FRUITS PINELL SOCIEDAD LIMITADA

Hoja GI56317· NIF B55204572

VigenteGirona
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Limitada (SL)
Share capital :
106 318,00 €
Incorporation :
04/06/2014
Director :
Pablo Diego Lopez Bueno
Former name :
A&F AGRARIA XXI SL

Legal information

Legal information for FRUITS PINELL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216929464
Legal formSociedad Limitada (SL)
Share capital106 318,00 €
Incorporation date04/06/2014
LocalitySant Pere Pescador
Register referenceTomo 2979 · Folio 33 · Hoja GI56317
Former names
A&F AGRARIA XXI SL2014-06-04 → 2021-03-10
StatusVigente

Activity

FRUITS PINELL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sant Pere Pescador (Girona, Cataluña). Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). It was incorporated on 4 June 2014. The Spanish commercial register has published 10 filings for this company, from 4 June 2014 to 10 March 2021, across 7 distinct types of filing. Its registered share capital is 106 318,00 €.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Corporate purpose

Explotación agraria y de ganadera.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
FRUITS PINELL SOCIEDA…Lopez Bueno Pablo DiegoLopez Bueno Pablo Di…FRUCTICOLA EMPORDA SLFRUCTICOLA EMPORDA SLEMPORDA FRUITS SLEMPORDA FRUITS SL

Registered actos

  1. Ceses/DimisionesPublished 10/03/2021· Registered 02/03/2021· I/A 3
  2. NombramientosPublished 10/03/2021· Registered 02/03/2021· I/A 3
  3. Reducción de capitalPublished 10/03/2021· Registered 02/03/2021· I/A 3
  4. Cambio de denominación socialPublished 10/03/2021· Registered 02/03/2021· I/A 3
  5. Cambio de domicilio socialPublished 10/03/2021· Registered 02/03/2021· I/A 3
  6. Ceses/DimisionesPublished 25/09/2018· Registered 17/09/2018· I/A 2
  7. NombramientosPublished 25/09/2018· Registered 17/09/2018· I/A 2
  8. Modificaciones estatutariasPublished 25/09/2018· Registered 17/09/2018· I/A 2
  9. ConstituciónPublished 04/06/2014· Registered 29/05/2014· I/A 1
  10. NombramientosPublished 04/06/2014· Registered 29/05/2014· I/A 1

Changes

  1. 10/03/2021Cambio de domicilio social

    C/ RAMON GRES 28 (SANT PERE PESCADOR)

  2. 25/09/2018Modificaciones estatutarias

Capital · events

  1. 10/03/2021Reducción de capital
    Resulting capital: 106 318,00 €
  2. 04/06/2014Constitución
    Initial capital: 425 269,00 €

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)

  1. 10/03/2021#6299960

    Company name: A&F AGRARIA XXI SL

    Ceses/DimisionesNombramientosReducción de capitalCambio de denominación socialCambio de domicilio social
    A&F AGRARIA XXI SL. Ceses/Dimisiones. Adm. Solid.: JOAN ABRAS FONT;PABLO DIEGO LOPEZ BUENO. Nombramientos. Adm. Unico: PABLO DIEGO LOPEZ BUENO. Reducción de capital. Importe reducción: 318.951,00 Euros. Resultante Suscrito: 106.318,00 Euros. Otros co…
  2. 25/09/2018#5061324

    Company name: A&F AGRARIA XXI SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    A&F AGRARIA XXI SL. Ceses/Dimisiones. Adm. Unico: JOAN ABRAS FONT. Nombramientos. Adm. Solid.: JOAN ABRAS FONT;PABLO DIEGO LOPEZ BUENO. Modificaciones estatutarias. Modificación del artículo 20 de los estatutos sociales en cuanto el cargo de administ…
  3. 04/06/2014#2835045

    Company name: A&F AGRARIA XXI SL

    ConstituciónNombramientos
    A&F AGRARIA XXI SL. Constitución. Comienzo de operaciones: 16.05.14. Objeto social: Explotación agraria y de ganadera. Domicilio: C/ NOU 6 (SANT PERE PESCADOR). Capital: 425.269,00 Euros. Nombramientos. Adm. Unico: JOAN ABRAS FONT. Datos registrales.…

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 2014

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 addressC/ RAMON GRES 28 (SANT PERE PESCADOR), Sant Pere Pescador, Girona
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