PERNILS I EMBOTITS GIRBAU SL

Hoja B88613· NIF B60280849

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
16 800,00 €
Directors :
Girbau Aguilar Diego Jose, Salazar Fernandez Pedro
Former name :
PRODUCTES TONENCS SL

Legal information

Legal information for PERNILS I EMBOTITS GIRBAU SL

NIF
Hoja registral
IRUS1000334908250
Legal formSociedad Limitada (SL)
Share capital16 800,00 €
LocalityTona
Register referenceTomo 25452 · Folio 130 · Hoja B88613
Former names
PRODUCTES TONENCS SL2009-03-12 → 2017-03-29
StatusVigente

Activity

PERNILS I EMBOTITS GIRBAU SL is a Sociedad Limitada (SL) with its registered office in Tona (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 9 filings for this company, from 12 March 2009 to 23 October 2024, across 7 distinct types of filing. Its registered share capital is 16 800,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

(CNAE 4632). LAS ACTIVIDADES DE ELABORACION Y COMPRAVENTA, POR CUALQUIER MEDIO O SOPORTE, DE PRODUCTOS CARNICOS, EMBUTIDOS COCIDOS Y CURADOS, ASI COMO TODO TIPO DE ALIMENTOS PRECOCINADOS Y COCINADOS Y SU COMERCIALIZACION...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PERNILS I EMBOTITS GI…Girbau Aguilar Diego JoseGirbau Aguilar Diego…

Registered actos

  1. Cambio de domicilio socialPublished 23/10/2024· Registered 16/10/2024· I/A 16
  2. RevocacionesPublished 29/03/2017· Registered 22/03/2017· I/A 15
  3. NombramientosPublished 29/03/2017· Registered 22/03/2017· I/A 15
  4. Reducción de capitalPublished 29/03/2017· Registered 22/03/2017· I/A 15
  5. Ampliación de capitalPublished 29/03/2017· Registered 22/03/2017· I/A 15
  6. Cambio de denominación socialPublished 29/03/2017· Registered 22/03/2017· I/A 15
  7. Cambio de objeto socialPublished 29/03/2017· Registered 22/03/2017· I/A 15
  8. RevocacionesPublished 12/03/2009· Registered 02/03/2009· I/A 14
  9. NombramientosPublished 12/03/2009· Registered 02/03/2009· I/A 14

Changes

  1. 23/10/2024Cambio de denominación social

    PRODUCTES TONENCS SL→PERNILS I EMBOTITS GIRBAU SL

  2. 23/10/2024Cambio de domicilio social

    CL FONTORDERA Num.13 P.BJ (TONA)

  3. 29/03/2017Cambio de objeto social

    (CNAE 4632). LAS ACTIVIDADES DE ELABORACION Y COMPRAVENTA, POR CUALQUIER MEDIO O SOPORTE, DE PRODUCTOS CARNICOS, EMBUTIDOS COCIDOS Y CURADOS, ASI COMO TODO TIPO DE ALIMENTOS PRECOCINADOS Y COCINADOS Y SU COMERCIALIZACION...

Capital · events

  1. 29/03/2017Reducción de capitalAmpliación de capital
    Resulting capital: 16 800,00 € (−155 316,00 €)

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)

  1. 23/10/2024#8306659
    Cambio de domicilio social
    PERNILS I EMBOTITS GIRBAU SL. Cambio de domicilio social. CL FONTORDERA Num.13 P.BJ (TONA). Datos registrales. S 8 , H B 88613, I/A 16 (16.10.24).
  2. 29/03/2017#4312097

    Company name: PRODUCTES TONENCS SL

    RevocacionesNombramientosReducción de capitalAmpliación de capitalCambio de denominación socialCambio de objeto social
    PRODUCTES TONENCS SL. Revocaciones. ADM.UNICO: BAYES PRATDESABA MONTSERRAT. Nombramientos. ADM.UNICO: GIRBAU AGUILAR DIEGO JOSE. Reducción de capital. Importe reducción: 28,34 Euros. Resultante Suscrito: 16.800,00 Euros. Ampliación de capital. Capita…
  3. 12/03/2009#116550

    Company name: PRODUCTES TONENCS SL

    RevocacionesNombramientos
    PRODUCTES TONENCS SL. Revocaciones. ADM.UNICO: GIRBAU AGUILAR DIEGO JOSE. Nombramientos. ADM.UNICO: BAYES PRATDESABA MONTSERRAT. Datos registrales. T 25452 , F 130, S 8, H B 88613, I/A 14 ( 2.03.09).

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 addressCL FONTORDERA Num.13 P.BJ (TONA), Tona, Barcelona
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