GRANJA MAS EL ROCALL SL
Hoja B170710· NIF B60561040
- Registered address :
- Activity :
- Otras explotaciones de ganado
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Mas Serra Josep, Mas Serra Miquel
Legal information
Legal information for GRANJA MAS EL ROCALL SL
Activity
GRANJA MAS EL ROCALL SL is a Sociedad Limitada (SL) with its registered office in Castellterçol (Barcelona, Cataluña). Its declared activity is “Otras explotaciones de ganado” (CNAE 0149). The Spanish commercial register has published 4 filings for this company, from 1 October 2013 to 3 September 2018, across 4 distinct types of filing.
Economic activity (CNAE)
0149 · Otras explotaciones de ganado
Directors and representatives
Directors
Current
- Mas Serra JosepSince 27/08/2018Administrador Solidario
- Mas Serra MiquelSince 27/08/2018Administrador Solidario
Former
- Puig Colome Maria LuisaCeased on 03/09/2018ADMINISTR.Administrador
- Mas Comas JoanCeased on 03/09/2018ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 03/09/2018· Registered 27/08/2018· I/A 5
- NombramientosPublished 03/09/2018· Registered 27/08/2018· I/A 5
- Cambio de domicilio socialPublished 03/09/2018· Registered 27/08/2018· I/A 5
- Modificaciones estatutariasPublished 01/10/2013· Registered 23/09/2013· I/A 4
Changes
- 03/09/2018Cambio de domicilio social
CR CASTELLCIR, S/N (CASTELLTERSOL)
- 01/10/2013Modificaciones estatutarias
Timeline (BORME)
- 03/09/2018#5033024RevocacionesNombramientosCambio de domicilio social
GRANJA MAS EL ROCALL SL. Revocaciones. ADMINISTR.: MAS SERRA MIQUEL;MAS SERRA JOSEP;MAS COMAS JOAN;PUIG COLOME MARIA LUISA. Nombramientos. ADM.SOLIDAR.: MAS SERRA JOSEP;MAS SERRA MIQUEL. Cambio de domicilio social. CR CASTELLCIR, S/N (CASTELLTERSOL).… - 01/10/2013#2470632Modificaciones estatutarias
GRANJA MAS EL ROCALL SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 30272 , F 49, S 8, H B 170710, I/A 4 (23.09.13).
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 — Otras explotaciones de ganado — are listed together.