (LES)). Datos registrales. T 104 , F 77, S 8, H L 1902, I/A 18 ( 5.03.21).
  4. 22/12/2020#6178631
    Reelecciones
    MASIA TERO SA. Reelecciones. Adm. Unico: CAMI GIBERT TEOFILO. Datos registrales. T 104 , F 77, S 8, H L 1902, I/A 17 ( 3.12.20).
  5. 11/01/2019#10528901
    Reelecciones
    MASIA TERO SA. Reelecciones. Auditor: ILERAUDI SL. Datos registrales. T 104 , F 77, S 8, H L 1902, I/A 16 (28.12.18).
  6. 03/02/2017#4228258
    Nombramientos
    MASIA TERO SA. Nombramientos. Auditor: ILERAUDI SL. Datos registrales. T 104 , F 76, S 8, H L 1902, I/A 15 (25.01.17).
  7. 04/03/2015#3220577
    Reelecciones
    MASIA TERO SA. Reelecciones. Adm. Unico: CAMI GIBERT TEOFILO. Datos registrales. T 104 , F 76, S 8, H L 1902, I/A 14 (25.02.15).
  8. 31/08/2009#367366

    Company name: CARNICAS CAPELL SA

    Cambio de denominación social
    CARNICAS CAPELL SA. Cambio de denominación social. MASIA TERO SA. Datos registrales. T 104 , F 76, S 8, H L 1902, I/A 13 (20.08.09).
  9. 29/06/2009#281545

    Company name: CARNICAS CAPELL SA

    Revocaciones
    CARNICAS CAPELL SA. Revocaciones. Apoderado: CAPELL SERRA MIGUEL. Apo.Manc.: CAPELL SERRA ANTONIO;CAPELL SERRA MIGUEL. Datos registrales. T 104 , F 76, S 8, H L 1902, I/A 12 (17.06.09).
  10. 29/06/2009#281544

    Company name: CARNICAS CAPELL SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARNICAS CAPELL SA. Ceses/Dimisiones. Consejero: SERRA SEBE MARIA;CAPELL BRUFAU JOSE. Presidente: CAPELL BRUFAU JOSE. Con.Delegado: CAPELL BRUFAU JOSE. Consejero: CAPELL SERRA ANTONIO. Secretario: CAPELL SERRA ANTONIO. Consejero: CAPELL SERRA MIGUEL.…
  11. 23/06/2009#272865

    Company name: CARNICAS CAPELL SA

    Ceses/DimisionesNombramientos
    CARNICAS CAPELL SA. Ceses/Dimisiones. Secretario: SERRA SEBE MARIA. Nombramientos. Secretario: CAPELL SERRA ANTONIO. Fe de erratas: En el Boletín 142/2007 y con la ref. 0392779, se publicaron los actos correspondientes a la inscripción 9 de la socied…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL LES VERDUNES, PARCELA 34-35 (BORGES BLANQUES (LES)), Les Borges Blanques, Lleida
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 — Procesado y conservación de carne — are listed together.

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