GRANJA SUBIRATS SL

Hoja B259810· NIF B63071088

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
292 000,00 €
Directors :
Calzadilla Carrasco Maria Eugenia, Subirats Camp Pedro

Legal information

Legal information for GRANJA SUBIRATS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital292 000,00 €
LocalityBigues i Riells
Phone
Register referenceTomo 35210 · Folio 68 · Hoja B259810
StatusVigente

Activity

GRANJA SUBIRATS SL is a Sociedad Limitada (SL) with its registered office in Bigues i Riells (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 24 August 2012 to 10 March 2020, across 4 distinct types of filing. Its registered share capital is 292 000,00 €.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
GRANJA SUBIRATS SLCalzadilla Carrasco Maria EugeniaCalzadilla Carrasco …Subirats Camp PedroSubirats Camp Pedro

Registered actos

  1. Ampliación de capitalPublished 10/03/2020· Registered 03/03/2020· I/A 8
  2. Modificaciones estatutariasPublished 10/07/2015· Registered 02/07/2015· I/A 7
  3. NombramientosPublished 02/03/2015· Registered 23/02/2015· I/A 6
  4. RevocacionesPublished 02/03/2015· Registered 23/02/2015· I/A 5
  5. NombramientosPublished 02/03/2015· Registered 23/02/2015· I/A 5
  6. Ampliación de capitalPublished 24/08/2012· Registered 14/08/2012· I/A 4
  7. Ampliación de capitalPublished 24/08/2012· Registered 14/08/2012· I/A 3

Changes

  1. 10/07/2015Modificaciones estatutarias

Capital · events

  1. 10/03/2020Ampliación de capital
    Resulting capital: 292 000,00 € (+60 000,00 €)
  2. 24/08/2012Ampliación de capital
    Resulting capital: 232 000,00 € (+96 000,00 €)
  3. 24/08/2012Ampliación de capital
    Resulting capital: 136 000,00 € (+30 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 10/03/2020#5834263
    Ampliación de capital
    GRANJA SUBIRATS SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 292.000,00 Euros. Datos registrales. T 35210 , F 68, S 8, H B 259810, I/A 8 ( 3.03.20).
  2. 10/07/2015#3408960
    Modificaciones estatutarias
    GRANJA SUBIRATS SL. Modificaciones estatutarias. ADICION ART.13 BIS: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 35210 , F 68, S 8, H B 259810, I/A 7 ( 2.07.15).
  3. 02/03/2015#3215179
    Nombramientos
    GRANJA SUBIRATS SL. Nombramientos. APODERAD.SOL: SUBIRATS CALZADILLA PERE. Datos registrales. T 35210 , F 67, S 8, H B 259810, I/A 6 (23.02.15).
  4. 02/03/2015#3215176
    RevocacionesNombramientos
    GRANJA SUBIRATS SL. Revocaciones. ADM.UNICO: SUBIRATS CAMP PEDRO. Nombramientos. ADM.SOLIDAR.: CALZADILLA CARRASCO MARIA EUGENIA;SUBIRATS CAMP PEDRO. Datos registrales. T 35210 , F 67, S 8, H B 259810, I/A 5 (23.02.15).
  5. 24/08/2012#1871113
    Ampliación de capital
    GRANJA SUBIRATS SL. Ampliación de capital. Capital: 96.000,00 Euros. Resultante Suscrito: 232.000,00 Euros. Datos registrales. T 35210 , F 66, S 8, H B 259810, I/A 4 (14.08.12).
  6. 24/08/2012#1871112
    Ampliación de capital
    GRANJA SUBIRATS SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 136.000,00 Euros. Datos registrales. T 35210 , F 65, S 8, H B 259810, I/A 3 (14.08.12).

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 addressBigues i Riells, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province