PIERGA SL

Hoja B19299· NIF A08234064

Struck off · 11/03/2019Barcelona
Registered address :
Activity :
Procesado y conservación de carne
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PIERGA SL

NIF
Hoja registral
IRUS1000317840260
Legal formSociedad Limitada (SL)
LocalityGelida
Register referenceTomo 31269 · Folio 22 · Hoja B19299
Former names
PIERGA SA2010-04-15 → 2016-08-04
StatusLiquidada

Activity

PIERGA SL is a Sociedad Limitada (SL) with its registered office in Gelida (Barcelona, Cataluña). Its declared activity is “Procesado y conservación de carne” (CNAE 1011). The Spanish commercial register has published 9 filings for this company, from 15 April 2010 to 11 March 2019, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1011 · Procesado y conservación de carne

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 11/03/2019· Registered 01/03/2019· I/A 21
  2. ExtinciónPublished 11/03/2019· Registered 01/03/2019· I/A 21
  3. NombramientosPublished 21/06/2018· Registered 13/06/2018· I/A 20
  4. RevocacionesPublished 19/08/2016· Registered 10/08/2016· I/A 18
  5. NombramientosPublished 04/08/2016· Registered 26/07/2016· I/A 17
  6. Cambio de domicilio socialPublished 04/08/2016· Registered 26/07/2016· I/A 17
  7. NombramientosPublished 15/04/2010· Registered 01/04/2010· I/A 16

Changes

  1. 11/03/2019Extinción
  2. 04/08/2016Cambio de denominación social

    PIERGA SA→PIERGA SL

  3. 04/08/2016Cambio de domicilio social

    CL CACADORS Num.6 P.1 PTA.2 (GELIDA)

Timeline (BORME)

  1. 11/03/2019#5299602
    RevocacionesExtinción
    PIERGA SL. Revocaciones. APODERADO: ROMEU TUBELLA PERE. ADM.UNICO: ROMEU TUBELLA PERE. APODERAD.SOL: ROMEU TUBELLA MARIA ANGELS. Extinción. Datos registrales. T 31269 , F 22, S 8, H B 19299, I/A 21 ( 1.03.19).
  2. 21/06/2018#4934392
    Nombramientos
    PIERGA SL. Nombramientos. APODERAD.SOL: ROMEU TUBELLA MARIA ANGELS. Datos registrales. T 31269 , F 22, S 8, H B 19299, I/A 20 (13.06.18).
  3. 21/10/2016#4072124
    PIERGA SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO "CARNS ROMEU SL". Datos registrales. T 31269 , F 21, S 8, H B 19299, I/A 19 (13.10.16).
  4. 19/08/2016#3989794
    Revocaciones
    PIERGA SL. Revocaciones. APODERADO: GARRIGA BADENES SALVADOR. Datos registrales. T 31269 , F 21, S 8, H B 19299, I/A 18 (10.08.16).
  5. 04/08/2016#3970325
    PIERGA SL. Cancelaciones de oficio de nombramientos. REPR.143 RRM: ROMEU TUBELLA PERE. CONSEJERO: TUBELLA VALLS ROSA. PRESIDENTE: TUBELLA VALLS ROSA. CONSEJERO: ROMEU JUNCOSAS PEDRO. SECRETARIO: ROMEU JUNCOSAS PEDRO. CONS. DELEG.: ROMEU JUNCOSAS PEDR…
  6. 04/08/2016#3970050

    Company name: PIERGA SA

    NombramientosCambio de domicilio social
    PIERGA SA. Transformación de sociedad. Denominación y forma adoptada: PIERGA SL. Nombramientos. ADM.UNICO: ROMEU TUBELLA PERE. Cambio de domicilio social. CL CACADORS Num.6 P.1 PTA.2 (GELIDA). Datos registrales. T 28408 , F 127, S 8, H B 19299, I/A 1…
  7. 15/04/2010#675457

    Company name: PIERGA SA

    Nombramientos
    PIERGA SA. Nombramientos. CONSEJERO: TUBELLA VALLS ROSA. PRESIDENTE: TUBELLA VALLS ROSA. CONSEJERO: ROMEU JUNCOSAS PEDRO. SECRETARIO: ROMEU JUNCOSAS PEDRO. CONS. DELEG.: ROMEU JUNCOSAS PEDRO. CONSEJERO: CARNS ROMEU SL. Datos registrales. T 28408 , F …

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 CACADORS Num.6 P.1 PTA.2 (GELIDA), Gelida, Barcelona

Prospect

Spanish companies in the same line of business — Procesado y conservación de carne — are listed together.

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