EXPLOTACIONS LA BALADROSA SL

Hoja B126627· NIF B60722949

VigenteBarcelona
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Limitada (SL)
Share capital :
69 116,15 €
Director :
Codina Sala Marc

Legal information

Legal information for EXPLOTACIONS LA BALADROSA SL

NIF
Hoja registral
IRUS1000337625774
Legal formSociedad Limitada (SL)
Share capital69 116,15 €
LocalityMontmajor
Phone
Register referenceTomo 27871 · Folio 19 · Hoja B126627
StatusVigente

Activity

EXPLOTACIONS LA BALADROSA SL is a Sociedad Limitada (SL) with its registered office in Montmajor (Barcelona, Cataluña). Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 10 filings for this company, from 27 December 2011 to 21 November 2017, across 4 distinct types of filing. Its registered share capital is 69 116,15 €.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
EXPLOTACIONS LA BALAD…Codina Sala MarcCodina Sala Marc

Registered actos

  1. NombramientosPublished 21/11/2017· Registered 08/11/2017· I/A 8
  2. Modificaciones estatutariasPublished 21/11/2017· Registered 08/11/2017· I/A 7
  3. RevocacionesPublished 21/11/2017· Registered 08/11/2017· I/A 6
  4. NombramientosPublished 21/11/2017· Registered 08/11/2017· I/A 6
  5. RevocacionesPublished 18/06/2013· Registered 10/06/2013· I/A 5
  6. NombramientosPublished 18/06/2013· Registered 10/06/2013· I/A 5
  7. Ampliación de capitalPublished 18/06/2013· Registered 10/06/2013· I/A 5
  8. Modificaciones estatutariasPublished 18/06/2013· Registered 10/06/2013· I/A 5
  9. RevocacionesPublished 27/12/2011· Registered 15/12/2011· I/A 4
  10. NombramientosPublished 27/12/2011· Registered 15/12/2011· I/A 4

Changes

  1. 21/11/2017Modificaciones estatutarias
  2. 18/06/2013Modificaciones estatutarias

Capital · events

  1. 18/06/2013Ampliación de capital
    Resulting capital: 69 116,15 € (+9 015,15 €)

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. 21/11/2017#4626388
    Nombramientos
    EXPLOTACIONS LA BALADROSA SL. Nombramientos. APODERAD.SOL: SALA TORREBADELLA RAMONA. Datos registrales. T 27871 , F 19, S 8, H B 126627, I/A 8 ( 8.11.17).
  2. 21/11/2017#4626387
    Modificaciones estatutarias
    EXPLOTACIONS LA BALADROSA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 27871 , F 18, S 8, H B 126627, I/A 7 ( 8.11.17).
  3. 21/11/2017#4626386
    RevocacionesNombramientos
    EXPLOTACIONS LA BALADROSA SL. Revocaciones. ADM.SOLIDAR.: CODINA SALA MARC;SALA TORREBADELLA RAMONA. Nombramientos. ADM.UNICO: CODINA SALA MARC. Datos registrales. T 27871 , F 18, S 8, H B 126627, I/A 6 ( 8.11.17).
  4. 18/06/2013#2328724
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
    EXPLOTACIONS LA BALADROSA SL. Revocaciones. ADM.UNICO: SALA TORREBADELLA RAMONA. Nombramientos. ADM.SOLIDAR.: CODINA SALA MARC;SALA TORREBADELLA RAMONA. Ampliación de capital. Capital: 9.015,15 Euros. Resultante Suscrito: 69.116,15 Euros. Modificacio…
  5. 27/12/2011#1520527
    RevocacionesNombramientos
    EXPLOTACIONS LA BALADROSA SL. Revocaciones. ADMINISTR.: CODINA BADIA FLORENCIO;SALA TORREBADELLA RAMONA. Nombramientos. ADM.UNICO: SALA TORREBADELLA RAMONA. Datos registrales. T 27871 , F 17, S 8, H B 126627, I/A 4 (15.12.11).

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 addressCASA BALADROSA, BARCELONA, MONTMAJOR
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 — Producción agrícola combinada con la producción ganadera — are listed together.

Prospect this sectorAll companies in this sector