AGRO CAN GENOVER SL
Hoja GI46055· NIF B17984337
- Registered address :
- Activity :
- Actividades de apoyo a la agricultura
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 150 000,00 €
- Director :
- Maria Luisa Reig Serrat
- Former name :
- COTO CAN GENOVER SL
Legal information
Legal information for AGRO CAN GENOVER SL
Activity
AGRO CAN GENOVER SL is a Sociedad Limitada (SL) with its registered office in Vilanant (Girona, Cataluña). Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). The Spanish commercial register has published 5 filings for this company, from 22 May 2015 to 26 November 2015, across 5 distinct types of filing. Its registered share capital is 150 000,00 €.
Economic activity (CNAE)
0161 · Actividades de apoyo a la agricultura
Corporate purpose
Explotación de actividades agrícolas y ganaderas. El desarrollo de actividades de hostelería y turismo rural. La explotación de áreas privadas de caza y la promoción de actividades ecológicas, medioambientales y de preservación del territorio.
Directors and representatives
Directors
Current
- Maria Luisa Reig SerratSince 14/05/2015Administrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 26/11/2015· Registered 19/11/2015· I/A 4
- NombramientosPublished 22/05/2015· Registered 14/05/2015· I/A 3
- Reducción de capitalPublished 22/05/2015· Registered 14/05/2015· I/A 3
- Cambio de domicilio socialPublished 22/05/2015· Registered 14/05/2015· I/A 3
- Cambio de objeto socialPublished 22/05/2015· Registered 14/05/2015· I/A 3
Changes
- 26/11/2015Cambio de denominación social
COTO CAN GENOVER SA→COTO CAN GENOVER SL
- 22/05/2015Cambio de domicilio social
LUGAR VEINAT DE COQUELLS (VILANANT)
- 22/05/2015Cambio de objeto social
Explotación de actividades agrícolas y ganaderas. El desarrollo de actividades de hostelería y turismo rural. La explotación de áreas privadas de caza y la promoción de actividades ecológicas, medioambientales y de preservación del territorio.
Capital · events
- 22/05/2015Reducción de capitalResulting capital: 150 000,00 €
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)
- 26/11/2015#3604977
Company name: COTO CAN GENOVER SL
Cambio de denominación socialCOTO CAN GENOVER SL. Cambio de denominación social. AGRO CAN GENOVER SL. Datos registrales. T 2666 , F 37, S 8, H GI 46055, I/A 4 (19.11.15).
- 22/05/2015#3332771
Company name: COTO CAN GENOVER SA
NombramientosReducción de capitalCambio de domicilio socialCambio de objeto socialCOTO CAN GENOVER SA. Transformación de sociedad. Denominación y forma adoptada: COTO CAN GENOVER SL. Nombramientos. Adm. Unico: MARIA LUISA REIG SERRAT. Reducción de capital. Importe reducción: 450.000,00 Euros. Resultante Suscrito: 150.000,00 Euros.…
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
Prospect
Spanish companies in the same line of business — Actividades de apoyo a la agricultura — are listed together.