GRANJAS MONTSANT SA

Hoja B21661· NIF A08302002

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Sanseroni Carlos
Former name :
RODACCIAI SL

Legal information

Legal information for GRANJAS MONTSANT SA

NIF
Hoja registral
IRUS1000331353760
Legal formSociedad Limitada (SL)
LocalityTerrassa
Phone
Register referenceTomo 41148 · Folio 24 · Hoja B21661
Former names
RODACCIAI SL2009-04-20 → 2021-12-02
StatusVigente

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

Former

Directors network map

Loading…

Registered actos

  1. RevocacionesPublished 02/12/2021· Registered 24/11/2021· I/A 21
  2. NombramientosPublished 02/12/2021· Registered 24/11/2021· I/A 21
  3. NombramientosPublished 07/06/2017· Registered 29/05/2017· I/A 20
  4. RevocacionesPublished 06/02/2017· Registered 26/01/2017· I/A 19
  5. NombramientosPublished 03/06/2015· Registered 27/05/2015· I/A 18
  6. RevocacionesPublished 20/03/2015· Registered 11/03/2015· I/A 17
  7. NombramientosPublished 20/04/2009· Registered 06/04/2009· I/A 15
  8. NombramientosPublished 20/04/2009· Registered 06/04/2009· I/A 14
  9. RevocacionesPublished 20/04/2009· Registered 06/04/2009· I/A 13

Changes

  1. Cambio de denominación social (Registro Mercantil)

    RODACCIAI SLGRANJAS MONTSANT SA

Timeline (BORME)

  1. 02/12/2021#6708910

    Company name: RODACCIAI SL

    RevocacionesNombramientos
    RODACCIAI 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
  2. 07/06/2017#4407146

    Company name: RODACCIAI SL

    Nombramientos
    RODACCIAI 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).
  3. 06/02/2017#4229629

    Company name: RODACCIAI SL

    Revocaciones
    RODACCIAI 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).
  4. 03/06/2015#3351067

    Company name: RODACCIAI SL

    Nombramientos
    RODACCIAI 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
  5. 20/03/2015#3244209

    Company name: RODACCIAI SL

    Revocaciones
    RODACCIAI 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
  6. 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).
  7. 20/04/2009#175512

    Company name: RODACCIAI SL

    Nombramientos
    RODACCIAI 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).
  8. 20/04/2009#175511

    Company name: RODACCIAI SL

    Nombramientos
    RODACCIAI SL. Nombramientos. CONS. DELEG.: MARTINEZ SANSERONI CARLOS. Datos registrales. T 21426 , F 160, S 8, H B 21661, I/A 14 ( 6.04.09).
  9. 20/04/2009#175510

    Company name: RODACCIAI SL

    Revocaciones
    RODACCIAI 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

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 addressAV MERIDIANA 306, BARCELONA, Terrassa
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.