EXPLOLIFEL SL
Hoja L5583· NIF B25323759
- Registered address :
- Activity :
- Explotación de ganado porcino
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 251 849,05 €
- Directors :
- Oliva Oliva Ramon, Oliva Felip Santiago, Felip Suria Rosa Maria
Legal information
Legal information for EXPLOLIFEL SL
Activity
EXPLOLIFEL SL is a Sociedad Limitada (SL) with its registered office in Sant Ramon (Lleida, Cataluña). Its declared activity is “Explotación de ganado porcino” (CNAE 0146). The Spanish commercial register has published 10 filings for this company, from 19 July 2012 to 2 November 2023, across 5 distinct types of filing. Its registered share capital is 251 849,05 €.
Economic activity (CNAE)
0146 · Explotación de ganado porcino
Directors and representatives
Directors
Current
- Oliva Oliva RamonSince 21/07/2015PresidenteConsejero
- Oliva Felip SantiagoSince 10/07/2012Consejero DelegadoConsejero
- Felip Suria Rosa MariaSince 10/07/2012ConsejeroSecretario
Auditors
Current
- AUDICUBIC SLSince 24/10/2023Auditor Suplente
- Roig Cubino Juan CarlosSince 27/09/2018Auditor
- Roig Cubino Francisco JavierSince 27/09/2018Auditor
Directors network map
Registered actos
Changes
- 19/07/2012Modificaciones estatutarias
Capital · events
- 21/10/2022Ampliación de capitalResulting capital: 251 849,05 € (+78 280,25 €)
- 19/01/2021Ampliación de capitalResulting capital: 173 568,80 € (+12 500,80 €)
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)
- 02/11/2023#7773651Nombramientos
EXPLOLIFEL SL. Nombramientos. Auditor: ROIG CUBINO JUAN CARLOS. Aud.Supl.: AUDICUBIC SL. Datos registrales. T 299 , F 200, S 8, H L 5583, I/A 12 (24.10.23).
- 21/10/2022#7207078Ampliación de capital
EXPLOLIFEL SL. Ampliación de capital. Capital: 78.280,25 Euros. Resultante Suscrito: 251.849,05 Euros. Datos registrales. T 299 , F 200, S 8, H L 5583, I/A 11 (13.10.22).
- 19/01/2021#6208430Ampliación de capital
EXPLOLIFEL SL. Ampliación de capital. Capital: 12.500,80 Euros. Resultante Suscrito: 173.568,80 Euros. Datos registrales. T 299 , F 130, S 8, H L 5583, I/A 10 (11.01.21).
- 09/09/2020#6029280Reelecciones
EXPLOLIFEL SL. Reelecciones. Auditor: ROIG CUBINO FRANCISCO JAVIER. Aud.Supl.: ROIG CUBINO JUAN CARLOS. Datos registrales. T 299 , F 130, S 8, H L 5583, I/A 9 ( 1.09.20).
- 08/10/2018#5077239Nombramientos
EXPLOLIFEL SL. Nombramientos. Auditor: ROIG CUBINO FRANCISCO JAVIER. Aud.Supl.: ROIG CUBINO JUAN CARLOS. Datos registrales. T 299 , F 130, S 8, H L 5583, I/A 8 (27.09.18).
- 03/08/2015#3447067Ceses/DimisionesNombramientos
EXPLOLIFEL SL. Ceses/Dimisiones. Adm. Mancom.: FELIP SURIA ROSA MARIA;OLIVA FELIP SANTIAGO. Nombramientos. Consejero: OLIVA OLIVA RAMON;OLIVA FELIP SANTIAGO;FELIP SURIA ROSA MARIA. Presidente: OLIVA OLIVA RAMON. Secretario: FELIP SURIA ROSA MARIA. Co… - 19/07/2012#1822826Ceses/DimisionesNombramientosModificaciones estatutarias
EXPLOLIFEL SL. Ceses/Dimisiones. Adm. Unico: OLIVA OLIVA RAMON. Nombramientos. Adm. Mancom.: FELIP SURIA ROSA MARIA;OLIVA FELIP SANTIAGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores mancomun…
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as EXPLOLIFEL, SL
Rural lodging 1 · Holiday rental (VUT) 1
1 propert(ies) without coordinates: the region does not geolocate them.
Prospect
Spanish companies in the same line of business — Explotación de ganado porcino — are listed together.