PROGUIBUCA SOCIEDAD LIMITADA

Hoja GI16216· NIF B17457359

VigenteGirona
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Directors :
Anna Bosch Hereu, Guillem Burset Camps

Legal information

Legal information for PROGUIBUCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000210546548
Legal formSociedad Limitada (SL)
Register referenceTomo 858 · Folio 62 · Hoja GI16216
StatusVigente

Activity

PROGUIBUCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, 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 15 February 2016 to 9 May 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 09/05/2025· Registered 05/05/2025· I/A 7
  2. NombramientosPublished 09/05/2025· Registered 05/05/2025· I/A 7
  3. Cambio de domicilio socialPublished 29/11/2016· Registered 22/11/2016· I/A 6
  4. Ceses/DimisionesPublished 15/02/2016· Registered 08/02/2016· I/A 5
  5. NombramientosPublished 15/02/2016· Registered 08/02/2016· I/A 5

Changes

  1. 29/11/2016Cambio de domicilio social

    C/ BARCELONA 12-14 6 3 (GIRONA)

Timeline (BORME)

  1. 09/05/2025#8624633
    Ceses/DimisionesNombramientos
    PROGUIBUCA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GUILLEM BURSET CAMPS. Nombramientos. Adm. Solid.: GUILLEM BURSET CAMPS;ANNA BOSCH HEREU. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidario…
  2. 29/11/2016#4130244
    Cambio de domicilio social
    PROGUIBUCA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ BARCELONA 12-14 6 3 (GIRONA). Datos registrales. T 858 , F 62, S 8, H GI 16216, I/A 6 (22.11.16).
  3. 15/02/2016#3715727
    Ceses/DimisionesNombramientos
    PROGUIBUCA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GUILLEM BURSET CAMPS. Nombramientos. Adm. Unico: GUILLEM BURSET CAMPS. Otros conceptos: Se modifica la duración del cargo de Administrador que pasará a ser INDEFINIDA. Datos registrales. T 8…

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/ BARCELONA 12-14 6 3 (GIRONA), 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