GRANJAS MONTSANT SA
Hoja B21661· NIF A08302002
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Sanseroni Carlos
- Former name :
- RODACCIAI SL
Legal information
Legal information for GRANJAS MONTSANT SA
Activity
GRANJAS MONTSANT SA is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 20 April 2009 to 2 December 2021, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Martinez Sanseroni CarlosSince 27/05/2015Administrador Único
Former
- Marco MussoCeased on 24/11/2021PresidenteConsejero
- Pablo BattistiniCeased on 26/01/2017PresidenteConsejero
- Matteo BombardiCeased on 24/11/2021Consejero
- Stefano FrascoliCeased on 26/01/2017Consejero
- Emilio FrigeCeased on 11/03/2015Consejero
- Sandro FracciaCeased on 11/03/2015Consejero
Directors network map
Registered actos
- RevocacionesPublished 02/12/2021· Registered 24/11/2021· I/A 21
- NombramientosPublished 02/12/2021· Registered 24/11/2021· I/A 21
- NombramientosPublished 07/06/2017· Registered 29/05/2017· I/A 20
- RevocacionesPublished 06/02/2017· Registered 26/01/2017· I/A 19
- NombramientosPublished 03/06/2015· Registered 27/05/2015· I/A 18
- RevocacionesPublished 20/03/2015· Registered 11/03/2015· I/A 17
- NombramientosPublished 20/04/2009· Registered 06/04/2009· I/A 15
- NombramientosPublished 20/04/2009· Registered 06/04/2009· I/A 14
- RevocacionesPublished 20/04/2009· Registered 06/04/2009· I/A 13
Changes
- —Cambio de denominación social (Registro Mercantil)
RODACCIAI SL→GRANJAS MONTSANT SA
Timeline (BORME)
- 02/12/2021#6708910
Company name: RODACCIAI SL
RevocacionesNombramientosRODACCIAI SL. Revocaciones. CONSEJERO: MARTINEZ SANSERONI CARLOS. SECRETARIO: MARTINEZ SANSERONI CARLOS. CONS. DELEG.: MARTINEZ SANSERONI CARLOS. CONSEJERO: MARCO MUSSO. PRESIDENTE: MARCO MUSSO. CONSEJERO: MATTEO BOMBARDI. Nombramientos. ADM.UNICO: M… - 07/06/2017#4407146
Company name: RODACCIAI SL
NombramientosRODACCIAI SL. Nombramientos. CONSEJERO: MARCO MUSSO. PRESIDENTE: MARCO MUSSO. CONSEJERO: MATTEO BOMBARDI. Datos registrales. T 41148 , F 23, S 8, H B 21661, I/A 20 (29.05.17).
- 06/02/2017#4229629
Company name: RODACCIAI SL
RevocacionesRODACCIAI SL. Revocaciones. CONSEJERO: PABLO BATTISTINI. PRESIDENTE: PABLO BATTISTINI. CONSEJERO: STEFANO FRASCOLI. Datos registrales. T 41148 , F 23, S 8, H B 21661, I/A 19 (26.01.17).
- 03/06/2015#3351067
Company name: RODACCIAI SL
NombramientosRODACCIAI SL. Nombramientos. CONSEJERO: PABLO BATTISTINI. PRESIDENTE: PABLO BATTISTINI. CONSEJERO: MARTINEZ SANSERONI CARLOS. SECRETARIO: MARTINEZ SANSERONI CARLOS. CONS. DELEG.: MARTINEZ SANSERONI CARLOS. CONSEJERO: STEFANO FRASCOLI. Datos registral… - 20/03/2015#3244209
Company name: RODACCIAI SL
RevocacionesRODACCIAI SL. Revocaciones. CONSEJERO: EMILIO FRIGE. PRESIDENTE: EMILIO FRIGE. CONS. DELEG.: EMILIO FRIGE. CONSEJERO: MARTINEZ SANSERONI CARLOS. SECRETARIO: MARTINEZ SANSERONI CARLOS. CONSEJERO: SANDRO FRACCIA. CONS. DELEG.: MARTINEZ SANSERONI CARLOS… - 20/04/2011#1179836
Company name: RODACCIAI SL
RODACCIAI SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO:RODAFIN S.P.A. Datos registrales. T 41148 , F 22, S 8, H B 21661, I/A 16 ( 7.04.11).
- 20/04/2009#175512
Company name: RODACCIAI SL
NombramientosRODACCIAI SL. Nombramientos. APODERADO: BENEDICTO JULIA MARIA DEL PILAR. Datos registrales. T 41148 , F 21, S 8, H B 21661, I/A 15 ( 6.04.09).
- 20/04/2009#175511
Company name: RODACCIAI SL
NombramientosRODACCIAI SL. Nombramientos. CONS. DELEG.: MARTINEZ SANSERONI CARLOS. Datos registrales. T 21426 , F 160, S 8, H B 21661, I/A 14 ( 6.04.09).
- 20/04/2009#175510
Company name: RODACCIAI SL
RevocacionesRODACCIAI SL. Revocaciones. DTOR.GERENTE: PUIGDOMENECH FOZ ANTONIO. APODERADO: PUIGDOMENECH FOZ ANTONIO. Datos registrales. T 21426 , F 160, S 8, H B 21661, I/A 13 ( 6.04.09).
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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.