NUTRICIO CATALANA SL
Hoja L271· NIF B25228115
- Registered address :
- Activity :
- Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cortes Salue Jaume
Legal information
Legal information for NUTRICIO CATALANA SL
Activity
NUTRICIO CATALANA SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). The Spanish commercial register has published 10 filings for this company, from 13 December 2010 to 8 February 2022, across 5 distinct types of filing.
Economic activity (CNAE)
4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Directors and representatives
Directors
Current
- Cortes Salue JaumeSince 24/01/2022Administrador Único
Former
- Pane Queralt CarmenCeased on 24/01/2022Administrador Único
- CORTES INVERGESTIO SLCeased on 30/11/2010Administrador Único
Authorised representatives
Current
- Sanahuja Solsona MiriamSince 17/06/2021Apoderado
Former
- Fabregat Costa CarmenCeased on 17/09/2015Apoderado
Directors network map
Cap table · shareholdings
- Cortes Genesca Josep100 %
Individual · since 22/12/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cortes Genesca Josep100 %
Individual · ultimate beneficial owner · since 22/12/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/02/2022· Registered 24/01/2022· I/A 17
- NombramientosPublished 08/02/2022· Registered 24/01/2022· I/A 17
- NombramientosPublished 29/06/2021· Registered 17/06/2021· I/A 16
- Declaración de unipersonalidadPublished 22/12/2020· Registered 09/12/2020· I/A 15
- RevocacionesPublished 24/09/2015· Registered 17/09/2015· I/A 14
- Cambio de domicilio socialPublished 09/02/2012· Registered 30/01/2012· I/A 13
- NombramientosPublished 13/12/2010· Registered 30/11/2010· I/A 12
- Ceses/DimisionesPublished 13/12/2010· Registered 30/11/2010· I/A 11
- NombramientosPublished 13/12/2010· Registered 30/11/2010· I/A 11
- Declaración de unipersonalidadPublished 13/12/2010· Registered 30/11/2010· I/A 10
Changes
- 22/12/2020Declaración de unipersonalidad
CORTES GENESCA JOSEP
- 09/02/2012Cambio de domicilio social
AVDA DE VALENCIA 32 OFICINA 4 (LLEIDA)
- 13/12/2010Declaración de unipersonalidad
CORTES INVERGESTIO SL
Timeline (BORME)
- 08/02/2022#6800835Ceses/DimisionesNombramientos
NUTRICIO CATALANA SL. Ceses/Dimisiones. Adm. Unico: PANE QUERALT CARMEN. Nombramientos. Adm. Unico: CORTES SALUE JAUME. Datos registrales. T 540 , F 222, S 8, H L 271, I/A 17 (24.01.22).
- 29/06/2021#6501345Nombramientos
NUTRICIO CATALANA SL. Nombramientos. Apoderado: SANAHUJA SOLSONA MIRIAM. Datos registrales. T 540 , F 222, S 8, H L 271, I/A 16 (17.06.21).
- 22/12/2020#6178707Declaración de unipersonalidad
NUTRICIO CATALANA SL. Declaración de unipersonalidad. Socio único: CORTES GENESCA JOSEP. Datos registrales. T 540 , F 221, S 8, H L 271, I/A 15 ( 9.12.20).
- 24/09/2015#3512606Revocaciones
NUTRICIO CATALANA SL. Revocaciones. Apoderado: FABREGAT COSTA CARMEN. Datos registrales. T 540 , F 221, S 8, H L 271, I/A 14 (17.09.15).
- 09/02/2012#1583662Cambio de domicilio social
NUTRICIO CATALANA SL. Cambio de domicilio social. AVDA DE VALENCIA 32 OFICINA 4 (LLEIDA). Datos registrales. T 540 , F 221, S 8, H L 271, I/A 13 (30.01.12).
- 13/12/2010#981910Nombramientos
NUTRICIO CATALANA SL. Nombramientos. Apoderado: CORTES GENESCA JOSEP. Datos registrales. T 540 , F 218, S 8, H L 271, I/A 12 (30.11.10).
- 13/12/2010#981909Ceses/DimisionesNombramientos
NUTRICIO CATALANA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CORTES INVERGESTIO SL. Nombramientos. Adm. Unico: PANE QUERALT CARMEN. Datos registrales. T 540 , F 218, S 8, H L 271, I/A 11 (30.11.10).
- 13/12/2010#981908Declaración de unipersonalidad
NUTRICIO CATALANA SL. Declaración de unipersonalidad. Socio único: CORTES INVERGESTIO SL. Datos registrales. T 540 , F 218, S 8, H L 271, I/A 10 (30.11.10).
Official documents
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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
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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
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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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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.