GRANGERS UNITS B. A. SL
Hoja GI26765· NIF B17035619
- Registered address :
- Activity :
- Explotación de ganado porcino
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 137 148,20 €
- Directors :
- Josep Maria Guell Bohigas, Rafel Brusi Figueras, Montserrat Pareta Rubau, Joan Guell Bohigas, Francesc Xavier Oliver Carles
Legal information
Legal information for GRANGERS UNITS B. A. SL
Activity
GRANGERS UNITS B. A. SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Explotación de ganado porcino” (CNAE 0146). The Spanish commercial register has published 8 filings for this company, from 29 December 2009 to 5 April 2023, across 4 distinct types of filing. Its registered share capital is 137 148,20 €.
Economic activity (CNAE)
0146 · Explotación de ganado porcino
Directors and representatives
Directors
Current
- Josep Maria Guell BohigasSince 17/12/2009PresidenteConsejero Delegado SolidarioConsejero
- Rafel Brusi FiguerasSince 21/05/2019Consejero Delegado SolidarioConsejeroSecretario
- Montserrat Pareta RubauSince 29/03/2023Consejero
- Joan Guell BohigasSince 21/05/2019Consejero
- Francesc Xavier Oliver CarlesSince 05/05/2015Consejero
Former
- Josep Maria Pareta FigueresCeased on 21/05/2019PresidenteConsejero
- Josep Maria Pareta FiguerasCeased on 29/03/2023Consejero
- Maria Carme Figueres RizoCeased on 21/05/2019Consejero
- Josep Oliver PlanellsCeased on 05/05/2015Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/04/2023· Registered 29/03/2023· I/A 7
- NombramientosPublished 05/04/2023· Registered 29/03/2023· I/A 7
- Reducción de capitalPublished 27/10/2021· Registered 21/10/2021· I/A 6
- Ceses/DimisionesPublished 28/05/2019· Registered 21/05/2019· I/A 5
- NombramientosPublished 28/05/2019· Registered 21/05/2019· I/A 5
- Ceses/DimisionesPublished 13/05/2015· Registered 05/05/2015· I/A 4
- NombramientosPublished 13/05/2015· Registered 05/05/2015· I/A 4
- ReeleccionesPublished 29/12/2009· Registered 17/12/2009· I/A 3
Capital · events
- 27/10/2021Reducción de capitalResulting capital: 137 148,20 €
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)
- 05/04/2023#7473754Ceses/DimisionesNombramientos
GRANGERS UNITS B. A. SL. Ceses/Dimisiones. Consejero: JOSEP MARIA PARETA FIGUERAS. Nombramientos. Consejero: MONTSERRAT PARETA RUBAU. Datos registrales. T 1588 , F 95, S 8, H GI 26765, I/A 7 (29.03.23).
- 27/10/2021#6656820Reducción de capital
GRANGERS UNITS B. A. SL. Reducción de capital. Importe reducción: 4.687,80 Euros. Resultante Suscrito: 137.148,20 Euros. Datos registrales. T 1588 , F 95, S 8, H GI 26765, I/A 6 (21.10.21).
- 28/05/2019#5415171Ceses/DimisionesNombramientos
GRANGERS UNITS B. A. SL. Ceses/Dimisiones. Consejero: JOSEP MARIA PARETA FIGUERES;JOSEP MARIA GUELL BOHIGAS;MARIA CARME FIGUERES RIZO.Presidente: JOSEP MARIA PARETA FIGUERES. Secretario: JOSEP MARIA GUELL BOHIGAS. Cons.Del.Sol: JOSEP MARIA GUELL BOHI… - 13/05/2015#3319973Ceses/DimisionesNombramientos
GRANGERS UNITS B. A. SL. Ceses/Dimisiones. Consejero: JOSEP OLIVER PLANELLS. Nombramientos. Consejero: FRANCESC XAVIER OLIVER CARLES. Datos registrales. T 1588 , F 94, S 8, H GI 26765, I/A 4 ( 5.05.15).
- 29/12/2009#529186Reelecciones
GRANGERS UNITS B. A. SL. Reelecciones. Consejero: JOSEP MARIA PARETA FIGUERES;JOSEP MARIA GUELL BOHIGAS;JOSEP OLIVER PLANELLS;MARIA CARME FIGUERES RIZO. Presidente: JOSEP MARIA PARETA FIGUERES. Secretario: JOSEP MARIA GUELL BOHIGAS. Cons.Del.Sol: JOS…
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 — Explotación de ganado porcino — are listed together.