CAL CERDA ECO SL

Hoja B468955· NIF B66542085

VigenteBarcelona
Registered address :
Activity :
Cultivo de hortalizas, raíces y tubérculos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
01/06/2015
Director :
Esteban Diaz Esther

Legal information

Legal information for CAL CERDA ECO SL

NIF
Hoja registral
IRUS1000370990261
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date01/06/2015
LocalitySant Antoni de Vilamajor
Register referenceTomo 44836 · Folio 173 · Hoja B468955
StatusVigente

Activity

CAL CERDA ECO SL is a Sociedad Limitada (SL) with its registered office in Sant Antoni de Vilamajor (Barcelona, Cataluña). Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). It was incorporated on 1 June 2015. The Spanish commercial register has published 11 filings for this company, from 1 June 2015 to 30 April 2025, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

0113 · Cultivo de hortalizas, raíces y tubérculos

Corporate purpose

LAS ACTIVIDADES DE AGRICULTURA, GANADERIA Y PESCA Y EN CONCRETO, EL CULTIVO DE HOSTALIZAS, RAICES Y TUBERCULOS.CNAE 0113.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CAL CERDA ECO SLEsteban Diaz EstherEsteban Diaz EstherCARRABE SLCARRABE SL

Registered actos

  1. RevocacionesPublished 30/04/2025· Registered 22/04/2025· I/A 5
  2. NombramientosPublished 30/04/2025· Registered 22/04/2025· I/A 5
  3. RevocacionesPublished 28/06/2023· Registered 21/06/2023· I/A 4
  4. NombramientosPublished 28/06/2023· Registered 21/06/2023· I/A 4
  5. RevocacionesPublished 14/12/2021· Registered 01/12/2021· I/A 3
  6. NombramientosPublished 14/12/2021· Registered 01/12/2021· I/A 3
  7. RevocacionesPublished 02/10/2020· Registered 23/09/2020· I/A 2
  8. NombramientosPublished 02/10/2020· Registered 23/09/2020· I/A 2
  9. Modificaciones estatutariasPublished 02/10/2020· Registered 23/09/2020· I/A 2
  10. ConstituciónPublished 01/06/2015· Registered 25/05/2015· I/A 1
  11. NombramientosPublished 01/06/2015· Registered 25/05/2015· I/A 1

Changes

  1. 02/10/2020Modificaciones estatutarias

Capital · events

  1. 01/06/2015Constitución
    Initial capital: 3 006,00 €

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. 30/04/2025#8613173
    RevocacionesNombramientos
    CAL CERDA ECO SL. Revocaciones. ADM.SOLIDAR.: RODILLA BOLAÑO VICTOR;ESTEBAN DIAZ ESTHER. Nombramientos. ADM.UNICO: ESTEBAN DIAZ ESTHER. Datos registrales. S 8 , H B 468955, I/A 5 (22.04.25).
  2. 28/06/2023#7600615
    RevocacionesNombramientos
    CAL CERDA ECO SL. Revocaciones. ADM.SOLIDAR.: RODILLA BOLAÑO VICTOR;PARERA BABURES MARCAL. Nombramientos. ADM.SOLIDAR.: RODILLA BOLAÑO VICTOR;ESTEBAN DIAZ ESTHER. Datos registrales. T 44836 , F 173, S 8, H B 468955, I/A 4 (21.06.23).
  3. 14/12/2021#6723028
    RevocacionesNombramientos
    CAL CERDA ECO SL. Revocaciones. ADM.SOLIDAR.: MARIN LOPEZ MARC;PARERA BABURES MARCAL. Nombramientos. ADM.SOLIDAR.: RODILLA BOLAÑO VICTOR;PARERA BABURES MARCAL. Datos registrales. T 44836 , F 173, S 8, H B 468955, I/A 3 ( 1.12.21).
  4. 02/10/2020#6057786
    RevocacionesNombramientosModificaciones estatutarias
    CAL CERDA ECO SL. Revocaciones. ADM.UNICO: MARIN LOPEZ MARC. Nombramientos. ADM.SOLIDAR.: MARIN LOPEZ MARC;PARERA BABURES MARCAL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. PLAZO DE DURACION DEL ORGANO DE ADMI…
  5. 01/06/2015#3346629
    ConstituciónNombramientos
    CAL CERDA ECO SL. Constitución. Comienzo de operaciones: 21.05.15. Objeto social: LAS ACTIVIDADES DE AGRICULTURA, GANADERIA Y PESCA Y EN CONCRETO, EL CULTIVO DE HOSTALIZAS, RAICES Y TUBERCULOS.CNAE 0113. Domicilio: CL CAN CERDA DE DALT S/N (SANT ANTO…

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 2015

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 addressCL CAN CERDA DE DALT S/N (SANT ANTONI DE VILAMAJOR), Sant Antoni de Vilamajor, Barcelona
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 — Cultivo de hortalizas, raíces y tubérculos — are listed together.

Prospect this sectorAll companies in this sector