CANOVA D'EN RIBES SL
Hoja GI26390· NIF B17119587
- Registered address :
- Activity :
- Explotación de ganado bovino para la producción de leche
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Carlos Alfonso Nogareda Burch
Legal information
Legal information for CANOVA D'EN RIBES SL
Activity
CANOVA D'EN RIBES SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Explotación de ganado bovino para la producción de leche” (CNAE 0141). The Spanish commercial register has published 3 filings for this company, from 1 December 2010 to 17 May 2018, across 3 distinct types of filing.
Economic activity (CNAE)
0141 · Explotación de ganado bovino para la producción de leche
Directors and representatives
Directors
Current
- Carlos Alfonso Nogareda BurchSince 19/11/2010Administrador Único
Authorised representatives
Current
- Alfons Nogareda XarlesSince 08/05/2018Apoderado
Directors network map
Registered actos
- NombramientosPublished 17/05/2018· Registered 08/05/2018· I/A 8
- Modificaciones estatutariasPublished 16/05/2013· Registered 08/05/2013· I/A 7
- ReeleccionesPublished 01/12/2010· Registered 19/11/2010· I/A 6
Changes
- 16/05/2013Modificaciones estatutarias
Timeline (BORME)
- 17/05/2018#4881357Nombramientos
CANOVA D'EN RIBES SL. Nombramientos. Apoderado: ALFONS NOGAREDA XARLES. Datos registrales. T 1583 , F 124, S 8, H GI 26390, I/A 8 ( 8.05.18).
- 16/05/2013#2273799Modificaciones estatutarias
CANOVA D'EN RIBES SL. Modificaciones estatutarias. 25, de la retrivbución del órgano de administración.. Datos registrales. T 1583 , F 124, S 8, H GI 26390, I/A 7 ( 8.05.13).
- 01/12/2010#969617Reelecciones
CANOVA D'EN RIBES SL. Reelecciones. Adm. Unico: CARLOS ALFONSO NOGAREDA BURCH. Otros conceptos: Se modifica la duración del cargo de administrador que pasaa ser por tiempo indefinido. Datos registrales. T 1583 , F 124, S 8, H GI 26390, I/A 6 (19.11.1…
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.
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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.
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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.