CASTELL DE GRABUAC SL

Hoja B411308· NIF B64860414

VigenteBarcelona
Registered address :
Activity :
Cultivo de la vid
Legal form :
Sociedad Limitada (SL)
Share capital :
5 785,06 €
Incorporation :
15/06/2011
Director :
Ferre Garrich Irene

Legal information

Legal information for CASTELL DE GRABUAC SL

NIF
Hoja registral
IRUS1000365261775
Legal formSociedad Limitada (SL)
Share capital5 785,06 €
Incorporation date15/06/2011
LocalityFont-rubí
Phone
Register referenceTomo 42599 · Folio 102 · Hoja B411308
StatusVigente

Activity

CASTELL DE GRABUAC SL is a Sociedad Limitada (SL) with its registered office in Font-Rubí (Barcelona, Cataluña). Its declared activity is “Cultivo de la vid” (CNAE 0121). It was incorporated on 15 June 2011. The Spanish commercial register has published 9 filings for this company, from 15 June 2011 to 9 January 2018, across 6 distinct types of filing. Its registered share capital is 5 785,06 €.

Economic activity (CNAE)

0121 · Cultivo de la vid

Corporate purpose

EL CULTIVO DE LA TIERRA, TRANSFORMACION DE LOS PRODUCTOS OBTENIDOS Y ACTIVIDADES LIGADAS A LA DIVERSIFICACION AGRARIA, EN ESPECIAL, LAS ACTIVIDADES DE ENOTURISMO Y TURISMO RURAL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CASTELL DE GRABUAC SLFerre Garrich IreneFerre Garrich IreneINICIATIVES MENDILAZ SLINICIATIVES MENDILAZ…

Registered actos

  1. NombramientosPublished 09/01/2018· Registered 29/12/2017· I/A 4
  2. RevocacionesPublished 06/09/2011· Registered 26/08/2011· I/A 3
  3. NombramientosPublished 06/09/2011· Registered 26/08/2011· I/A 3
  4. Ampliación de capitalPublished 06/09/2011· Registered 26/08/2011· I/A 3
  5. Modificaciones estatutariasPublished 06/09/2011· Registered 26/08/2011· I/A 3
  6. Cambio de objeto socialPublished 06/09/2011· Registered 26/08/2011· I/A 3
  7. NombramientosPublished 22/06/2011· Registered 09/06/2011· I/A 2
  8. ConstituciónPublished 15/06/2011· Registered 02/06/2011· I/A 1
  9. NombramientosPublished 15/06/2011· Registered 02/06/2011· I/A 1

Changes

  1. 06/09/2011Cambio de objeto social

    EL CULTIVO DE LA TIERRA, TRANSFORMACION DE LOS PRODUCTOS OBTENIDOS Y ACTIVIDADES LIGADAS A LA DIVERSIFICACION AGRARIA, EN ESPECIAL, LAS ACTIVIDADES DE ENOTURISMO Y TURISMO RURAL.

  2. 06/09/2011Modificaciones estatutarias

Capital · events

  1. 06/09/2011Ampliación de capital
    Resulting capital: 5 785,06 € (+2 780,00 €)
  2. 15/06/2011Constitución
    Initial capital: 3 005,06 €

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. 09/01/2018#4685086
    Nombramientos
    CASTELL DE GRABUAC SL. Nombramientos. APODERAD.SOL: SURIOL FERRE FRANCESC D'ASSIS. Datos registrales. T 42599 , F 102, S 8, H B 411308, I/A 4 (29.12.17).
  2. 06/09/2011#1366815
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de objeto social
    CASTELL DE GRABUAC SL. Revocaciones. ADM.CONJUNTO: SURIOL FERRE FRANCESC D'ASSIS;SURIOL FERRE EUDALD. Nombramientos. ADM.UNICO: FERRE GARRICH IRENE. Ampliación de capital. Capital: 2.780,00 Euros. Resultante Suscrito: 5.785,06 Euros. Modificaciones e
  3. 22/06/2011#1270680
    Nombramientos
    CASTELL DE GRABUAC SL. Nombramientos. APODERADO: SURIOL CANTI FRANCESC;FERRE GARRICH IRENE. Datos registrales. T 42599 , F 100, S 8, H B 411308, I/A 2 ( 9.06.11).
  4. 15/06/2011#1260490
    ConstituciónNombramientos
    CASTELL DE GRABUAC SL. Constitución. Comienzo de operaciones: 1.04.11. Objeto social: CULTIVO DE LA TIERRA, TRANSFORMACION DE LOS PRODUCTOS OBTENIDOS Y ACTIVIDADES LIGADAS A LA DIVERSIFICACION AGRARIA. Domicilio: LG FINCA CAN SURIOL DEL CASTELL DE GR

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 2011

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 addressLG FINCA CAN SURIOL DEL CASTELL DE GRABUAC (FONT-RUBI), Font-Rubí, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
9
beds

Registered as CASTELL DE GRABUAC SL

Font-rubí 1

Rural lodging 1

Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — Cultivo de la vid — are listed together.