FORMATGERIA ROURA SOLER SOCIEDAD LIMITADA
Hoja GI60946· NIF B17776311
- Registered address :
- Activity :
- Preparación de leche y otros productos lácteos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 18/10/2016
- Director :
- Maria Carmen Cubi Basagaña
- Former name :
- FORMATGERIA ROURA SOLER SC
Legal information
Legal information for FORMATGERIA ROURA SOLER SOCIEDAD LIMITADA
Activity
FORMATGERIA ROURA SOLER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sant Pau de Segúries (Girona, Cataluña). Its declared activity is “Preparación de leche y otros productos lácteos” (CNAE 1054). It was incorporated on 18 October 2016. The Spanish commercial register has published 4 filings for this company, from 18 October 2016 to 18 August 2017, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
1054 · Preparación de leche y otros productos lácteos
Corporate purpose
Fabricación de queso, mantequilla y productos derivados de la leche.
Directors and representatives
Directors
Current
- Maria Carmen Cubi BasagañaSince 07/10/2016Administrador Único
Former
- Maria Engracia Roura SolerCeased on 09/08/2017Consejero
- Montserrat Roura SolerCeased on 09/08/2017Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/08/2017· Registered 09/08/2017· I/A 2
- NombramientosPublished 18/08/2017· Registered 09/08/2017· I/A 2
- ConstituciónPublished 18/10/2016· Registered 07/10/2016· I/A 1
- NombramientosPublished 18/10/2016· Registered 07/10/2016· I/A 1
Changes
- 18/08/2017Cambio de denominación social
FORMATGERIA ROURA SOLER SC→FORMATGERIA ROURA SOLER SOCIEDAD LIMITADA
Capital · events
- 18/10/2016ConstituciónInitial capital: 30 000,00 €
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)
- 18/08/2017#4510965Ceses/DimisionesNombramientos
FORMATGERIA ROURA SOLER SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MARIA CARMEN CUBI BASAGAÑA;MARIA ENGRACIA ROURA SOLER;MONTSERRAT ROURA SOLER. Nombramientos. Adm. Unico: MARIA CARMEN CUBI BASAGAÑA. Otros conceptos: Cambio del Organo de Adminis… - 18/10/2016#4066383
Company name: FORMATGERIA ROURA SOLER SC
ConstituciónNombramientosFORMATGERIA ROURA SOLER SC. Transformación de sociedad. Denominación y forma adoptada: FORMATGERIA ROURA SOLER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.05.16. Objeto social: Fabricación de queso, mantequilla y productos derivados d…
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· Incorporated 2016
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 — Preparación de leche y otros productos lácteos — are listed together.