MONSERRAT ALMAZAN SL
Hoja B358374· NIF B64677966
- Registered address :
- Activity :
- Procesado y conservación de carne
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Montserrat Del Arco David
Legal information
Legal information for MONSERRAT ALMAZAN SL
Activity
MONSERRAT ALMAZAN SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Procesado y conservación de carne” (CNAE 1011). The Spanish commercial register has published 5 filings for this company, from 10 December 2021 to 26 January 2026, across 4 distinct types of filing.
Economic activity (CNAE)
1011 · Procesado y conservación de carne
Corporate purpose
LA COMPRAVENTA AL MAYOR Y POR MENOR Y LA EXPORTACION E IMPORTACION DE TODA CLASE DE PRODUCTOS DE ALIMENTACION, ASI COMO LA ELABORACION DE TODA CLASE DE PLATOS PREPARADOS. EL CORTE Y ENVASADO DE TODA CLASE DE PRODUCTOS DE ...
Directors and representatives
Directors
Current
- Montserrat Del Arco DavidSince 19/01/2026Administrador Único
Former
- Almazan Nicolau MiriamCeased on 19/01/2026Administrador Solidario
Auditors
Current
- CROWE AUDITORES ESPAÑA SLPSince 28/05/2025Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 26/01/2026· Registered 19/01/2026· I/A 5
- NombramientosPublished 26/01/2026· Registered 19/01/2026· I/A 5
- NombramientosPublished 03/06/2025· Registered 28/05/2025· I/A 4
- Cambio de objeto socialPublished 13/11/2023· Registered 03/11/2023· I/A 3
- Modificaciones estatutariasPublished 10/12/2021· Registered 01/12/2021· I/A 2
Changes
- 13/11/2023Cambio de objeto social
LA COMPRAVENTA AL MAYOR Y POR MENOR Y LA EXPORTACION E IMPORTACION DE TODA CLASE DE PRODUCTOS DE ALIMENTACION, ASI COMO LA ELABORACION DE TODA CLASE DE PLATOS PREPARADOS. EL CORTE Y ENVASADO DE TODA CLASE DE PRODUCTOS DE ...
- 10/12/2021Modificaciones estatutarias
Timeline (BORME)
- 26/01/2026#9032053RevocacionesNombramientos
MONSERRAT ALMAZAN SL. Revocaciones. ADM.SOLIDAR.: MONTSERRAT DEL ARCO DAVID;ALMAZAN NICOLAU MIRIAM. Nombramientos. ADM.UNICO: MONTSERRAT DEL ARCO DAVID. Datos registrales. S 8 , H B 358374, I/A 5 (19.01.26).
- 03/06/2025#8664865Nombramientos
MONSERRAT ALMAZAN SL. Nombramientos. AUDIT.CUENT.: CROWE AUDITORES ESPAÑA SLP. Datos registrales. S 8 , H B 358374, I/A 4 (28.05.25).
- 13/11/2023#7787105Cambio de objeto social
MONSERRAT ALMAZAN SL. Cambio de objeto social. LA COMPRAVENTA AL MAYOR Y POR MENOR Y LA EXPORTACION E IMPORTACION DE TODA CLASE DE PRODUCTOS DE ALIMENTACION, ASI COMO LA ELABORACION DE TODA CLASE DE PLATOS PREPARADOS. EL CORTE Y ENVASADO DE TODA CLAS… - 10/12/2021#6718053Modificaciones estatutarias
MONSERRAT ALMAZAN SL. Modificaciones estatutarias. ART.15.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39962 , F 91, S 8, H B 358374, I/A 2 ( 1.12.21).
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 — Procesado y conservación de carne — are listed together.