PERNILS GASCH SL
Hoja B179453· NIF B61572137
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 429 224,77 €
- Directors :
- Gasch Freixes Jaume, Navalon Sole Isabel Maria
Legal information
Legal information for PERNILS GASCH SL
Activity
PERNILS GASCH SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 5 filings for this company, from 14 September 2011 to 22 November 2024, across 4 distinct types of filing. Its registered share capital is 429 224,77 €.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Current
- Gasch Freixes JaumeSince 15/11/2024Administrador Solidario
- Navalon Sole Isabel MariaSince 15/11/2024Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 22/11/2024· Registered 15/11/2024· I/A 5
- NombramientosPublished 22/11/2024· Registered 15/11/2024· I/A 5
- Modificaciones estatutariasPublished 22/11/2024· Registered 15/11/2024· I/A 5
- Ampliación de capitalPublished 28/07/2023· Registered 20/07/2023· I/A 4
- Ampliación de capitalPublished 14/09/2011· Registered 02/09/2011· I/A 3
Changes
- 22/11/2024Modificaciones estatutarias
Capital · events
- 28/07/2023Ampliación de capitalResulting capital: 429 224,77 € (+149 994,57 €)
- 14/09/2011Ampliación de capitalResulting capital: 279 230,20 € (+159 989,40 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 22/11/2024#8357959RevocacionesNombramientosModificaciones estatutarias
PERNILS GASCH SL. Revocaciones. ADMINISTR.: GASCH FREIXES JAUME. Nombramientos. ADM.SOLIDAR.: GASCH FREIXES JAUME;NAVALON SOLE ISABEL MARIA. Modificaciones estatutarias. ADICION DEL ARTICULO DECIMOSEXTO BIS A LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTI… - 28/07/2023#7648954Ampliación de capital
PERNILS GASCH SL. Ampliación de capital. Capital: 149.994,57 Euros. Resultante Suscrito: 429.224,77 Euros. Datos registrales. T 30716 , F 11, S 8, H B 179453, I/A 4 (20.07.23).
- 14/09/2011#1375079Ampliación de capital
PERNILS GASCH SL. Ampliación de capital. Capital: 159.989,40 Euros. Resultante Suscrito: 279.230,20 Euros. Datos registrales. T 30716 , F 10, S 8, H B 179453, I/A 3 ( 2.09.11).
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.