SERGAL MEATS SL
Hoja L32212· NIF B25859406
- Registered address :
- Activity :
- Comercio al por mayor de animales vivos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 05/02/2020
- Directors :
- NOGUERAL CO&MANAGMENT SL, SERARSAN SL
Legal information
Legal information for SERGAL MEATS SL
Activity
SERGAL MEATS SL is a Sociedad Limitada (SL) with its registered office in Agramunt (Lleida, Cataluña). Its declared activity is “Comercio al por mayor de animales vivos” (CNAE 4623). It was incorporated on 5 February 2020. The Spanish commercial register has published 4 filings for this company, from 5 February 2020 to 8 February 2022, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
4623 · Comercio al por mayor de animales vivos
Corporate purpose
a) Compraventa al mayor y al por menor de ganado de todo tipo. b) Comercio al mayor y al por menor de cereales, plantas, simientes, abonos, sustancias fertilizantes y otros alimentos para ganado de todo tipo. c) Compraventa al mayor y al por menor de todo tipo de carnes y productos cárnicos. d) La c.
Directors and representatives
Directors
Current
- NOGUERAL CO&MANAGMENT SLSince 26/01/2022Administrador Solidario
- SERARSAN SLSince 26/01/2022Administrador Solidario
Former
- Noguera Comellas AlbertCeased on 26/01/2022Administrador Solidario
- Armengol Santacreu SergiCeased on 26/01/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/02/2022· Registered 26/01/2022· I/A 2
- NombramientosPublished 08/02/2022· Registered 26/01/2022· I/A 2
- ConstituciónPublished 05/02/2020· Registered 28/01/2020· I/A 1
- NombramientosPublished 05/02/2020· Registered 28/01/2020· I/A 1
Capital · events
- 05/02/2020ConstituciónInitial capital: 30 000,00 €
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)
- 08/02/2022#6800878Ceses/DimisionesNombramientos
SERGAL MEATS SL. Ceses/Dimisiones. Adm. Solid.: NOGUERA COMELLAS ALBERT;ARMENGOL SANTACREU SERGI. Nombramientos. Adm. Solid.: SERARSAN SL;NOGUERAL CO&MANAGMENT SL. Datos registrales. T 1582 , F 132, S 8, H L 32212, I/A 2 (26.01.22).
- 05/02/2020#5778496ConstituciónNombramientos
SERGAL MEATS SL. Constitución. Comienzo de operaciones: 2.01.20. Objeto social: a) Compraventa al mayor y al por menor de ganado de todo tipo. b) Comercio al mayor y al por menor de cereales, plantas, simientes, abonos, sustancias fertilizantes y otr…
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 2020
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 — Comercio al por mayor de animales vivos — are listed together.