SUBPROCAR S.L
Hoja B572618· NIF B67848721
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/01/2022
- Directors :
- Calvet Lopez Jaime, Lopez Lahiguera Carmen
Legal information
Legal information for SUBPROCAR S.L
Activity
SUBPROCAR S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 1 January 2022. The Spanish commercial register has published 4 filings for this company, from 3 January 2022 to 2 June 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Corporate purpose
LA COMPRA,VENTA,MANIPULACION,TRATAMIENTO,TRANSFORMACION Y ELIMINACION DE SUBPRODUCTOS CARNICOS Y SUS DERIVADOS,TANTO EN ESTADO NATURAL COMO ELABORADO,DESTINADOS AL CONSUMO HUMANO,ANIMAL O A USOS INDUSTRIALES.LA COMPRA,VENTA..
Directors and representatives
Directors
Current
- Calvet Lopez JaimeSince 27/12/2021Administrador Solidario
- Lopez Lahiguera CarmenSince 27/12/2021Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 02/06/2025· Registered 27/05/2025· I/A 2
- Cambio de objeto socialPublished 02/06/2025· Registered 27/05/2025· I/A 2
- ConstituciónPublished 03/01/2022· Registered 27/12/2021· I/A 1
- NombramientosPublished 03/01/2022· Registered 27/12/2021· I/A 1
Changes
- 02/06/2025Cambio de domicilio social
CL THOMAS EDISON,NUM.9,NAVE 5,P.IND.VALLDORIOLF (ROCA DEL VALLES (LA))
- 02/06/2025Cambio de objeto social
LA COMPRA,VENTA,MANIPULACION,TRATAMIENTO,TRANSFORMACION Y ELIMINACION DE SUBPRODUCTOS CARNICOS Y SUS DERIVADOS,TANTO EN ESTADO NATURAL COMO ELABORADO,DESTINADOS AL CONSUMO HUMANO,ANIMAL O A USOS INDUSTRIALES.LA COMPRA,VENTA..
Capital · events
- 03/01/2022ConstituciónInitial 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)
- 02/06/2025#8663162Cambio de domicilio socialCambio de objeto social
SUBPROCAR S.L. Cambio de domicilio social. CL THOMAS EDISON,NUM.9,NAVE 5,P.IND.VALLDORIOLF (ROCA DEL VALLES (LA)). Cambio de objeto social. LA COMPRA,VENTA,MANIPULACION,TRATAMIENTO,TRANSFORMACION Y ELIMINACION DE SUBPRODUCTOS CARNICOS Y SUS DERIVADOS… - 03/01/2022#10551404ConstituciónNombramientos
SUBPROCAR S.L. Constitución. Comienzo de operaciones: 1.01.22. Objeto social: ACTIVIDAD PRINCIPAL: COMPRA, VENTA, MANIPULACION, TRATAMIENTO Y ELIMINACION DE SUBPRODUCTOS CARNICOS Y SUS DERIVADOS. CODIGO CNAE 4632. OTRAS ACTIVIDADES: COMPRA,VENTA,MANI…
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 2022
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 carne y productos cárnicos — are listed together.