LA GRANJA 1872 SL

Hoja B161318· NIF B61347217

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Giorgio Tonola
Former name :
LA VACA LECHERA SL

Legal information

Legal information for LA GRANJA 1872 SL

NIF
Hoja registral
IRUS1000340812029
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 29728 · Folio 56 · Hoja B161318
Former names
LA VACA LECHERA SL2014-05-30 → 2014-09-04
StatusVigente

Activity

LA GRANJA 1872 SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 30 May 2014 to 8 April 2022, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
LA GRANJA 1872 SLGiorgio TonolaGiorgio TonolaPIZZERIA LAGO DI GARDA SLPIZZERIA LAGO DI GAR…DI GARDA RISTOBAR SLDI GARDA RISTOBAR SL

Registered actos

  1. RevocacionesPublished 08/04/2022· Registered 01/04/2022· I/A 6
  2. NombramientosPublished 08/04/2022· Registered 01/04/2022· I/A 6
  3. DisoluciónPublished 08/04/2022· Registered 01/04/2022· I/A 6
  4. NombramientosPublished 11/09/2014· Registered 04/09/2014· I/A 5
  5. Cambio de denominación socialPublished 04/09/2014· Registered 27/08/2014· I/A 4
  6. RevocacionesPublished 30/05/2014· Registered 22/05/2014· I/A 3
  7. NombramientosPublished 30/05/2014· Registered 22/05/2014· I/A 3

Changes

  1. 08/04/2022Disolución
  2. 11/09/2014Cambio de denominación social

    LA VACA LECHERA SL→LA GRANJA 1872 SL

Timeline (BORME)

  1. 08/04/2022#6903516
    RevocacionesNombramientosDisolución
    LA GRANJA 1872 SL. Revocaciones. ADM.UNICO: GIORGIO TONOLA. Nombramientos. LIQUIDADOR: GIORGIO TONOLA. Disolución. Voluntaria. Datos registrales. T 29728 , F 56, S 8, H B 161318, I/A 6 ( 1.04.22).
  2. 11/09/2014#2962952
    Nombramientos
    LA GRANJA 1872 SL. Nombramientos. APODERAD.SOL: TACIAS BUENO MERCEDES. Datos registrales. T 29728 , F 54, S 8, H B 161318, I/A 5 ( 4.09.14).
  3. 04/09/2014#2955690

    Company name: LA VACA LECHERA SL

    Cambio de denominación social
    LA VACA LECHERA SL. Cambio de denominación social. LA GRANJA 1872 SL. Datos registrales. T 29728 , F 54, S 8, H B 161318, I/A 4 (27.08.14).
  4. 30/05/2014#2828125

    Company name: LA VACA LECHERA SL

    RevocacionesNombramientos
    LA VACA LECHERA SL. Revocaciones. ADMINISTR.: TELLA ARBOS FRANCESC XAVIER. Nombramientos. ADM.UNICO: GIORGIO TONOLA. Datos registrales. T 29728 , F 54, S 8, H B 161318, I/A 3 (22.05.14).

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 addressBANYS NOUS, 4, BARCELONA
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.

Prospect this province