GRANGES DUCH SL

Hoja T23679· NIF B43661651

VigenteTarragona
Registered address :
Activity :
Avicultura
Legal form :
Sociedad Limitada (SL)
Share capital :
2 695 000,00 €
Directors :
Duch Montal, Duch Montalà Eric, Duch Gatell Jesus

Legal information

Legal information for GRANGES DUCH SL

NIF
Hoja registral
IRUS1000112268041
Legal formSociedad Limitada (SL)
Share capital2 695 000,00 €
LocalityEls Garidells
Phone
Register referenceTomo 1732 · Folio 222 · Hoja T23679
StatusVigente

Activity

GRANGES DUCH SL is a Sociedad Limitada (SL) with its registered office in Els Garidells (Tarragona, Cataluña). Its declared activity is “Avicultura” (CNAE 0147). The Spanish commercial register has published 13 filings for this company, from 5 January 2012 to 14 February 2024, across 4 distinct types of filing. Its registered share capital is 2 695 000,00 €.

Economic activity (CNAE)

0147 · Avicultura

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
GRANGES DUCH SLDuch MontalDuch MontalDuch Gatell JesusDuch Gatell JesusDuch Montalà EricDuch Montalà Eric

Registered actos

  1. Ampliación de capitalPublished 14/02/2024· Registered 07/02/2024· I/A 16
  2. Ampliación de capitalPublished 05/09/2023· Registered 29/08/2023· I/A 15
  3. NombramientosPublished 29/08/2022· Registered 16/08/2022· I/A 14
  4. Ceses/DimisionesPublished 29/08/2022· Registered 16/08/2022· I/A 13
  5. NombramientosPublished 29/08/2022· Registered 16/08/2022· I/A 13
  6. Ampliación de capitalPublished 23/02/2022· Registered 17/02/2022· I/A 12
  7. Ampliación de capitalPublished 19/01/2022· Registered 12/01/2022· I/A 11
  8. Ceses/DimisionesPublished 11/12/2017· Registered 30/11/2017· I/A 10
  9. NombramientosPublished 11/12/2017· Registered 30/11/2017· I/A 10
  10. Otros conceptosPublished 08/03/2017· Registered 01/03/2017· I/A 9
  11. NombramientosPublished 05/01/2012· Registered 21/12/2011· I/A 8
  12. Ceses/DimisionesPublished 05/01/2012· Registered 21/12/2011· I/A 7
  13. NombramientosPublished 05/01/2012· Registered 21/12/2011· I/A 7

Capital · events

  1. 14/02/2024Ampliación de capital
    Resulting capital: 2 695 000,00 € (+488 700,00 €)
  2. 05/09/2023Ampliación de capital
    Resulting capital: 2 206 300,00 € (+110 000,00 €)
  3. 23/02/2022Ampliación de capital
    Resulting capital: 2 096 300,00 € (+580 000,00 €)
  4. 19/01/2022Ampliación de capital
    Resulting capital: 1 516 300,00 € (+222 400,00 €)

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. 14/02/2024#7933846
    Ampliación de capital
    GRANGES DUCH SL. Ampliación de capital. Capital: 488.700,00 Euros. Resultante Suscrito: 2.695.000,00 Euros. Datos registrales. T 1732 , F 222, S 8, H T 23679, I/A 16 ( 7.02.24).
  2. 05/09/2023#7700795
    Ampliación de capital
    GRANGES DUCH SL. Ampliación de capital. Capital: 110.000,00 Euros. Resultante Suscrito: 2.206.300,00 Euros. Datos registrales. T 1732 , F 222, S 8, H T 23679, I/A 15 (29.08.23).
  3. 29/08/2022#7140074
    Nombramientos
    GRANGES DUCH SL. Nombramientos. Apoderado: DUCH GATELL JESUS. Datos registrales. T 1732 , F 221, S 8, H T 23679, I/A 14 (16.08.22).
  4. 29/08/2022#7140073
    Ceses/DimisionesNombramientos
    GRANGES DUCH SL. Ceses/Dimisiones. Adm. Unico: DUCH GATELL JESUS. Nombramientos. Adm. Unico: DUCH MONTAL. ERIC. Datos registrales. T 1732 , F 221, S 8, H T 23679, I/A 13 (16.08.22).
  5. 23/02/2022#6827361
    Ampliación de capital
    GRANGES DUCH SL. Ampliación de capital. Capital: 580.000,00 Euros. Resultante Suscrito: 2.096.300,00 Euros. Datos registrales. T 1732 , F 220, S 8, H T 23679, I/A 12 (17.02.22).
  6. 19/01/2022#6768639
    Ampliación de capital
    GRANGES DUCH SL. Ampliación de capital. Capital: 222.400,00 Euros. Resultante Suscrito: 1.516.300,00 Euros. Datos registrales. T 1732 , F 220, S 8, H T 23679, I/A 11 (12.01.22).
  7. 11/12/2017#4654856
    Ceses/DimisionesNombramientos
    GRANGES DUCH SL. Ceses/Dimisiones. Adm. Unico: DUCH GATELL JESUS. Nombramientos. Adm. Unico: DUCH GATELL JESUS. Otros conceptos: Modifcación del artículo 20º de los Estatutos Sociales. Datos registrales. T 1732 , F 76, S 8, H T 23679, I/A 10 (30.11.1…
  8. 08/03/2017#4281428
    Otros conceptos
    GRANGES DUCH SL. Otros conceptos: Modificado el artículo Nº20, de los Estatutos Sociales, " Retribución del cargo de Administrador".- Datos registrales. T 1732 , F 76, S 8, H T 23679, I/A 9 ( 1.03.17).
  9. 05/01/2012#10426149
    Nombramientos
    GRANGES DUCH SL. Nombramientos. Apoderado: DUCH MONTALA EDUARD. Datos registrales. T 1732 , F 74, S 8, H T 23679, I/A 8 (21.12.11).
  10. 05/01/2012#10426148
    Ceses/DimisionesNombramientos
    GRANGES DUCH SL. Ceses/Dimisiones. Adm. Unico: DUCH GATELL JESUS. Nombramientos. Adm. Unico: DUCH GATELL JESUS. Otros conceptos: Queda modificado el plazo de duración del cargo, pasado a ser de SEIS AÑOS y por tanto se modifica el artículo 20º de los…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCarrer Castell n 2, TARRAGONA, GARIDELLS, ELS, Els Garidells
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 — Avicultura — are listed together.

Prospect this sectorAll companies in this sector