ROIG PRODUCTES CARNICS SA

Hoja B88875· NIF A60101466

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Ruiz Pujol Manuel

Legal information

Legal information for ROIG PRODUCTES CARNICS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 25467 · Folio 196 · Hoja B88875
StatusVigente

Activity

ROIG PRODUCTES CARNICS SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 10 December 2012 to 17 April 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ROIG PRODUCTES CARNIC…Ruiz Pujol ManuelRuiz Pujol ManuelULTERTIS SLULTERTIS SLCARNS FERRIMAN SLCARNS FERRIMAN SLCANTERBIS SLCANTERBIS SLNORTON UNIVERSAL SLNORTON UNIVERSAL SLTHE POPE GALLERY S.LTHE POPE GALLERY S.LCARNS RP SACARNS RP SABOKET IBERICO S.LBOKET IBERICO S.L

Registered actos

  1. RevocacionesPublished 17/04/2024· Registered 09/04/2024· I/A 8
  2. NombramientosPublished 17/04/2024· Registered 09/04/2024· I/A 8
  3. Cambio de domicilio socialPublished 17/04/2024· Registered 09/04/2024· I/A 8
  4. NombramientosPublished 07/02/2024· Registered 31/01/2024· I/A 7
  5. NombramientosPublished 19/06/2017· Registered 09/06/2017· I/A 6
  6. NombramientosPublished 10/12/2012· Registered 29/11/2012· I/A 5

Changes

  1. 17/04/2024Cambio de domicilio social

    PZ SANT JOSEP NUM.11 P.PRINCIPAL (BARCELONA)

Timeline (BORME)

  1. 17/04/2024#8037442
    RevocacionesNombramientosCambio de domicilio social
    ROIG PRODUCTES CARNICS SA. Revocaciones. ADM.UNICO: ROIG BOLEDA MARIA PILAR. Nombramientos. ADM.UNICO: RUIZ PUJOL MANUEL. Cambio de domicilio social. PZ SANT JOSEP NUM.11 P.PRINCIPAL (BARCELONA). Datos registrales. T 25467 , F 196, S 8, H B 88875, I/…
  2. 07/02/2024#7919556
    Nombramientos
    ROIG PRODUCTES CARNICS SA. Nombramientos. ADM.UNICO: ROIG BOLEDA MARIA PILAR. Datos registrales. T 25467 , F 196, S 8, H B 88875, I/A 7 (31.01.24).
  3. 19/06/2017#4423433
    Nombramientos
    ROIG PRODUCTES CARNICS SA. Nombramientos. ADM.UNICO: ROIG BOLEDA MARIA PILAR. Datos registrales. T 25467 , F 195, S 8, H B 88875, I/A 6 ( 9.06.17).
  4. 10/12/2012#2024588
    Nombramientos
    ROIG PRODUCTES CARNICS SA. Nombramientos. ADM.UNICO: ROIG BOLEDA MARIA PILAR. Datos registrales. T 25467 , F 195, S 8, H B 88875, I/A 5 (29.11.12).

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 addressPZ SANT JOSEP NUM.11 P.PRINCIPAL (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province