GRANGES VILANOVA SL
Hoja L9901· NIF B25412420
- Registered address :
- Activity :
- Producción agrícola combinada con la producción ganadera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 111,00 €
- Director :
- Ribes Esteve Jaime
Legal information
Legal information for GRANGES VILANOVA SL
Activity
GRANGES VILANOVA SL is a Sociedad Limitada (SL) with its registered office in Alcarràs (Lleida, Cataluña). Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 5 filings for this company, from 9 May 2017 to 19 November 2024, across 4 distinct types of filing. Its registered share capital is 3 111,00 €.
Economic activity (CNAE)
0150 · Producción agrícola combinada con la producción ganadera
Directors and representatives
Directors
Current
- Ribes Esteve JaimeSince 02/05/2017Administrador Único
Authorised representatives
Current
- Ribes Lasala EricSince 12/11/2024Apoderado
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 19/11/2024) : Ribes Esteve Jaime
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 19/11/2024) : Ribes Esteve Jaime
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
Changes
- 19/11/2024Pérdida del carácter de unipersonalidad
- 09/05/2017Declaración de unipersonalidad
RIBES ESTEVE JAIME
Timeline (BORME)
- 19/11/2024#8349298Nombramientos
GRANGES VILANOVA SL. Nombramientos. Apoderado: RIBES LASALA ERIC. Datos registrales. S 8 , H L 9901, I/A 8 (12.11.24).
- 19/11/2024#8349297Pérdida del carácter de unipersonalidad
GRANGES VILANOVA SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 61,00 Euros. Resultante Suscrito: 3.111,00 Euros. Datos registrales. S 8 , H L 9901, I/A 7 (12.11.24).
- 09/05/2017#4365269Declaración de unipersonalidad
GRANGES VILANOVA SL. Declaración de unipersonalidad. Socio único: RIBES ESTEVE JAIME. Datos registrales. T 527 , F 184, S 8, H L 9901, I/A 5 ( 2.05.17).
- 09/05/2017#4365268Ceses/DimisionesNombramientos
GRANGES VILANOVA SL. Ceses/Dimisiones. Adm. Unico: RIBES ESTEVE JAIME. Nombramientos. Adm. Unico: RIBES ESTEVE JAIME. Otros conceptos: Se modifica la duración del cargo de los administradores modificando el artículo 17º de los estatutos sociales Se c…
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
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Contact details
Prospect
Spanish companies in the same line of business — Producción agrícola combinada con la producción ganadera — are listed together.