GRANJA MASO SL
Hoja B25032· NIF B59945089
- Registered address :
- Activity :
- Explotación de ganado ovino y caprino
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marquez Salgado Julia Montserrat
Legal information
Legal information for GRANJA MASO SL
Activity
GRANJA MASO SL is a Sociedad Limitada (SL) with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). Its declared activity is “Explotación de ganado ovino y caprino” (CNAE 0145). The Spanish commercial register has published 6 filings for this company, from 17 July 2013 to 17 December 2024, across 3 distinct types of filing.
Economic activity (CNAE)
0145 · Explotación de ganado ovino y caprino
Directors and representatives
Directors
Current
- Marquez Salgado Julia MontserratSince 25/07/2013Administrador Único
Former
- Maso Guitart Pedro AngelCeased on 10/12/2024Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 17/12/2024· Registered 10/12/2024· I/A 8
- NombramientosPublished 17/12/2024· Registered 10/12/2024· I/A 8
- NombramientosPublished 01/08/2013· Registered 25/07/2013· I/A 7
- RevocacionesPublished 17/07/2013· Registered 10/07/2013· I/A 6
- NombramientosPublished 17/07/2013· Registered 10/07/2013· I/A 6
- Modificaciones estatutariasPublished 17/07/2013· Registered 10/07/2013· I/A 6
Changes
- 17/07/2013Modificaciones estatutarias
Timeline (BORME)
- 17/12/2024#8400343RevocacionesNombramientos
GRANJA MASO SL. Revocaciones. ADM.UNICO: MASO GUITART PEDRO ANGEL. Nombramientos. ADM.UNICO: MARQUEZ SALGADO JULIA MONTSERRAT. Datos registrales. S 8 , H B 25032, I/A 8 (10.12.24).
- 01/08/2013#2395271Nombramientos
GRANJA MASO SL. Nombramientos. APODERAD.SOL: MARQUEZ SALGADO JULIA MONTSERRAT. Datos registrales. T 21633 , F 174, S 8, H B 25032, I/A 7 (25.07.13).
- 17/07/2013#2373199RevocacionesNombramientosModificaciones estatutarias
GRANJA MASO SL. Revocaciones. ADM.SOLIDAR.: MARQUEZ SALGADO JULIA MONTSERRAT. Nombramientos. ADM.UNICO: MASO GUITART PEDRO ANGEL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 21633 …
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.
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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).
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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 ovino y caprino — are listed together.