CASPIO VEINTIUNO SL

Hoja B274048· NIF B63195861

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Tamara Harutian

Legal information

Legal information for CASPIO VEINTIUNO SL

NIF
Hoja registral
IRUS1000351486466
Legal formSociedad Limitada (SL)
LocalityVic
Register referenceTomo 35609 · Folio 101 · Hoja B274048
StatusVigente

Activity

CASPIO VEINTIUNO SL is a Sociedad Limitada (SL) with its registered office in Vic (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 22 October 2009 to 24 December 2014, across 4 distinct types of filing.

Corporate purpose

AMPLIAR A:LA PRODUCCION Y COMERCIALIZACION DE CUALQUIER TIPO DE LECHE,QUESO Y OTROS DERIVADOS LACTEOS,ESPECIALIZANDOSE EN LA PRODUCCION Y COMERCIALIZACION DE LECHE DE CABRA Y SUS DERIVADOS.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CASPIO VEINTIUNO SLTamara HarutianTamara HarutianARTDAX 2009 SLARTDAX 2009 SL

Registered actos

  1. RevocacionesPublished 24/12/2014· Registered 16/12/2014· I/A 7
  2. NombramientosPublished 24/12/2014· Registered 16/12/2014· I/A 7
  3. Cambio de objeto socialPublished 23/12/2011· Registered 13/12/2011· I/A 6
  4. Cambio de domicilio socialPublished 03/12/2009· Registered 20/11/2009· I/A 5
  5. Cambio de objeto socialPublished 03/12/2009· Registered 20/11/2009· I/A 5
  6. NombramientosPublished 22/10/2009· Registered 07/10/2009· I/A 4
  7. Cambio de domicilio socialPublished 22/10/2009· Registered 07/10/2009· I/A 4

Changes

  1. 23/12/2011Cambio de objeto social

    AMPLIAR A:LA PRODUCCION Y COMERCIALIZACION DE CUALQUIER TIPO DE LECHE,QUESO Y OTROS DERIVADOS LACTEOS,ESPECIALIZANDOSE EN LA PRODUCCION Y COMERCIALIZACION DE LECHE DE CABRA Y SUS DERIVADOS.

  2. 03/12/2009Cambio de domicilio social

    CL MIRAMARGES Num.7 P.5 (VIC)

  3. 03/12/2009Cambio de objeto social

    LA COMPRAVENTA,EL ARRENDAMIENTO NO FINANCIERO,LA URBANIZACION Y LA ADMINISTRACION DE BIENES INMUEBLES,ASI COMO CUALQUIER ACTIVIDAD INMOBILIARIA.LA ADQUISICION,SUSCRIPCION,TENENCIA Y TRANSMISION POR CUALQUIER TITULO,ETC.

  4. 22/10/2009Cambio de domicilio social

    UR SANTA BARBARA, CASA NUM.13 (SITGES)

Timeline (BORME)

  1. 24/12/2014#3124911
    RevocacionesNombramientos
    CASPIO VEINTIUNO SL. Revocaciones. ADM.SOLIDAR.: HENZEL HARUTIAN;ARTHUR HARUTIAN. Nombramientos. ADM.UNICO: TAMARA HARUTIAN. Datos registrales. T 35609 , F 101, S 8, H B 274048, I/A 7 (16.12.14).
  2. 23/12/2011#1515671
    Cambio de objeto social
    CASPIO VEINTIUNO SL. Cambio de objeto social. AMPLIAR A:LA PRODUCCION Y COMERCIALIZACION DE CUALQUIER TIPO DE LECHE,QUESO Y OTROS DERIVADOS LACTEOS,ESPECIALIZANDOSE EN LA PRODUCCION Y COMERCIALIZACION DE LECHE DE CABRA Y SUS DERIVADOS. Datos registra
  3. 03/12/2009#494341
    Cambio de domicilio socialCambio de objeto social
    CASPIO VEINTIUNO SL. Cambio de domicilio social. CL MIRAMARGES Num.7 P.5 (VIC). Cambio de objeto social. LA COMPRAVENTA,EL ARRENDAMIENTO NO FINANCIERO,LA URBANIZACION Y LA ADMINISTRACION DE BIENES INMUEBLES,ASI COMO CUALQUIER ACTIVIDAD INMOBILIARIA.L
  4. 22/10/2009#429892
    NombramientosCambio de domicilio social
    CASPIO VEINTIUNO SL. Nombramientos. ADM.SOLIDAR.: HENZEL HARUTIAN;ARTHUR HARUTIAN. Cambio de domicilio social. UR SANTA BARBARA, CASA NUM.13 (SITGES). Datos registrales. T 35609 , F 100, S 8, H B 274048, I/A 4 ( 7.10.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MIRAMARGES Num.7 P.5 (VIC), Vic, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.