BARCELO COLL SOCIEDAD LIMITADA

Hoja GI36166· NIF B17790841

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
123 000,00 €
Directors :
Josep Barcelo Sitja, Inmaculada Coll Bruns
Former name :
AGROPECUARIA PONTOS SL

Legal information

Legal information for BARCELO COLL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000214146041
Legal formSociedad Limitada (SL)
Share capital123 000,00 €
Register referenceTomo 2150 · Folio 197 · Hoja GI36166
Former names
AGROPECUARIA PONTOS SL2010-08-12 → 2016-01-08
StatusVigente

Activity

BARCELO COLL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 12 August 2010 to 24 January 2017, across 7 distinct types of filing. Its registered share capital is 123 000,00 €.

Economic activity (CNAE)

0148

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BARCELO COLL SOCIEDAD…Inmaculada Coll BrunsInmaculada Coll BrunsJosep Barcelo SitjaJosep Barcelo Sitja

Registered actos

  1. Ampliación de capitalPublished 24/01/2017· Registered 17/01/2017· I/A 6
  2. Cambio de domicilio socialPublished 08/01/2016
  3. Cambio de denominación socialPublished 08/01/2016· Registered 30/12/2015· I/A 5
  4. Modificaciones estatutariasPublished 08/01/2016· Registered 30/12/2015· I/A 4
  5. Ceses/DimisionesPublished 12/08/2010· Registered 02/08/2010· I/A 3
  6. RevocacionesPublished 12/08/2010· Registered 02/08/2010· I/A 3
  7. NombramientosPublished 12/08/2010· Registered 02/08/2010· I/A 3

Changes

  1. 08/01/2016Cambio de denominación social

    AGROPECUARIA PONTOS SL→BARCELO COLL SOCIEDAD LIMITADA

  2. 08/01/2016Cambio de domicilio social

    BARRIO LA POBLA 9 (PONTOS)

  3. 08/01/2016Modificaciones estatutarias

Capital · events

  1. 24/01/2017Ampliación de capital
    Resulting capital: 123 000,00 € (+119 992,00 €)

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. 24/01/2017#4207156
    Ampliación de capital
    BARCELO COLL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 119.992,00 Euros. Resultante Suscrito: 123.000,00 Euros. Datos registrales. T 2150 , F 197, S 8, H GI 36166, I/A 6 (17.01.17).
  2. 08/01/2016#10487138
    Cambio de domicilio social
    BARCELO COLL SOCIEDAD LIMITADA. Otros conceptos: Se comunica que el domicilio de la Sociedad pasa a ser Barrio La Pobla número 9 por cambio de nombre y número de policia del Ajuntament de Pontós. Cambio de domicilio social. BARRIO LA POBLA 9 (PONTOS)…
  3. 08/01/2016#10487137

    Company name: AGROPECUARIA PONTOS SL

    Cambio de denominación social
    AGROPECUARIA PONTOS SL. Cambio de denominación social. BARCELO COLL SOCIEDAD LIMITADA. Datos registrales. T 2150 , F 200, S 8, H GI 36166, I/A 5 (30.12.15).
  4. 08/01/2016#10487136

    Company name: AGROPECUARIA PONTOS SL

    Modificaciones estatutarias
    AGROPECUARIA PONTOS SL. Modificaciones estatutarias. Se establece que el cargo de administrador sea retribuido. . Datos registrales. T 2150 , F 200, S 8, H GI 36166, I/A 4 (30.12.15).
  5. 12/08/2010#843067

    Company name: AGROPECUARIA PONTOS SL

    Ceses/DimisionesRevocacionesNombramientos
    AGROPECUARIA PONTOS SL. Ceses/Dimisiones. Adm. Solid.: MERCEDES BRUNS VILA;JOSEP BARCELO SITJA;INMACULADA COLL BRUNS. Revocaciones. Apoderado: JOSE COLL JUANOLA. Nombramientos. Adm. Solid.: JOSEP BARCELO SITJA;INMACULADA COLL BRUNS. Datos registrales…

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 addressBARRIO LA POBLA 9 (PONTOS), Girona
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 — CNAE 0148 — are listed together.

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