GRANJIP SOCIEDAD LIMITADA
Hoja T47704· NIF B55648018
- Registered address :
- Activity :
- Avicultura
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 200 825,00 €
- Incorporation :
- 22/01/2015
- Director :
- Masip Rosello Ricard
Legal information
Legal information for GRANJIP SOCIEDAD LIMITADA
Activity
GRANJIP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Avicultura” (CNAE 0147). It was incorporated on 22 January 2015. The Spanish commercial register has published 5 filings for this company, from 22 January 2015 to 15 March 2019, across 4 distinct types of filing. Its registered share capital is 200 825,00 €.
Economic activity (CNAE)
0147 · Avicultura
Corporate purpose
AVICULTURA.-
Directors and representatives
Directors
Current
- Masip Rosello RicardSince 13/01/2015Administrador Único
Former
- Bolumar Bonastre MartaCeased on 07/03/2019Administrador Solidario
Directors network map
Cap table · shareholdings
- Masip Rosello Ricard100 %
Individual · since 15/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Masip Rosello Ricard100 %
Individual · ultimate beneficial owner · since 15/03/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/03/2019· Registered 07/03/2019· I/A 2
- Ceses/DimisionesPublished 15/03/2019· Registered 07/03/2019· I/A 2
- NombramientosPublished 15/03/2019· Registered 07/03/2019· I/A 2
- ConstituciónPublished 22/01/2015· Registered 13/01/2015· I/A 1
- NombramientosPublished 22/01/2015· Registered 13/01/2015· I/A 1
Changes
- 15/03/2019Declaración de unipersonalidad
MASIP ROSELLO RICARD
Capital · events
- 22/01/2015ConstituciónInitial capital: 200 825,00 €
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)
- 15/03/2019#5310017Declaración de unipersonalidadCeses/DimisionesNombramientos
GRANJIP SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MASIP ROSELLO RICARD. Ceses/Dimisiones. Adm. Solid.: MASIP ROSELLO RICARD;BOLUMAR BONASTRE MARTA. Nombramientos. Adm. Unico: MASIP ROSELLO RICARD. Otros conceptos: Cambio del Org… - 22/01/2015#3154029ConstituciónNombramientos
GRANJIP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.01.15. Objeto social: AVICULTURA.- Domicilio: C/ BEAT JOAN D'ORGANYA.- 4 (CABACES). Capital: 200.825,00 Euros. Nombramientos. Adm. Solid.: MASIP ROSELLO RICARD;BOLUMAR BONASTRE MART…
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· Incorporated 2015
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 — Avicultura — are listed together.