FORRAJES PLANA SL
Hoja L12782· NIF B25469057
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 013,68 €
- Director :
- Plana Perez Francisco Javier
Legal information
Legal information for FORRAJES PLANA SL
Activity
FORRAJES PLANA SL is a Sociedad Limitada (SL) with its registered office in Gimenells i el Pla de la Font (Lleida, Cataluña). The Spanish commercial register has published 5 filings for this company, from 30 September 2011 to 24 May 2013, across 4 distinct types of filing. Its registered share capital is 33 013,68 €.
Economic activity (CNAE)
0148
Corporate purpose
La actividad exclusivamente agraria.
Directors and representatives
Directors
Current
- Plana Perez Francisco JavierAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 24/05/2013· Registered 14/05/2013· I/A 5
- Ampliación de capitalPublished 30/10/2012· Registered 19/10/2012· I/A 4
- Ampliación de capitalPublished 04/10/2012· Registered 26/09/2012· I/A 3
- Cambio de domicilio socialPublished 30/09/2011· Registered 21/09/2011· I/A 2
- Cambio de objeto socialPublished 30/09/2011· Registered 21/09/2011· I/A 2
Changes
- 24/05/2013Modificaciones estatutarias
- 30/09/2011Cambio de domicilio social
PTDA ROCAS BLANCAS, PARCELA 26 (GIMENELLS I EL PLA DE LA FO)
- 30/09/2011Cambio de objeto social
La actividad exclusivamente agraria.
Capital · events
- 30/10/2012Ampliación de capitalResulting capital: 33 013,68 € (+30 003,68 €)
- 04/10/2012Ampliación de capitalResulting capital: 3 010,00 € (+4,94 €)
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)
- 24/05/2013#2291507Modificaciones estatutarias
FORRAJES PLANA SL. Modificaciones estatutarias. Modificación del artículo 17º de los estatutos sociales. . Otros conceptos: Retribución del cargo de administrador. Datos registrales. T 674 , F 121, S 8, H L 12782, I/A 5 (14.05.13).
- 30/10/2012#1959780Ampliación de capital
FORRAJES PLANA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 30.003,68 Euros. Resultante Suscrito: 33.013,68 Euros. Datos registrales. T 674 , F 120, S 8, H L 12782, I/A 4 (19.10.12).
- 04/10/2012#1921980Ampliación de capital
FORRAJES PLANA SL. Ampliación de capital. Capital: 4,94 Euros. Resultante Suscrito: 3.010,00 Euros. Datos registrales. T 674 , F 120, S 8, H L 12782, I/A 3 (26.09.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN:… - 30/09/2011#1396059Cambio de domicilio socialCambio de objeto social
FORRAJES PLANA SL. Cambio de domicilio social. PTDA ROCAS BLANCAS, PARCELA 26 (GIMENELLS I EL PLA DE LA FO). Cambio de objeto social. La actividad exclusivamente agraria. Datos registrales. T 674 , F 120, S 8, H L 12782, I/A 2 (21.09.11).
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
Prospect
Spanish companies in the same line of business — CNAE 0148 — are listed together.