XARCUTERIES SOLER SL

Hoja B197075· NIF B61928412

VigenteBarcelona
Registered address :
Activity :
Elaboración de productos cárnicos y de volatería
Legal form :
Sociedad Limitada (SL)
Share capital :
182 103,00 €
Director :
Soler Morros Mauricio

Legal information

Legal information for XARCUTERIES SOLER SL

NIF
Hoja registral
IRUS1000344287885
Legal formSociedad Limitada (SL)
Share capital182 103,00 €
LocalityManresa
Phone
Register referenceTomo 31649 · Folio 128 · Hoja B197075
StatusVigente

Activity

XARCUTERIES SOLER SL is a Sociedad Limitada (SL) with its registered office in Manresa (Barcelona, Cataluña). Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). The Spanish commercial register has published 6 filings for this company, from 14 October 2014 to 22 July 2024, across 4 distinct types of filing. Its registered share capital is 182 103,00 €.

Economic activity (CNAE)

1013 · Elaboración de productos cárnicos y de volatería

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
XARCUTERIES SOLER SLSoler Morros MauricioSoler Morros MauricioXARCHAUS SLXARCHAUS SL

Registered actos

  1. Modificaciones estatutariasPublished 22/07/2024· Registered 15/07/2024· I/A 8
  2. Ampliación de capitalPublished 08/03/2021· Registered 01/03/2021· I/A 7
  3. NombramientosPublished 13/03/2015· Registered 05/03/2015· I/A 6
  4. RevocacionesPublished 13/03/2015· Registered 05/03/2015· I/A 5
  5. NombramientosPublished 13/03/2015· Registered 05/03/2015· I/A 5
  6. RevocacionesPublished 14/10/2014· Registered 06/10/2014· I/A 4

Changes

  1. 22/07/2024Modificaciones estatutarias

Capital · events

  1. 08/03/2021Ampliación de capital
    Resulting capital: 182 103,00 € (+60 100,00 €)

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)

  1. 22/07/2024#8179421
    Modificaciones estatutarias
    XARCUTERIES SOLER SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 10 Y 20 DE LOS ESTATUTOS SOCIALES.SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 197075, I/A 8 (15.07.24).
  2. 08/03/2021#6295487
    Ampliación de capital
    XARCUTERIES SOLER SL. Ampliación de capital. Capital: 60.100,00 Euros. Resultante Suscrito: 182.103,00 Euros. Datos registrales. T 31649 , F 128, S 8, H B 197075, I/A 7 ( 1.03.21).
  3. 13/03/2015#3234763
    Nombramientos
    XARCUTERIES SOLER SL. Nombramientos. APODERAD.SOL: MORROS LLOBET MARIA ASUNCION. Datos registrales. T 31649 , F 128, S 8, H B 197075, I/A 6 ( 5.03.15).
  4. 13/03/2015#3234762
    RevocacionesNombramientos
    XARCUTERIES SOLER SL. Revocaciones. CONSEJERO: SOLER MORROS MAURICIO. SECRETARIO: SOLER MORROS MAURICIO. CONS. DELEG.: SOLER MORROS MAURICIO. CONSEJERO: MORROS LLOBET MARIA ASUNCION. Nombramientos. ADM.UNICO: SOLER MORROS MAURICIO. Datos registrales.…
  5. 14/10/2014#3010015
    Revocaciones
    XARCUTERIES SOLER SL. Revocaciones. CONSEJERO: SOLER SIMON ILDEFONSO. PRESIDENTE: SOLER SIMON ILDEFONSO. CONS. DELEG.: SOLER SIMON ILDEFONSO. Datos registrales. T 31649 , F 127, S 8, H B 197075, I/A 4 ( 6.10.14).

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 addressDE L'ERA DE L'ESQUERRA, 2, BAIXOS, BARCELONA, MANRESA
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 — Elaboración de productos cárnicos y de volatería — are listed together.

Prospect this sectorAll companies in this sector