GRANJA LA CASANOVA SL
Hoja B214952· NIF B62278619
- 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
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
- Campdelacreu Capa GerardSince 27/03/2017Administrador Único
Former
- Campdelacreu Pares BartomeuCeased on 12/04/2021Administrador Solidario
- Capa Dot Maria CarmeCeased on 27/03/2017Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 19/04/2021· Registered 12/04/2021· I/A 8
- NombramientosPublished 19/04/2021· Registered 12/04/2021· I/A 8
- Modificaciones estatutariasPublished 19/04/2021· Registered 12/04/2021· I/A 8
- Modificaciones estatutariasPublished 22/02/2021· Registered 12/02/2021· I/A 7
- RevocacionesPublished 04/04/2017· Registered 27/03/2017· I/A 6
- NombramientosPublished 04/04/2017· Registered 27/03/2017· I/A 6
- NombramientosPublished 17/03/2011· Registered 03/03/2011· I/A 5
Changes
- 19/04/2021Modificaciones estatutarias
- 22/02/2021Modificaciones estatutarias
Timeline (BORME)
- 19/04/2021#6361720RevocacionesNombramientosModificaciones 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 … - 22/02/2021#6268579Modificaciones 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).
- 04/04/2017#4321258RevocacionesNombramientos
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… - 17/03/2011#1125217Nombramientos
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
Prospect
Spanish companies in the same line of business — Explotación de ganado porcino — are listed together.