GRANJA TORRE D'EN ROCA SL
Hoja B310322· NIF B63239594
- Registered address :
- Activity :
- Preparación de leche y otros productos lácteos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 291 582,00 €
- Directors :
- Bosch Llado Josep Maria, Bosch Llado Miquel
Legal information
Legal information for GRANJA TORRE D'EN ROCA SL
Activity
GRANJA TORRE D'EN ROCA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Preparación de leche y otros productos lácteos” (CNAE 1054). The Spanish commercial register has published 3 filings for this company, from 16 July 2013 to 29 March 2022, across 3 distinct types of filing. Its registered share capital is 291 582,00 €.
Economic activity (CNAE)
1054 · Preparación de leche y otros productos lácteos
Directors and representatives
Directors
Current
- Bosch Llado Josep MariaSince 08/07/2013Administrador Conjunto
- Bosch Llado MiquelSince 08/07/2013Administrador Conjunto
Authorised representatives
Current
- Bosch Llado JordiSince 08/07/2013Apoderado Solidario
Directors network map
Registered actos
- Escisión parcialPublished 29/03/2022· Registered 22/03/2022· I/A 4
- Ampliación de capitalPublished 30/12/2019· Registered 20/12/2019· I/A 3
- NombramientosPublished 16/07/2013· Registered 08/07/2013· I/A 2
Capital · events
- 30/12/2019Ampliación de capitalResulting capital: 291 582,00 € (+288 576,00 €)
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)
- 29/03/2022#6881817Escisión parcial
GRANJA TORRE D'EN ROCA SL. Escisión parcial. Sociedades beneficiarias de la escisión: FINCA TORRE D'EN ROCA SL. Datos registrales. T 37620 , F 197, S 8, H B 310322, I/A 4 (22.03.22).
- 30/12/2019#5731657Ampliación de capital
GRANJA TORRE D'EN ROCA SL. Ampliación de capital. Capital: 288.576,00 Euros. Resultante Suscrito: 291.582,00 Euros. Datos registrales. T 37620 , F 196, S 8, H B 310322, I/A 3 (20.12.19).
- 16/07/2013#2370977Nombramientos
GRANJA TORRE D'EN ROCA SL. Nombramientos. APODERAD.SOL: BOSCH LLADO JOSEP MARIA;BOSCH LLADO MIQUEL;BOSCH LLADO JORDI. Datos registrales. T 37620 , F 196, S 8, H B 310322, I/A 2 ( 8.07.13).
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 — Preparación de leche y otros productos lácteos — are listed together.