EXPLOTACIO AGRARIA CAL MANEL SA

Hoja L1124· NIF A25269234

VigenteLleida
Registered address :
Activity :
Cultivo de frutos con hueso y pepitas
Legal form :
Sociedad Anónima (SA)
Share capital :
282 470,00 €
Directors :
Ferrer Segura Antonio Ramon, Ferrer Segura Josep Maria

Legal information

Legal information for EXPLOTACIO AGRARIA CAL MANEL SA

NIF
Hoja registral
IRUS1000083692982
Legal formSociedad Anónima (SA)
Share capital282 470,00 €
LocalityTornabous
Phone
Register referenceTomo 63 · Folio 131 · Hoja L1124
StatusVigente

Activity

EXPLOTACIO AGRARIA CAL MANEL SA is a Sociedad Anónima (SA) with its registered office in Tornabous (Lleida, Cataluña). Its declared activity is “Cultivo de frutos con hueso y pepitas” (CNAE 0124). The Spanish commercial register has published 11 filings for this company, from 24 November 2010 to 11 April 2023, across 6 distinct types of filing. Its registered share capital is 282 470,00 €.

Economic activity (CNAE)

0124 · Cultivo de frutos con hueso y pepitas

Corporate purpose

La actividad agraria.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
EXPLOTACIO AGRARIA CA…Ferrer Segura Antonio RamonFerrer Segura Antoni…Ferrer Segura Josep MariaFerrer Segura Josep …TORNAVOLT SLTORNAVOLT SL

Registered actos

  1. Ceses/DimisionesPublished 11/04/2023· Registered 30/03/2023· I/A 12
  2. NombramientosPublished 11/04/2023· Registered 30/03/2023· I/A 12
  3. Ceses/DimisionesPublished 01/03/2018· Registered 22/02/2018· I/A 11
  4. NombramientosPublished 01/03/2018· Registered 22/02/2018· I/A 11
  5. Modificaciones estatutariasPublished 01/03/2018· Registered 22/02/2018· I/A 11
  6. ReeleccionesPublished 10/08/2015· Registered 31/07/2015· I/A 10
  7. Cambio de objeto socialPublished 19/06/2013· Registered 11/06/2013· I/A 9
  8. Ampliación de capitalPublished 10/01/2011· Registered 29/12/2010· I/A 8
  9. Ceses/DimisionesPublished 24/11/2010· Registered 15/11/2010· I/A 7
  10. NombramientosPublished 24/11/2010· Registered 15/11/2010· I/A 7
  11. Modificaciones estatutariasPublished 24/11/2010· Registered 15/11/2010· I/A 7

Changes

  1. 01/03/2018Modificaciones estatutarias
  2. 19/06/2013Cambio de objeto social

    La actividad agraria.

  3. 24/11/2010Modificaciones estatutarias

Capital · events

  1. 10/01/2011Ampliación de capital
    Resulting capital: 282 470,00 €

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. 11/04/2023#7478487
    Ceses/DimisionesNombramientos
    EXPLOTACIO AGRARIA CAL MANEL SA. Ceses/Dimisiones. Adm. Solid.: FERRER SEGURA JOSEP MARIA;FERRER SEGURA ANTONIO RAMON. Nombramientos. Adm. Solid.: FERRER SEGURA JOSEP MARIA;FERRER SEGURA ANTONIO RAMON. Datos registrales. T 63 , F 131, S 8, H L 1124, …
  2. 01/03/2018#4773070
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXPLOTACIO AGRARIA CAL MANEL SA. Ceses/Dimisiones. Adm. Unico: FERRER SEGURA JOSEP MARIA. Nombramientos. Adm. Solid.: FERRER SEGURA JOSEP MARIA;FERRER SEGURA ANTONIO RAMON. Modificaciones estatutarias. 10. Organización de la administración de la soci…
  3. 10/08/2015#3457761
    Reelecciones
    EXPLOTACIO AGRARIA CAL MANEL SA. Reelecciones. Adm. Unico: FERRER SEGURA JOSEP MARIA. Datos registrales. T 63 , F 130, S 8, H L 1124, I/A 10 (31.07.15).
  4. 19/06/2013#2331546
    Cambio de objeto social
    EXPLOTACIO AGRARIA CAL MANEL SA. Cambio de objeto social. La actividad agraria. Datos registrales. T 63 , F 130, S 8, H L 1124, I/A 9 (11.06.13).
  5. 10/01/2011#10416082
    Ampliación de capital
    EXPLOTACIO AGRARIA CAL MANEL SA. Ampliación de capital. Suscrito: 36.060,00 Euros. Desembolsado: 36.060,00 Euros. Resultante Suscrito: 282.470,00 Euros. Resultante Desembolsado: 282.470,00 Euros. Datos registrales. T 63 , F 130, S 8, H L 1124, I/A 8 …
  6. 24/11/2010#959527
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXPLOTACIO AGRARIA CAL MANEL SA. Ceses/Dimisiones. Adm. Solid.: FERRER PROFITOS MANUEL;FERRER SEGURA JOSEP MARIA. Nombramientos. Adm. Unico: FERRER SEGURA JOSEP MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …

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 addressC/ Major, 31, LLEIDA, TORNABOUS
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