GRANJA LA CASANOVA SL

Hoja B214952· NIF B62278619

VigenteBarcelona
Registered address :
Activity :
Explotación de ganado porcino
Legal form :
Sociedad Limitada (SL)
Director :
Campdelacreu Capa Gerard

Legal information

Legal information for GRANJA LA CASANOVA SL

NIF
Hoja registral
IRUS1000346309046
Legal formSociedad Limitada (SL)
LocalityLes Masies de Voltregà
Phone
Register referenceTomo 32720 · Folio 100 · Hoja B214952
StatusVigente

Activity

GRANJA LA CASANOVA SL is a Sociedad Limitada (SL) with its registered office in Les Masies de Voltregà (Barcelona, Cataluña). Its declared activity is “Explotación de ganado porcino” (CNAE 0146). The Spanish commercial register has published 7 filings for this company, from 17 March 2011 to 19 April 2021, across 3 distinct types of filing.

Economic activity (CNAE)

0146 · Explotación de ganado porcino

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GRANJA LA CASANOVA SLCampdelacreu Capa GerardCampdelacreu Capa Ge…

Registered actos

  1. RevocacionesPublished 19/04/2021· Registered 12/04/2021· I/A 8
  2. NombramientosPublished 19/04/2021· Registered 12/04/2021· I/A 8
  3. Modificaciones estatutariasPublished 19/04/2021· Registered 12/04/2021· I/A 8
  4. Modificaciones estatutariasPublished 22/02/2021· Registered 12/02/2021· I/A 7
  5. RevocacionesPublished 04/04/2017· Registered 27/03/2017· I/A 6
  6. NombramientosPublished 04/04/2017· Registered 27/03/2017· I/A 6
  7. NombramientosPublished 17/03/2011· Registered 03/03/2011· I/A 5

Changes

  1. 19/04/2021Modificaciones estatutarias
  2. 22/02/2021Modificaciones estatutarias

Timeline (BORME)

  1. 19/04/2021#6361720
    RevocacionesNombramientosModificaciones estatutarias
    GRANJA LA CASANOVA SL. Revocaciones. ADM.SOLIDAR.: CAMPDELACREU PARES BARTOMEU;CAMPDELACREU CAPA GERARD. Nombramientos. ADM.UNICO: CAMPDELACREU CAPA GERARD. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. PLAZO DE 
  2. 22/02/2021#6268579
    Modificaciones estatutarias
    GRANJA LA CASANOVA SL. Modificaciones estatutarias. ART.10.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 32720 , F 99, S 8, H B 214952, I/A 7 (12.02.21).
  3. 04/04/2017#4321258
    RevocacionesNombramientos
    GRANJA LA CASANOVA SL. Revocaciones. ADM.SOLIDAR.: CAMPDELACREU PARES BARTOMEU;CAPA DOT MARIA CARME. Nombramientos. ADM.SOLIDAR.: CAMPDELACREU PARES BARTOMEU;CAMPDELACREU CAPA GERARD. Datos registrales. T 32720 , F 99, S 8, H B 214952, I/A 6 (27.03.1
  4. 17/03/2011#1125217
    Nombramientos
    GRANJA LA CASANOVA SL. Nombramientos. ADM.SOLIDAR.: CAMPDELACREU PARES BARTOMEU;CAPA DOT MARIA CARME. Datos registrales. T 32720 , F 99, S 8, H B 214952, I/A 5 ( 3.03.11).

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 addressMAS LA CASANOVA, BARCELONA, MASIAS DE VOLTREGA, Les Masies de Voltregà
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 — Explotación de ganado porcino — are listed together.