FINCLARA SL

Hoja B195909· NIF B61808994

VigenteBarcelona
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
586 155,30 €
Directors :
Raventos Espona Maria Assumpcio, KEIRO FINANCE SL, Claraso Raventos Josep, Claraso Raventos Francisco, Claraso Raventos Montserrat, Nadal Farreras Jaume

Legal information

Legal information for FINCLARA SL

NIF
Hoja registral
IRUS1000344225968
Legal formSociedad Limitada (SL)
Share capital586 155,30 €
LocalityBarcelona
Register referenceTomo 33332 · Folio 17 · Hoja B195909
StatusVigente

Activity

FINCLARA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 6 filings for this company, from 5 August 2010 to 22 May 2020, across 4 distinct types of filing. Its registered share capital is 586 155,30 €.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Directors

Current

Former

Directors network map

25 nodes Person Company
FINCLARA SLClaraso Raventos FranciscoClaraso Raventos Fra…Claraso Raventos JosepClaraso Raventos Jos…Claraso Raventos MontserratClaraso Raventos Mon…KEIRO FINANCE SLKEIRO FINANCE SLRaventos Espona Maria AssumpcioRaventos Espona Mari…Nadal Farreras JaumeNadal Farreras JaumeVIVERS LA VILETA SOCIEDAD LIMITADAVIVERS LA VILETA SOC…VIVERS TORTADES SLVIVERS TORTADES SLEXPLOTACIONS LES GUILLERIES SLEXPLOTACIONS LES GUI…FIRIPLACA SOCIEDAD LIMITADAFIRIPLACA SOCIEDAD L…ROCCOPOINT399 SLROCCOPOINT399 SLSINIDE3 S.LSINIDE3 S.LCABRERA SUR SACABRERA SUR SAUNIDECO SAUNIDECO SAJAUME NADAL SOCIETAT LIMITADAJAUME NADAL SOCIETAT…MAS TORRENT D'AIGUAVIVA SLMAS TORRENT D'AIGUAV…AGRICOLA I FORESTAL DEL GIRONES SLAGRICOLA I FORESTAL …CENT UN MIL DINOU, PRODUCCIONS I SERVEIS TECNICS SOCIEDAD LIMITADACENT UN MIL DINOU, P…FUSTES FIGUERES SLFUSTES FIGUERES SLPROMOCIONS MARINA VERNEDA SLPROMOCIONS MARINA VE…ROCANEGRA SLROCANEGRA SLNADAL ADVOCATS I CONSULTORS SOCIEDAD LIMITADA PROFESIONALNADAL ADVOCATS I CON…CEPUNTERRA 2021 SOCIEDAD LIMITADACEPUNTERRA 2021 SOCI…FINCA SANT VICENÇ SLFINCA SANT VICENÇ SL

Registered actos

  1. Modificaciones estatutariasPublished 22/05/2020· Registered 12/05/2020· I/A 12
  2. RevocacionesPublished 24/01/2020· Registered 16/01/2020· I/A 11
  3. NombramientosPublished 24/01/2020· Registered 16/01/2020· I/A 11
  4. RevocacionesPublished 11/12/2014· Registered 02/12/2014· I/A 10
  5. NombramientosPublished 11/12/2014· Registered 02/12/2014· I/A 10
  6. Ampliación de capitalPublished 05/08/2010· Registered 26/07/2010· I/A 9

Changes

  1. 22/05/2020Modificaciones estatutarias

Capital · events

  1. 05/08/2010Ampliación de capital
    Resulting capital: 586 155,30 € (+39 077,02 €)

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. 22/05/2020#5886438
    Modificaciones estatutarias
    FINCLARA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 33 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 33332 , F 17, S 8, H B 195909, I/A 12 (12.05.20).
  2. 24/01/2020#5757113
    RevocacionesNombramientos
    FINCLARA SL. Revocaciones. CONSEJERO: FERRAN CLARASO MARC. Nombramientos. CONSEJERO: KEIRO FINANCE SL. REPR.143 RRM: FERRAN CLARASO MARC. Datos registrales. T 33332 , F 16, S 8, H B 195909, I/A 11 (16.01.20).
  3. 11/12/2014#3104234
    RevocacionesNombramientos
    FINCLARA SL. Revocaciones. ADMINISTR.: CLARASO MARFA FRANCISCO;RAVENTOS ESPONA MARIA ASUNCION. Nombramientos. CONSEJERO: RAVENTOS ESPONA MARIA ASSUMPCIO. PRESIDENTE: RAVENTOS ESPONA MARIA ASSUMPCIO. CONSEJERO: CLARASO RAVENTOS FRANCISCO;CLARASO RAVEN…
  4. 05/08/2010#833740
    Ampliación de capital
    FINCLARA SL. Ampliación de capital. Capital: 39.077,02 Euros. Resultante Suscrito: 586.155,30 Euros. Datos registrales. T 33332 , F 15, S 8, H B 195909, I/A 9 (26.07.10).

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 addressBONAPLATA, 51, PRINCIPAL 1., BARCELONA
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 cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector