CA L'URPINA SL
Hoja B452750· NIF B66287376
- Registered address :
- Activity :
- Producción agrícola combinada con la producción ganadera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 27/05/2014
Legal information
Legal information for CA L'URPINA SL
Activity
CA L'URPINA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). It was incorporated on 27 May 2014. The Spanish commercial register has published 11 filings for this company, from 27 May 2014 to 17 December 2021, across 4 distinct types of filing. Its registered share capital is 60 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
0150 · Producción agrícola combinada con la producción ganadera
Corporate purpose
EXPLOTACION,AGRICOLA,GANADERA,Y FORESTAL Y SUS ACTIVIDADES COMPLEMENTARIAS DE LA FINCA URPINA,DE SANT SALVADOR DE GUARDIOLA Y OTRAS FINCAS DE LAS QUE PUEDA SER TITULAR LA EXPLOTACION.
Directors and representatives
Directors
Former
- Bosch Malagarriga JuditCeased on 10/12/2021Administrador Solidario
- Espinal Freixas Antoni JoanCeased on 10/12/2021Liquidador
Authorised representatives
Former
- Villa Rivera SilviaCeased on 10/12/2021Apoderado Solidario/Mancomunado
- Tristany Estruch AngelsCeased on 10/12/2021Apoderado Solidario/Mancomunado
- Cañas Garcia Ana BelenCeased on 10/12/2021Apoderado Solidario/Mancomunado
- Cots Muncunill SalvadorCeased on 10/12/2021Apoderado Solidario/Mancomunado
- Diaz Rodriguez Rosa MariaCeased on 10/12/2021Apoderado Solidario/Mancomunado
- Ribera Planas SilviaCeased on 10/12/2021Apoderado Solidario/Mancomunado
- Barbancho Ordoñez OscarCeased on 21/05/2021Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 17/12/2021· Registered 10/12/2021· I/A 7
- NombramientosPublished 17/12/2021· Registered 10/12/2021· I/A 7
- ExtinciónPublished 17/12/2021· Registered 10/12/2021· I/A 7
- RevocacionesPublished 01/06/2021· Registered 21/05/2021· I/A 6
- NombramientosPublished 25/08/2016· Registered 16/08/2016· I/A 5
- NombramientosPublished 25/08/2016· Registered 16/08/2016· I/A 4
- NombramientosPublished 25/08/2016· Registered 16/08/2016· I/A 3
- RevocacionesPublished 25/08/2016· Registered 16/08/2016· I/A 2
- NombramientosPublished 25/08/2016· Registered 16/08/2016· I/A 2
- ConstituciónPublished 27/05/2014· Registered 19/05/2014· I/A 1
- NombramientosPublished 27/05/2014· Registered 19/05/2014· I/A 1
Changes
- 17/12/2021Extinción
Capital · events
- 27/05/2014ConstituciónInitial capital: 60 000,00 €
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)
- 17/12/2021#6730045RevocacionesNombramientosExtinción
CA L'URPINA SL. Revocaciones. ADM.SOLIDAR.: ESPINAL FREIXAS ANTONI JOAN;BOSCH MALAGARRIGA JUDIT. LIQUIDADOR: ESPINAL FREIXAS ANTONI JOAN. Nombramientos. LIQUIDADOR: ESPINAL FREIXAS ANTONI JOAN. Extinción. Datos registrales. T 44323 , F 158, S 8, H B … - 01/06/2021#6448344Revocaciones
CA L'URPINA SL. Revocaciones. APODERAD.SOL: BARBANCHO ORDOÑEZ OSCAR. Datos registrales. T 44323 , F 158, S 8, H B 452750, I/A 6 (21.05.21).
- 25/08/2016#4001510Nombramientos
CA L'URPINA SL. Nombramientos. APOD.SOL/MAN: RIBERA PLANAS SILVIA;VILLA RIVERA SILVIA;DIAZ RODRIGUEZ ROSA MARIA;CAÑAS GARCIA ANA BELEN;TRISTANY ESTRUCH ANGELS. Datos registrales. T 44323 , F 158, S 8, H B 452750, I/A 5 (16.08.16).
- 25/08/2016#4001509Nombramientos
CA L'URPINA SL. Nombramientos. APODERAD.SOL: BARBANCHO ORDOÑEZ OSCAR. Datos registrales. T 44323 , F 158, S 8, H B 452750, I/A 4 (16.08.16).
- 25/08/2016#4001508Nombramientos
CA L'URPINA SL. Nombramientos. APOD.SOL/MAN: COTS MUNCUNILL SALVADOR. Datos registrales. T 44323 , F 157, S 8, H B 452750, I/A 3 (16.08.16).
- 25/08/2016#4001507RevocacionesNombramientos
CA L'URPINA SL. Revocaciones. ADM.UNICO: ESPINAL FREIXAS ANTONI JOAN. Nombramientos. ADM.SOLIDAR.: ESPINAL FREIXAS ANTONI JOAN;BOSCH MALAGARRIGA JUDIT. Datos registrales. T 44323 , F 157, S 8, H B 452750, I/A 2 (16.08.16).
- 27/05/2014#2822209ConstituciónNombramientos
CA L'URPINA SL. Constitución. Comienzo de operaciones: 30.04.14. Objeto social: EXPLOTACION,AGRICOLA,GANADERA,Y FORESTAL Y SUS ACTIVIDADES COMPLEMENTARIAS DE LA FINCA URPINA,DE SANT SALVADOR DE GUARDIOLA Y OTRAS FINCAS DE LAS QUE PUEDA SER TITULAR LA…
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 2014
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 — Producción agrícola combinada con la producción ganadera — are listed together.