PEIXOS ELS BOMBA SA

Hoja GI7753· NIF A17228826

VigenteGirona
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Anónima (SA)
Director :
Carles Font Viader

Legal information

Legal information for PEIXOS ELS BOMBA SA

NIF
Hoja registral
IRUS1000206934564
Legal formSociedad Anónima (SA)
LocalityPalamós
Phone
Register referenceTomo 399 · Folio 10 · Hoja GI7753
StatusVigente

Activity

PEIXOS ELS BOMBA SA is a Sociedad Anónima (SA) with its registered office in Palamós (Girona, 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 26 October 2010 to 12 September 2019, across 4 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PEIXOS ELS BOMBA SACarles Font ViaderCarles Font Viader

Registered actos

  1. Ceses/DimisionesPublished 12/09/2019· Registered 05/09/2019· I/A 12
  2. NombramientosPublished 12/09/2019· Registered 05/09/2019· I/A 12
  3. Modificaciones estatutariasPublished 12/09/2019· Registered 05/09/2019· I/A 12
  4. Ceses/DimisionesPublished 22/05/2013· Registered 10/05/2013· I/A 11
  5. NombramientosPublished 22/05/2013· Registered 10/05/2013· I/A 11
  6. Modificaciones estatutariasPublished 22/05/2013· Registered 10/05/2013· I/A 11
  7. NombramientosPublished 26/10/2010· Registered 15/10/2010· I/A 10
  8. RevocacionesPublished 26/10/2010· Registered 15/10/2010· I/A 9
  9. Ceses/DimisionesPublished 26/10/2010· Registered 15/10/2010· I/A 8
  10. NombramientosPublished 26/10/2010· Registered 15/10/2010· I/A 8
  11. Modificaciones estatutariasPublished 26/10/2010· Registered 15/10/2010· I/A 8

Changes

  1. 12/09/2019Modificaciones estatutarias
  2. 22/05/2013Modificaciones estatutarias
  3. 26/10/2010Modificaciones estatutarias

Timeline (BORME)

  1. 12/09/2019#5578136
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PEIXOS ELS BOMBA SA. Ceses/Dimisiones. Adm. Solid.: MARCELINA VIADER FIGUERAS;CARLES FONT VIADER. Nombramientos. Adm. Unico: CARLES FONT VIADER. Modificaciones estatutarias. Modificado el Artículo 29º de los Estatutos Sociales en cuanto que la socied…
  2. 22/05/2013#2283943
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PEIXOS ELS BOMBA SA. Ceses/Dimisiones. Adm. Unico: MARCELINA VIADER FIGUERAS. Nombramientos. Adm. Solid.: MARCELINA VIADER FIGUERAS;CARLES FONT VIADER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administra…
  3. 26/10/2010#921257
    Nombramientos
    PEIXOS ELS BOMBA SA. Nombramientos. Apoderado: CARLOS FONT VIADER. Datos registrales. T 399 , F 7, S 8, H GI 7753, I/A 10 (15.10.10).
  4. 26/10/2010#921256
    Revocaciones
    PEIXOS ELS BOMBA SA. Revocaciones. Apoderado: PERE FONT OLIVERAS. Datos registrales. T 399 , F 7, S 8, H GI 7753, I/A 9 (15.10.10).
  5. 26/10/2010#921255
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PEIXOS ELS BOMBA SA. Ceses/Dimisiones. Adm. Solid.: JOSE FONT SALOMO;TERESA OLIVERAS FIGUERAS. Nombramientos. Adm. Unico: MARCELINA VIADER FIGUERAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PEDRO 73 (PALAMOS), Palamós, Girona
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector