EXPLOTACIONES AGRICOLAS DE PRECISION SL
Hoja L22920· NIF B25667049
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 282 869,00 €
- Director :
- Mateu Trepat Josep Maria
- Former name :
- BICOM NATURAL GAS AND COMPOST SL
Legal information
Legal information for EXPLOTACIONES AGRICOLAS DE PRECISION SL
Activity
EXPLOTACIONES AGRICOLAS DE PRECISION SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 7 filings for this company, from 23 August 2011 to 9 October 2013, across 6 distinct types of filing. Its registered share capital is 282 869,00 €.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Directors and representatives
Directors
Current
- Mateu Trepat Josep MariaSince 09/08/2011Administrador Único
Former
- Sabanes Caelles JordiCeased on 09/08/2011Administrador Solidario
Directors network map
Registered actos
- Cambio de denominación socialPublished 09/10/2013· Registered 02/10/2013· I/A 4
- Ampliación de capitalPublished 02/12/2011· Registered 21/11/2011· I/A 3
- Modificaciones estatutariasPublished 02/12/2011· Registered 21/11/2011· I/A 3
- Ampliacion del objeto socialPublished 02/12/2011· Registered 21/11/2011· I/A 3
- Ceses/DimisionesPublished 23/08/2011· Registered 09/08/2011· I/A 2
- NombramientosPublished 23/08/2011· Registered 09/08/2011· I/A 2
- Modificaciones estatutariasPublished 23/08/2011· Registered 09/08/2011· I/A 2
Changes
- 02/12/2011Ampliación del objeto social
e.- La realización de actividades agrícolas y ganaderas.
- 02/12/2011Modificaciones estatutarias
- 23/08/2011Modificaciones estatutarias
Capital · events
- 02/12/2011Ampliación de capitalResulting capital: 282 869,00 € (+270 869,00 €)
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)
- 09/10/2013#2482892
Company name: BICOM NATURAL GAS AND COMPOST SL
Cambio de denominación socialBICOM NATURAL GAS AND COMPOST SL. Cambio de denominación social. EXPLOTACIONES AGRICOLAS DE PRECISION SL. Datos registrales. T 1154 , F 222, S 8, H L 22920, I/A 4 ( 2.10.13).
- 02/12/2011#1487156
Company name: BICOM NATURAL GAS AND COMPOST SL
Ampliación de capitalModificaciones estatutariasAmpliacion del objeto socialBICOM NATURAL GAS AND COMPOST SL. Ampliación de capital. Capital: 270.869,00 Euros. Resultante Suscrito: 282.869,00 Euros. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 582.869,00 Euros. Modificaciones estatutarias. Artículo … - 23/08/2011#1352434
Company name: BICOM NATURAL GAS AND COMPOST SL
Ceses/DimisionesNombramientosModificaciones estatutariasBICOM NATURAL GAS AND COMPOST SL. Ceses/Dimisiones. Adm. Solid.: SABANES CAELLES JORDI;MATEU TREPAT JOSEP MARIA. Nombramientos. Adm. Unico: MATEU TREPAT JOSEP MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores so…
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
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.