GRANJA TORRE D'EN ROCA SL

Hoja B310322· NIF B63239594

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000355525048
Legal formSociedad Limitada (SL)
Share capital291 582,00 €
Register referenceTomo 37620 · Folio 197 · Hoja B310322
StatusVigente

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

Authorised representatives

Current

Directors network map

6 nodes Person Company
GRANJA TORRE D'EN ROC…Bosch Llado Josep MariaBosch Llado Josep Ma…Bosch Llado MiquelBosch Llado MiquelFINCA TORRE D'EN ROCA SLFINCA TORRE D'EN ROC…AGROFRESC PRODUCTES DE LA LLET SLAGROFRESC PRODUCTES …AGROFRESC GESTIO S.LAGROFRESC GESTIO S.L

Registered actos

  1. Escisión parcialPublished 29/03/2022· Registered 22/03/2022· I/A 4
  2. Ampliación de capitalPublished 30/12/2019· Registered 20/12/2019· I/A 3
  3. NombramientosPublished 16/07/2013· Registered 08/07/2013· I/A 2

Capital · events

  1. 30/12/2019Ampliación de capital
    Resulting 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)

  1. 29/03/2022#6881817
    Escisión 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).
  2. 30/12/2019#5731657
    Ampliación 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).
  3. 16/07/2013#2370977
    Nombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMASIA TORRE D'EN ROCA, S/N, BARCELONA, SALLENT
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 — Preparación de leche y otros productos lácteos — are listed together.