FINCAS JANEL SOCIEDAD LIMITADA
Hoja T18381· NIF B43570654
- Registered address :
- Activity :
- Cultivo de arroz
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Caballe Marti Javier, Caballe Pujol Xavier, Pujol Esquerre Salome
Legal information
Legal information for FINCAS JANEL SOCIEDAD LIMITADA
Activity
FINCAS JANEL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Cultivo de arroz” (CNAE 0112). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
0112 · Cultivo de arroz
Directors and representatives
Directors
Current
- Caballe Marti JavierSince 03/03/2014Administrador Solidario
- Caballe Pujol XavierSince 03/03/2014Administrador Solidario
- Pujol Esquerre SalomeSince 03/03/2014Administrador Solidario
Former
- Roig Escriva Juan ManuelCeased on 03/03/2014Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 12/03/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AGROANGUILA SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 12/03/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/03/2014· Registered 03/03/2014· I/A 2
- Ceses/DimisionesPublished 12/03/2014· Registered 03/03/2014· I/A 2
- NombramientosPublished 12/03/2014· Registered 03/03/2014· I/A 2
- Modificaciones estatutariasPublished 12/03/2014· Registered 03/03/2014· I/A 2
- Cambio de domicilio socialPublished 12/03/2014· Registered 03/03/2014· I/A 2
Changes
- 12/03/2014Cambio de domicilio social
PTDA TAPA, POLIGONO 55 PARCELA 33 (AMPOSTA)
- 12/03/2014Declaración de unipersonalidad
AGROANGUILA SOCIEDAD LIMITADA
- 12/03/2014Modificaciones estatutarias
Timeline (BORME)
- 12/03/2014#2713790Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
FINCAS JANEL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: AGROANGUILA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ROIG ESCRIVA JUAN MANUEL. Nombramientos. Adm. Solid.: CABALLE MARTI JAVIER;PUJOL ESQUERRE SALOME;CABALLE PUJOL X…
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 — Cultivo de arroz — are listed together.