HARINAS LA CERVARIENSE SL

Hoja B348328· NIF A25004979

VigenteBarcelona
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
1 123 522,56 €
Directors :
Ramon Seuba Joan, Ramon Seuba Maria Merce, Seuba Gual Ana Maria, Corcelles Ortinez Jaime

Legal information

Legal information for HARINAS LA CERVARIENSE SL

NIF
Hoja registral
IRUS1000359417058
Legal formSociedad Limitada (SL)
Share capital1 123 522,56 €
LocalityIgualada
Phone
Register referenceTomo 41934 · Folio 191 · Hoja B348328
Former names
HARINAS LA CERVARIENSE SA2009-07-28 → 2010-06-22
StatusVigente

Activity

HARINAS LA CERVARIENSE SL is a Sociedad Limitada (SL) with its registered office in Igualada (Barcelona, Cataluña). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 10 filings for this company, from 28 July 2009 to 16 August 2022, across 5 distinct types of filing. Its registered share capital is 1 123 522,56 €.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Corporate purpose

LA EXPLOTACION AGRICOLA,FORESTAL Y AGROPECUARIA,EN TODAS SUS FACETAS.LA COMPRAVENTA DE GRANOS Y DE TODA CLASE DE PRODUCTOS AGRICOLAS,SU ELABORACION,COMERCIALIZACION,IMPORTACION Y EXPORTACION Y CUALQUIER OPERACION...

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
HARINAS LA CERVARIENS…Ramon Seuba JoanRamon Seuba JoanRamon Seuba Maria MerceRamon Seuba Maria Me…Corcelles Ortinez JaimeCorcelles Ortinez Ja…Seuba Gual Ana MariaSeuba Gual Ana MariaFUENTES SEUBA SLFUENTES SEUBA SL

Registered actos

  1. RevocacionesPublished 16/08/2022· Registered 08/08/2022· I/A 15
  2. NombramientosPublished 16/08/2022· Registered 08/08/2022· I/A 15
  3. Cambio de objeto socialPublished 16/08/2022· Registered 08/08/2022· I/A 15
  4. NombramientosPublished 20/10/2010· Registered 07/10/2010· I/A 14
  5. Ampliación de capitalPublished 22/06/2010· Registered 10/06/2010· I/A 13
  6. RevocacionesPublished 22/06/2010· Registered 10/06/2010· I/A 12
  7. NombramientosPublished 22/06/2010· Registered 10/06/2010· I/A 12
  8. RevocacionesPublished 28/07/2009· Registered 15/07/2009· I/A 11
  9. NombramientosPublished 28/07/2009· Registered 15/07/2009· I/A 11
  10. Modificaciones estatutariasPublished 28/07/2009· Registered 15/07/2009· I/A 11

Changes

  1. 16/08/2022Cambio de objeto social

    LA EXPLOTACION AGRICOLA,FORESTAL Y AGROPECUARIA,EN TODAS SUS FACETAS.LA COMPRAVENTA DE GRANOS Y DE TODA CLASE DE PRODUCTOS AGRICOLAS,SU ELABORACION,COMERCIALIZACION,IMPORTACION Y EXPORTACION Y CUALQUIER OPERACION...

  2. 22/06/2010Cambio de denominación social

    HARINAS LA CERVARIENSE SA→HARINAS LA CERVARIENSE SL

  3. 28/07/2009Modificaciones estatutarias

Capital · events

  1. 22/06/2010Ampliación de capital
    Resulting capital: 1 123 522,56 € (+1 062 219,33 €)

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. 16/08/2022#7121855
    RevocacionesNombramientosCambio de objeto social
    HARINAS LA CERVARIENSE SL. Revocaciones. CONSEJERO: RAMON CLOSA ROQUE. Nombramientos. CONSEJERO: RAMON SEUBA MARIA MERCE;RAMON SEUBA JOAN. Cambio de objeto social. LA EXPLOTACION AGRICOLA,FORESTAL Y AGROPECUARIA,EN TODAS SUS FACETAS.LA COMPRAVENTA DE…
  2. 20/10/2010#913844
    Nombramientos
    HARINAS LA CERVARIENSE SL. Nombramientos. APODERADO: SEUBA GUAL MERCEDES;CORCELLES ORTINEZ JAIME. Datos registrales. T 41634 , F 190, S 8, H B 348328, I/A 14 ( 7.10.10).
  3. 22/06/2010#773101
    Ampliación de capital
    HARINAS LA CERVARIENSE SL. Ampliación de capital. Capital: 1.062.219,33 Euros. Resultante Suscrito: 1.123.522,56 Euros. Datos registrales. T 41934 , F 188, S 8, H B 348328, I/A 13 (10.06.10).
  4. 22/06/2010#773100

    Company name: HARINAS LA CERVARIENSE SA

    RevocacionesNombramientos
    HARINAS LA CERVARIENSE SA. Transformación de sociedad. Denominación y forma adoptada: HARINAS LA CERVARIENSE SL. Revocaciones. CONSEJERO: SEUBA GUAL MERCEDES. PRESIDENTE: SEUBA GUAL MERCEDES. CONSEJERO: CORCELLES ORTINEZ JAIME. SECRETARIO: CORCELLES …
  5. 28/07/2009#322715

    Company name: HARINAS LA CERVARIENSE SA

    RevocacionesNombramientosModificaciones estatutarias
    HARINAS LA CERVARIENSE SA. Revocaciones. ADM.UNICO: CORCELLES ORTINEZ JAIME. Nombramientos. CONSEJERO: SEUBA GUAL MERCEDES. PRESIDENTE: SEUBA GUAL MERCEDES. CONSEJERO: CORCELLES ORTINEZ JAIME. SECRETARIO: CORCELLES ORTINEZ JAIME. CONSEJERO: SEUBA GUA…

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 addressRB SANT FERRAN Num.43, BARCELONA, IGUALADA
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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector