INSAGRA UNO SL

Hoja T6536· NIF B43069889

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Salas Graset Indalecio, Salas Graset Josefa Maria

Legal information

Legal information for INSAGRA UNO SL

NIF
Hoja registral
IRUS1000105685365
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 3320 · Folio 220 · Hoja T6536
StatusVigente

Activity

INSAGRA UNO SL is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 12 filings for this company, from 21 January 2009 to 24 April 2024, across 5 distinct types of filing.

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Directors

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Registered actos

  1. NombramientosPublished 24/04/2024· Registered 17/04/2024· I/A 22
  2. RevocacionesPublished 01/03/2024· Registered 23/02/2024· I/A 21
  3. Ceses/DimisionesPublished 16/02/2024· Registered 09/02/2024· I/A 20
  4. NombramientosPublished 16/02/2024· Registered 09/02/2024· I/A 20
  5. NombramientosPublished 09/09/2022· Registered 30/08/2022· I/A 19
  6. NombramientosPublished 27/06/2022· Registered 17/06/2022· I/A 17
  7. NombramientosPublished 21/08/2018· Registered 09/08/2018· I/A 16
  8. NombramientosPublished 27/01/2015· Registered 20/01/2015· I/A 15
  9. Ampliacion del objeto socialPublished 25/09/2013· Registered 17/09/2013· I/A 14
  10. ReeleccionesPublished 24/01/2012· Registered 12/01/2012· I/A 13
  11. ReeleccionesPublished 21/01/2009· Registered 12/01/2009· I/A 12

Changes

  1. 25/09/2013Ampliación del objeto social

    La actividad agrícola.-

Timeline (BORME)

  1. 24/04/2024#8051933
    Nombramientos
    INSAGRA UNO SL. Cancelaciones de oficio de nombramientos. Auditor: GMP AUDITORES SAP. Nombramientos. Auditor: GMP AUDITORES SAP. Datos registrales. T 3320 , F 220, S 8, H T 6536, I/A 22 (17.04.24).
  2. 01/03/2024#7964970
    Revocaciones
    INSAGRA UNO SL. Revocaciones. Apoderado: SALAS LOPEZ INDALECIO. Datos registrales. T 3320 , F 220, S 8, H T 6536, I/A 21 (23.02.24).
  3. 16/02/2024#7939607
    Ceses/DimisionesNombramientos
    INSAGRA UNO SL. Ceses/Dimisiones. Presidente: SALAS LOPEZ INDALECIO. Secretario: SALAS GRASET INDALECIO. Consejero: SALAS GRASET JOSEFA MARIA;VALLVE CLOTET JOAN MARIA;MORENO LLOBET JOSEFINA;SALAS LOPEZ INDALECIO;SALAS GRASET INDALECIO. Cons.Del.Sol: …
  4. 09/09/2022#7154983
    Nombramientos
    INSAGRA UNO SL. Nombramientos. Cons.Del.Sol: SALAS GRASET INDALECIO;SALAS GRASET JOSEFA MARIA. Datos registrales. T 3320 , F 219, S 8, H T 6536, I/A 19 (30.08.22).
  5. 11/07/2022#7068554
    INSAGRA UNO SL. Otros conceptos: Modificado el artículo 19º de los estatutos sociales en cuanto al sistema de retribución.- Ampliacion del objeto social. Gestión de tesorería y asignación de recursos financieros a sociedades del grupo al que pertenec…
  6. 27/06/2022#7045970
    Nombramientos
    INSAGRA UNO SL. Cancelaciones de oficio de nombramientos. Auditor: GMP AUDITORIES SAP. Nombramientos. Auditor: GMP AUDITORES SAP. Datos registrales. T 916 , F 175, S 8, H T 6536, I/A 17 (17.06.22).
  7. 21/08/2018#5019085
    Nombramientos
    INSAGRA UNO SL. Nombramientos. Auditor: GMP AUDITORIES SAP. Datos registrales. T 916 , F 175, S 8, H T 6536, I/A 16 ( 9.08.18).
  8. 27/01/2015#3160659
    Nombramientos
    INSAGRA UNO SL. Cancelaciones de oficio de nombramientos. Auditor: BORDAS MARTI LORENZO. Aud.Supl.: BOADA DUCH JOSEP MARIA. Nombramientos. Auditor: BORDAS MARTI LORENZO. Aud.Supl.: BOADA DUCH JOSE MARIA. Datos registrales. T 916 , F 175, S 8, H T 653…
  9. 25/09/2013#2463528
    Ampliacion del objeto social
    INSAGRA UNO SL. Ampliacion del objeto social. La actividad agrícola.- Datos registrales. T 916 , F 175, S 8, H T 6536, I/A 14 (17.09.13).
  10. 24/01/2012#1552779
    Reelecciones
    INSAGRA UNO SL. Reelecciones. Auditor: BORDAS MARTI LORENZO. Aud.Supl.: BOADA DUCH JOSEP MARIA. Datos registrales. T 916 , F 175, S 8, H T 6536, I/A 13 (12.01.12).
  11. 21/01/2009#22090
    Reelecciones
    INSAGRA UNO SL. Reelecciones. Auditor: BORDAS MARTI LORENZO. Aud.Supl.: BOADA DUCH JOSEP MARIA. Datos registrales. T 916 , F 174, S 8, H T 6536, I/A 12 (12.01.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressVia Augusta esq c/ Barcelona SALOU, TARRAGONA, VILA-SECA
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 — Tarragona — are listed together, with their address.

Prospect this province