GRANJA MAS EL ROCALL SL

Hoja B170710· NIF B60561040

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000341836145
Legal formSociedad Limitada (SL)
LocalityCastellterçol
Register referenceTomo 30272 · Folio 49 · Hoja B170710
StatusVigente

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

Former

Directors network map

4 nodes Person Company
GRANJA MAS EL ROCALL …Mas Serra JosepMas Serra JosepMas Serra MiquelMas Serra MiquelGRANJA LA BASSOLA SLGRANJA LA BASSOLA SL

Registered actos

  1. RevocacionesPublished 03/09/2018· Registered 27/08/2018· I/A 5
  2. NombramientosPublished 03/09/2018· Registered 27/08/2018· I/A 5
  3. Cambio de domicilio socialPublished 03/09/2018· Registered 27/08/2018· I/A 5
  4. Modificaciones estatutariasPublished 01/10/2013· Registered 23/09/2013· I/A 4

Changes

  1. 03/09/2018Cambio de domicilio social

    CR CASTELLCIR, S/N (CASTELLTERSOL)

  2. 01/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 03/09/2018#5033024
    RevocacionesNombramientosCambio 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).
  2. 01/10/2013#2470632
    Modificaciones 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCR CASTELLCIR, S/N (CASTELLTERSOL), Castellterçol, Barcelona
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 — Otras explotaciones de ganado — are listed together.