PROSALATS GURB SL
Hoja B450583· NIF B66254145
- Registered address :
- Activity :
- Procesado y conservación de carne
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/04/2014
- Director :
- Mascaro Parramon Maria Dolores
Legal information
Legal information for PROSALATS GURB SL
Activity
PROSALATS GURB SL is a Sociedad Limitada (SL) with its registered office in Vic (Barcelona, Cataluña). Its declared activity is “Procesado y conservación de carne” (CNAE 1011). It was incorporated on 7 April 2014. The Spanish commercial register has published 5 filings for this company, from 7 April 2014 to 30 March 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1011 · Procesado y conservación de carne
Corporate purpose
ELABORACION Y TRANSFORMACION DE PRODUCTOS PROCEDENTES DE GANADO PORCINO Y SU SALADURA.
Directors and representatives
Directors
Current
- Mascaro Parramon Maria DoloresSince 28/03/2014Administrador Único
Former
- Sola Mascaro GerardCeased on 18/03/2021Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 30/03/2021· Registered 18/03/2021· I/A 3
- NombramientosPublished 30/03/2021· Registered 18/03/2021· I/A 3
- Modificaciones estatutariasPublished 17/06/2016· Registered 09/06/2016· I/A 2
- ConstituciónPublished 07/04/2014· Registered 28/03/2014· I/A 1
- NombramientosPublished 07/04/2014· Registered 28/03/2014· I/A 1
Changes
- 17/06/2016Modificaciones estatutarias
Capital · events
- 07/04/2014ConstituciónInitial capital: 3 000,00 €
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)
- 30/03/2021#6333598RevocacionesNombramientos
PROSALATS GURB SL. Revocaciones. ADM.SOLIDAR.: SOLA MASCARO GERARD;MASCARO PARRAMON MARIA DOLORES. Nombramientos. ADM.UNICO: MASCARO PARRAMON MARIA DOLORES. Datos registrales. T 44237 , F 159, S 8, H B 450583, I/A 3 (18.03.21).
- 17/06/2016#3904281Modificaciones estatutarias
PROSALATS GURB SL. Modificaciones estatutarias. ARTICULO 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44237 , F 159, S 8, H B 450583, I/A 2 ( 9.06.16).
- 07/04/2014#2753683ConstituciónNombramientos
PROSALATS GURB SL. Constitución. Comienzo de operaciones: 18.03.14. Objeto social: ELABORACION Y TRANSFORMACION DE PRODUCTOS PROCEDENTES DE GANADO PORCINO Y SU SALADURA. Domicilio: CL CANIGO Num.30 (VIC). Capital: 3.000,00 Euros. Nombramientos. ADM.S…
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· Incorporated 2014
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 — Procesado y conservación de carne — are listed together.