CASTELL DE GRABUAC SL
Hoja B411308· NIF B64860414
- 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
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
- Ferre Garrich IreneSince 09/06/2011Administrador Único
Former
- Suriol Ferre EudaldCeased on 26/08/2011Administrador Conjunto
Authorised representatives
Current
- Suriol Ferre Francesc D'AssisSince 02/06/2011Apoderado Solidario
- Suriol Canti FrancescSince 09/06/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 09/01/2018· Registered 29/12/2017· I/A 4
- RevocacionesPublished 06/09/2011· Registered 26/08/2011· I/A 3
- NombramientosPublished 06/09/2011· Registered 26/08/2011· I/A 3
- Ampliación de capitalPublished 06/09/2011· Registered 26/08/2011· I/A 3
- Modificaciones estatutariasPublished 06/09/2011· Registered 26/08/2011· I/A 3
- Cambio de objeto socialPublished 06/09/2011· Registered 26/08/2011· I/A 3
- NombramientosPublished 22/06/2011· Registered 09/06/2011· I/A 2
- ConstituciónPublished 15/06/2011· Registered 02/06/2011· I/A 1
- NombramientosPublished 15/06/2011· Registered 02/06/2011· I/A 1
Changes
- 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.
- 06/09/2011Modificaciones estatutarias
Capital · events
- 06/09/2011Ampliación de capitalResulting capital: 5 785,06 € (+2 780,00 €)
- 15/06/2011ConstituciónInitial 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)
- 09/01/2018#4685086Nombramientos
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).
- 06/09/2011#1366815RevocacionesNombramientosAmpliación 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… - 22/06/2011#1270680Nombramientos
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).
- 15/06/2011#1260490ConstituciónNombramientos
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as CASTELL DE GRABUAC SL
Rural lodging 1
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.