PORCICAS SL
Hoja CS9047
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Casanova Perez Laura
Legal information
Legal information for PORCICAS SL
Activity
PORCICAS SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 12 filings for this company, from 23 March 2009 to 19 March 2020, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Casanova Perez LauraSince 11/12/2017Administrador Único
Former
- Perez Adsuara AmparoCeased on 10/03/2020Administrador Solidario
- AGROJILOR S.LCeased on 11/12/2017Administrador Mancomunado
- Casanova Perez FranciscoCeased on 11/12/2017Administrador Mancomunado
Authorised representatives
Former
- Casanova Perez Enrique LuisCeased on 10/04/2019Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/03/2020· Registered 10/03/2020· I/A 11
- NombramientosPublished 19/03/2020· Registered 10/03/2020· I/A 11
- Modificaciones estatutariasPublished 19/03/2020· Registered 10/03/2020· I/A 11
- RevocacionesPublished 22/04/2019· Registered 10/04/2019· I/A 10
- Ceses/DimisionesPublished 21/12/2017· Registered 11/12/2017· I/A 9
- NombramientosPublished 21/12/2017· Registered 11/12/2017· I/A 9
- Ceses/DimisionesPublished 03/06/2014· Registered 26/05/2014· I/A 7
- NombramientosPublished 03/06/2014· Registered 26/05/2014· I/A 7
- Modificaciones estatutariasPublished 03/06/2014· Registered 26/05/2014· I/A 7
- Ceses/DimisionesPublished 23/03/2009· Registered 11/03/2009· I/A 6
- NombramientosPublished 23/03/2009· Registered 11/03/2009· I/A 6
- Modificaciones estatutariasPublished 23/03/2009· Registered 11/03/2009· I/A 6
Timeline (BORME)
- 19/03/2020#5850422Ceses/DimisionesNombramientosModificaciones estatutarias
PORCICAS SL. Ceses/Dimisiones. Adm. Solid.: CASANOVA PEREZ LAURA;PEREZ ADSUARA AMPARO. Nombramientos. Adm. Unico: CASANOVA PEREZ LAURA. Modificaciones estatutarias. Modificado el Artículo 15º de los Estatutos Sociales relativo al órgano de administra… - 22/04/2019#5363643Revocaciones
PORCICAS SL. Revocaciones. Apoderado: CASANOVA PEREZ ENRIQUE LUIS. Datos registrales. T 761, L 328, F 62, S 8, H CS 9047, I/A 10 (10.04.19).
- 21/12/2017#4669970Ceses/DimisionesNombramientos
PORCICAS SL. Ceses/Dimisiones. Adm. Mancom.: PEREZ ADSUARA AMPARO;CASANOVA PEREZ FRANCISCO;AGROJILOR S.L. Nombramientos. Adm. Solid.: PEREZ ADSUARA AMPARO;CASANOVA PEREZ LAURA. Otros conceptos: Cambio del Organo de Administración: Administradores man… - 03/06/2014#2832639
Company name: PORCICAS, S.L
Ceses/DimisionesNombramientosModificaciones estatutariasPORCICAS, S.L. Ceses/Dimisiones. Adm. Solid.: CASANOVA PEREZ FRANCISCO;PEREZ ADSUARA AMPARO. Nombramientos. Adm. Mancom.: CASANOVA PEREZ FRANCISCO;PEREZ ADSUARA AMPARO;AGROJILOR S.L. Modificaciones estatutarias. Cambio del Organo de Administración: A… - 23/03/2009#131124
Company name: PORCICAS, S.L
Ceses/DimisionesNombramientosModificaciones estatutariasPORCICAS, S.L. Ceses/Dimisiones. Adm. Unico: CASANOVA PEREZ FRANCISCO. Nombramientos. Adm. Solid.: CASANOVA PEREZ FRANCISCO;PEREZ ADSUARA AMPARO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.