CAL FUSTA SL
Hoja B276125· NIF B63335681
- Registered address :
- Activity :
- Explotación de ganado bovino para la producción de leche
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Viñas Roviro Josep
- Former name :
- VIÑAS MOLAS SL
Legal information
Legal information for CAL FUSTA SL
Activity
CAL FUSTA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Explotación de ganado bovino para la producción de leche” (CNAE 0141). The Spanish commercial register has published 5 filings for this company, from 24 June 2016 to 18 July 2016, across 4 distinct types of filing.
Economic activity (CNAE)
0141 · Explotación de ganado bovino para la producción de leche
Directors and representatives
Directors
Current
- Viñas Roviro JosepSince 17/06/2016Administrador Único
Former
- Molas Nogue JosepCeased on 17/06/2016Administrador Único
Authorised representatives
Current
- Viñas Roviro GloriaSince 05/07/2016Apoderado Solidario
Directors network map
Registered actos
- Cambio de denominación socialPublished 18/07/2016· Registered 08/07/2016· I/A 4
- NombramientosPublished 13/07/2016· Registered 05/07/2016· I/A 3
- RevocacionesPublished 24/06/2016· Registered 17/06/2016· I/A 2
- NombramientosPublished 24/06/2016· Registered 17/06/2016· I/A 2
- Modificaciones estatutariasPublished 24/06/2016· Registered 17/06/2016· I/A 2
Changes
- 24/06/2016Modificaciones estatutarias
Timeline (BORME)
- 18/07/2016#3945968
Company name: VIÑAS MOLAS SL
Cambio de denominación socialVIÑAS MOLAS SL. Cambio de denominación social. CAL FUSTA SL. Datos registrales. T 36072 , F 77, S 8, H B 276125, I/A 4 ( 8.07.16).
- 13/07/2016#3940071
Company name: VIÑAS MOLAS SL
NombramientosVIÑAS MOLAS SL. Nombramientos. APODERAD.SOL: VIÑAS ROVIRO GLORIA. Datos registrales. T 36072 , F 76, S 8, H B 276125, I/A 3 ( 5.07.16).
- 24/06/2016#3914259
Company name: VIÑAS MOLAS SL
RevocacionesNombramientosModificaciones estatutariasVIÑAS MOLAS SL. Revocaciones. ADM.UNICO: MOLAS NOGUE JOSEP. Nombramientos. ADM.UNICO: VIÑAS ROVIRO JOSEP. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 20: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION. Datos registrales. T 36072 , F 76, …
Official documents
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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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Explotación de ganado bovino para la producción de leche — are listed together.