CAL SIMON EL PUJOL SL
Hoja B152663· NIF B61165189
- Registered address :
- Activity :
- Otras explotaciones de ganado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 21 035,42 €
- Director :
- Roquet Baucells Alfonso
Legal information
Legal information for CAL SIMON EL PUJOL SL
Activity
CAL SIMON EL PUJOL SL is a Sociedad Limitada (SL) with its registered office in Sant Bartomeu del Grau (Barcelona, Cataluña). Its declared activity is “Otras explotaciones de ganado” (CNAE 0149). The Spanish commercial register has published 3 filings for this company, from 22 May 2013 to 22 November 2013, across 3 distinct types of filing. Its registered share capital is 21 035,42 €.
Economic activity (CNAE)
0149 · Otras explotaciones de ganado
Directors and representatives
Directors
Current
- Roquet Baucells AlfonsoAdministrador Único
Former
- Puignero Corominas AlbertCeased on 22/05/2013ADMINISTR.Administrador
Directors network map
Registered actos
- Modificaciones estatutariasPublished 22/11/2013· Registered 14/11/2013· I/A 3
- RevocacionesPublished 22/05/2013· Registered 15/05/2013· I/A 2
- Reducción de capitalPublished 22/05/2013· Registered 15/05/2013· I/A 2
Changes
- 22/11/2013Modificaciones estatutarias
Capital · events
- 22/05/2013Reducción de capitalResulting capital: 21 035,42 €
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)
- 22/11/2013#2549524Modificaciones estatutarias
CAL SIMON EL PUJOL SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 29201 , F 36, S 8, H B 152663, I/A 3 (14.11.13).
- 22/05/2013#2283375RevocacionesReducción de capital
CAL SIMON EL PUJOL SL. Revocaciones. ADMINISTR.: PUIGNERO COROMINAS ALBERT. Reducción de capital. Importe reducción: 21.035,43 Euros. Resultante Suscrito: 21.035,42 Euros. Datos registrales. T 29201 , F 36, S 8, H B 152663, I/A 2 (15.05.13).
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 — Otras explotaciones de ganado — are listed together.