D&D PRODUCTORS SL

Hoja L9175· NIF B25398215

VigenteLleida
Registered address :
Activity :
Cultivo de frutos con hueso y pepitas
Legal form :
Sociedad Limitada (SL)
Share capital :
1 003 006,00 €
Director :
Queralt Mateu Daniel

Legal information

Legal information for D&D PRODUCTORS SL

NIF
Hoja registral
IRUS1000085602549
Legal formSociedad Limitada (SL)
Share capital1 003 006,00 €
LocalityPuigverd de Lleida
Register referenceTomo 493 · Folio 130 · Hoja L9175
StatusVigente

Activity

D&D PRODUCTORS SL is a Sociedad Limitada (SL) with its registered office in Puigverd de Lleida (Lleida, Cataluña). Its declared activity is “Cultivo de frutos con hueso y pepitas” (CNAE 0124). The Spanish commercial register has published 10 filings for this company, from 8 January 2010 to 18 September 2018, across 6 distinct types of filing. Its registered share capital is 1 003 006,00 €.

Economic activity (CNAE)

0124 · Cultivo de frutos con hueso y pepitas

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

6 nodes Person Company
D&D PRODUCTORS SLQueralt Mateu DanielQueralt Mateu DanielFRUITS QUERALT SLFRUITS QUERALT SLDEDA EBRO SLDEDA EBRO SLQUERALT FRESH SLQUERALT FRESH SLFRUITS SECS LLARG SLFRUITS SECS LLARG SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
D&D PRODUCTORS SLQueralt Mateu DanielQueralt Mateu DanielFRUITS QUERALT SLFRUITS QUERALT SLQUERALT FRESH SLQUERALT FRESH SL

Beneficial owner (UBO)

Queralt Mateu Daniel100 %

Individual · ultimate beneficial owner · since 28/03/2014

Beneficial owner network map

4 nodes Person Company
D&D PRODUCTORS SLQueralt Mateu DanielQueralt Mateu DanielFRUITS QUERALT SLFRUITS QUERALT SLQUERALT FRESH SLQUERALT FRESH SL

Registered actos

  1. ReeleccionesPublished 18/09/2018· Registered 07/09/2018· I/A 11
  2. NombramientosPublished 23/08/2016· Registered 16/08/2016· I/A 10
  3. Ampliación de capitalPublished 04/07/2016· Registered 23/06/2016· I/A 9
  4. NombramientosPublished 26/12/2014· Registered 18/12/2014· I/A 8
  5. Ceses/DimisionesPublished 28/03/2014· Registered 20/03/2014· I/A 7
  6. NombramientosPublished 28/03/2014· Registered 20/03/2014· I/A 7
  7. Modificaciones estatutariasPublished 28/03/2014· Registered 20/03/2014· I/A 7
  8. Declaración de unipersonalidadPublished 28/03/2014· Registered 20/03/2014· I/A 6
  9. NombramientosPublished 11/12/2012· Registered 30/11/2012· I/A 5
  10. NombramientosPublished 08/01/2010· Registered 23/12/2009· I/A 4

Changes

  1. 28/03/2014Declaración de unipersonalidad

    QUERALT MATEU DANIEL

  2. 28/03/2014Modificaciones estatutarias

Capital · events

  1. 04/07/2016Ampliación de capital
    Resulting capital: 1 003 006,00 € (+1 000 000,50 €)

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. 18/09/2018#5053568
    Reelecciones
    D&D PRODUCTORS SL. Reelecciones. Auditor: CHECK ACCOUNT SL. Datos registrales. T 493 , F 130, S 8, H L 9175, I/A 11 ( 7.09.18).
  2. 23/08/2016#3995676
    Nombramientos
    D&D PRODUCTORS SL. Nombramientos. Apoderado: QUERALT MATEU DANIEL. Datos registrales. T 493 , F 129, S 8, H L 9175, I/A 10 (16.08.16).
  3. 04/07/2016#3927595
    Ampliación de capital
    D&D PRODUCTORS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.000.000,50 Euros. Resultante Suscrito: 1.003.006,00 Euros. Otros conceptos: Se modifica el valor nominal de las participaciones sociales pasando de 60,11 eu…
  4. 26/12/2014#3128043
    Nombramientos
    D&D PRODUCTORS SL. Nombramientos. Auditor: CHECK ACCOUNT SL. Datos registrales. T 493 , F 126, S 8, H L 9175, I/A 8 (18.12.14).
  5. 28/03/2014#2740001
    Ceses/DimisionesNombramientosModificaciones estatutarias
    D&D PRODUCTORS SL. Ceses/Dimisiones. Adm. Solid.: MIRO PUIG ROSER;QUERALT MATEU DANIEL. Nombramientos. Adm. Unico: QUERALT MATEU DANIEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
  6. 28/03/2014#2740000
    Declaración de unipersonalidad
    D&D PRODUCTORS SL. Declaración de unipersonalidad. Socio único: QUERALT MATEU DANIEL. Datos registrales. T 493 , F 126, S 8, H L 9175, I/A 6 (20.03.14).
  7. 11/12/2012#2028006
    Nombramientos
    D&D PRODUCTORS SL. Nombramientos. Auditor: CHECK ACCOUNT SL. Datos registrales. T 493 , F 125, S 8, H L 9175, I/A 5 (30.11.12).
  8. 08/01/2010#10403583
    Nombramientos
    D&D PRODUCTORS SL. Nombramientos. Auditor: DOMINGO RUSIÑOL & CIA AUDITORS SL. Datos registrales. T 493 , F 125, S 8, H L 9175, I/A 4 (23.12.09).

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 addressMestre Patrici Redondo, Nº 41., LLEIDA, PUIGVERD DE LLEIDA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Cultivo de frutos con hueso y pepitas — are listed together.

Prospect this sectorAll companies in this sector