OSVACA'S MEAT SL
Hoja B174191· NIF B61600284
- Registered address :
- Activity :
- Explotación de otro ganado bovino y búfalos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- COMPANYIA MIRYLAN SL, CARNES TONIJUAN SA, CARNSALAS SL, Boixeda Molist Pere, Iglesias Vila Jose, Ylla Junyent Rafael
Legal information
Legal information for OSVACA'S MEAT SL
Activity
OSVACA'S MEAT SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Explotación de otro ganado bovino y búfalos” (CNAE 0142). The Spanish commercial register has published 6 filings for this company, from 21 April 2022 to 28 February 2024, across 2 distinct types of filing.
Economic activity (CNAE)
0142 · Explotación de otro ganado bovino y búfalos
Directors and representatives
Directors
Current
- COMPANYIA MIRYLAN SLSince 30/01/2023Administrador Solidario
- CARNES TONIJUAN SASince 30/01/2023Administrador Solidario
- CARNSALAS SLSince 30/01/2023Administrador Solidario
- Boixeda Molist PereConsejero
- Iglesias Vila JoseConsejero
- Ylla Junyent RafaelSince 12/04/2022Administrador SolidarioConsejero
Former
- Iglesias Vila JosepCeased on 30/01/2023Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 28/02/2024· Registered 20/02/2024· I/A 6
- NombramientosPublished 28/02/2024· Registered 20/02/2024· I/A 6
- RevocacionesPublished 07/02/2023· Registered 30/01/2023· I/A 5
- NombramientosPublished 07/02/2023· Registered 30/01/2023· I/A 5
- RevocacionesPublished 21/04/2022· Registered 12/04/2022· I/A 4
- NombramientosPublished 21/04/2022· Registered 12/04/2022· I/A 4
Timeline (BORME)
- 28/02/2024#7957162RevocacionesNombramientos
OSVACA'S MEAT SL. Revocaciones. REPR.143 RRM: MATIAS SALAS XAVIER. Nombramientos. REPR.143 RRM: MATIAS TURRO SERGI. Datos registrales. T 30557 , F 99, S 8, H B 174191, I/A 6 (20.02.24).
- 07/02/2023#7373153RevocacionesNombramientos
OSVACA'S MEAT SL. Revocaciones. ADM.SOLIDAR.: YLLA JUNYENT RAFAEL;IGLESIAS VILA JOSEP. Nombramientos. ADM.SOLIDAR.: COMPANYIA MIRYLAN SL. REPR.143 RRM: YLLA JUNYENT RAFAEL. ADM.SOLIDAR.: CARNES TONIJUAN SA. REPR.143 RRM: TONIJUAN PUJOL VICENTE. ADM.S… - 21/04/2022#6923291RevocacionesNombramientos
OSVACA'S MEAT SL. Revocaciones. CONSEJERO: BOIXEDA MOLIST PERE. CONS. DELEG.: BOIXEDA MOLIST PERE. CONSEJERO: IGLESIAS VILA JOSE. PRESIDENTE: IGLESIAS VILA JOSE. CONS. DELEG.: IGLESIAS VILA JOSE. CONSEJERO: YLLA JUNYENT RAFAEL. SECRETARIO: YLLA JUNYE…
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
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Contact details
Prospect
Spanish companies in the same line of business — Explotación de otro ganado bovino y búfalos — are listed together.