EXPLOTACIONES AGRICOLAS TORCA SOCIEDAD LIMITADA
Hoja T3820
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 19 532,89 €
- Director :
- Barbany Ruata Maria Angeles
Legal information
Legal information for EXPLOTACIONES AGRICOLAS TORCA SOCIEDAD LIMITADA
Activity
EXPLOTACIONES AGRICOLAS TORCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 5 January 2012 to 24 July 2013, across 6 distinct types of filing. Its registered share capital is 19 532,89 €.
Corporate purpose
EXPLOTACION AGRICOLA Y PECUARIA EN REGIMEN DE PROPIEDAD, ARRENDAMIENTO, EXCLUYENDO EL FINANCIERO.
Directors and representatives
Directors
Current
- Barbany Ruata Maria AngelesSince 19/12/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Barbany Ruata Maria Angeles100 %
Individual · ultimate beneficial owner · since 05/01/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/01/2012· Registered 19/12/2011· I/A 13
- Ceses/DimisionesPublished 05/01/2012· Registered 19/12/2011· I/A 13
- NombramientosPublished 05/01/2012· Registered 19/12/2011· I/A 13
- Reducción de capitalPublished 05/01/2012· Registered 19/12/2011· I/A 13
- Ampliación de capitalPublished 05/01/2012· Registered 19/12/2011· I/A 13
- Cambio de objeto socialPublished 05/01/2012· Registered 19/12/2011· I/A 13
Capital · events
- 05/01/2012Reducción de capitalAmpliación de capitalResulting capital: 19 532,89 € (−6,11 €)
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)
- 24/07/2013#2384463
EXPLOTACIONES AGRICOLAS TORCA SOCIEDAD LIMITADA. Otros conceptos: MODIFICADA LA RETRIBUCION DEL CARGO DE ADMINISTRADOR Y EN CONSECUENCIA EL ARTICULO 19º DE LOS ESTATUTOS. Datos registrales. T 2654 , F 43, S 8, H T 3820, I/A 14 (17.07.13).
- 05/01/2012#10426066
Company name: EXPLOTACIONES AGRICOLAS TORCA SOCIEDAD ANONIMA
Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalAmpliación de capitalCambio de objeto socialEXPLOTACIONES AGRICOLAS TORCA SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: EXPLOTACIONES AGRICOLAS TORCA, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BARBANY RUATA MARIA ANGELES. Ceses/Dimisiones. A…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.