AGRUPACION PRODUCTORES DE HUEVOS BAIX CAMP SA

Hoja T5942· NIF A43070242

LiquidadaTarragona
Legal form :
Sociedad Limitada (SL)
Share capital :
150 250,00 €
Former name :
FUNMAK SOCIEDAD LIMITADA

Legal information

Legal information for AGRUPACION PRODUCTORES DE HUEVOS BAIX CAMP SA

NIF
Hoja registral
IRUS1000408744886
Legal formSociedad Limitada (SL)
Share capital150 250,00 €
Register referenceTomo 1309 · Folio 3 · Hoja T5942
Former names
FUNMAK SOCIEDAD LIMITADA2011-01-24 → 2024-10-08
StatusLiquidada

Activity

AGRUPACION PRODUCTORES DE HUEVOS BAIX CAMP SA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 24 January 2011 to 8 October 2024, across 4 distinct types of filing. Its registered share capital is 150 250,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 08/10/2024· Registered 01/10/2024· I/A 17
  2. Ceses/DimisionesPublished 08/10/2024· Registered 01/10/2024· I/A 16
  3. NombramientosPublished 08/10/2024· Registered 01/10/2024· I/A 16
  4. NombramientosPublished 21/11/2023· Registered 14/11/2023· I/A 15
  5. Ampliación de capitalPublished 02/04/2019· Registered 26/03/2019· I/A 14
  6. NombramientosPublished 02/04/2019· Registered 26/03/2019· I/A 13
  7. ReeleccionesPublished 24/01/2011· Registered 13/01/2011· I/A 12

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    FUNMAK SOCIEDAD LIMITADA→AGRUPACION PRODUCTORES DE HUEVOS BAIX CAMP SA

Capital · events

  1. 02/04/2019Ampliación de capital
    Resulting capital: 150 250,00 € (+132 220,00 €)

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. 08/10/2024#8284128

    Company name: FUNMAK SOCIEDAD LIMITADA

    Nombramientos
    FUNMAK SOCIEDAD LIMITADA. Nombramientos. Apoderado: TOMAS REYNE FABIOLA. Datos registrales. S 8 , H T 5942, I/A 17 ( 1.10.24).
  2. 08/10/2024#8284127

    Company name: FUNMAK SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    FUNMAK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: TOMAS REYNE JOSE MARIA;TOMAS REYNE FABIOLA. Nombramientos. Adm. Unico: TOM.S REYNE DAVID. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.…
  3. 21/11/2023#7804442

    Company name: FUNMAK SOCIEDAD LIMITADA

    Nombramientos
    FUNMAK SOCIEDAD LIMITADA. Nombramientos. Apoderado: TOM.S REYNE DAVID. Datos registrales. T 1309 , F 3, S 8, H T 5942, I/A 15 (14.11.23).
  4. 02/04/2019#5337440

    Company name: FUNMAK SOCIEDAD LIMITADA

    Ampliación de capital
    FUNMAK SOCIEDAD LIMITADA. Ampliación de capital. Capital: 132.220,00 Euros. Resultante Suscrito: 150.250,00 Euros. Datos registrales. T 1309 , F 2, S 8, H T 5942, I/A 14 (26.03.19).
  5. 02/04/2019#5337439

    Company name: FUNMAK SOCIEDAD LIMITADA

    Nombramientos
    FUNMAK SOCIEDAD LIMITADA. Cancelaciones de oficio de nombramientos. Auditor: JORNET AUDITORS ASSESSORS SA. Nombramientos. Auditor: JORNET AUDITORS ASSESSORS SL. Datos registrales. T 1309 , F 2, S 8, H T 5942, I/A 13 (26.03.19).
  6. 24/01/2011#1032937

    Company name: FUNMAK SOCIEDAD LIMITADA

    Reelecciones
    FUNMAK SOCIEDAD LIMITADA. Reelecciones. Auditor: JORNET AUDITORS ASSESSORS SA. Datos registrales. T 1309 , F 2, S 8, H T 5942, I/A 12 (13.01.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressTarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.

Prospect this province