AGRICOLA MAS BOADA, SL

Hoja GI15135· NIF B17441403

VigenteGirona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 786,30 €
Director :
Miquel Coll Prat

Legal information

Legal information for AGRICOLA MAS BOADA, SL

NIF
Hoja registral
IRUS1000210249342
Legal formSociedad Limitada (SL)
Share capital3 786,30 €
LocalityLlagostera
Phone
Register referenceTomo 1179 · Folio 17 · Hoja GI15135
StatusVigente

Activity

AGRICOLA MAS BOADA, SL is a Sociedad Limitada (SL) with its registered office in Llagostera (Girona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 8 May 2013 to 8 April 2026, across 5 distinct types of filing. Its registered share capital is 3 786,30 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Josep Pere Viñas Coll100 %

Individual · ultimate beneficial owner · since 02/10/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 08/04/2026· Registered 30/03/2026· I/A 10
  2. NombramientosPublished 08/04/2026· Registered 30/03/2026· I/A 10
  3. Ceses/DimisionesPublished 07/10/2019· Registered 30/09/2019· I/A 9
  4. NombramientosPublished 07/10/2019· Registered 30/09/2019· I/A 9
  5. Declaración de unipersonalidadPublished 02/10/2018· Registered 25/09/2018· I/A 8
  6. Ceses/DimisionesPublished 02/10/2018· Registered 25/09/2018· I/A 8
  7. NombramientosPublished 02/10/2018· Registered 25/09/2018· I/A 8
  8. Ceses/DimisionesPublished 26/11/2013· Registered 19/11/2013· I/A 7
  9. NombramientosPublished 26/11/2013· Registered 19/11/2013· I/A 7
  10. Modificaciones estatutariasPublished 26/11/2013· Registered 19/11/2013· I/A 7
  11. Reducción de capitalPublished 08/05/2013· Registered 29/04/2013· I/A 6

Changes

  1. 02/10/2018Declaración de unipersonalidad

    JOSEP PERE VIÑAS COLL

  2. 26/11/2013Modificaciones estatutarias

Capital · events

  1. 08/05/2013Reducción de capital
    Resulting capital: 3 786,30 €

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. 08/04/2026#9164161
    Ceses/DimisionesNombramientos
    AGRICOLA MAS BOADA, SL. Sociedad unipersonal. Cambio de identidad del socio único: DONETSK CEREALS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ROGER VIÑAS CARBONELL. Nombramientos. Adm. Unico: MIQUEL COLL PRAT. Otros conceptos: Cambio del Organo…
  2. 07/10/2019#5604148
    Ceses/DimisionesNombramientos
    AGRICOLA MAS BOADA, SL. Ceses/Dimisiones. Adm. Unico: JORDI VIÑAS CARBONELL. Nombramientos. Adm. Solid.: ROGER VIÑAS CARBONELL. Datos registrales. T 1179 , F 17, S 8, H GI 15135, I/A 9 (30.09.19).
  3. 02/10/2018#5069246
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AGRICOLA MAS BOADA, SL. Declaración de unipersonalidad. Socio único: JOSEP PERE VIÑAS COLL. Ceses/Dimisiones. Adm. Unico: JOSEP PERE VIÑAS COLL. Nombramientos. Adm. Unico: JORDI VIÑAS CARBONELL. Datos registrales. T 1179 , F 17, S 8, H GI 15135, I/A …
  4. 26/11/2013#2554443
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AGRICOLA MAS BOADA, SL. Ceses/Dimisiones. Adm. Solid.: JOSEP PERE VIÑAS COLL;JORDI VIÑAS COLL. Nombramientos. Adm. Unico: JOSEP PERE VIÑAS COLL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administra…
  5. 08/05/2013#2262012
    Reducción de capital
    AGRICOLA MAS BOADA, SL. Reducción de capital. Importe reducción: 3.185,30 Euros. Resultante Suscrito: 3.786,30 Euros. Datos registrales. T 1179 , F 17, S 8, H GI 15135, I/A 6 (29.04.13).

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 addressAVDA GOTARRA, 0, GIRONA, LLAGOSTERA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector