LA MASIA. 2015 SL
Hoja HU12128· NIF B22398523
- Registered address :
- Activity :
- Producción agrícola combinada con la producción ganadera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 04/05/2015
- Director :
- Ciutad Rami Carlos-Jorge
Legal information
Legal information for LA MASIA. 2015 SL
Activity
LA MASIA. 2015 SL is a Sociedad Limitada (SL) with its registered office in Castigaleu (Huesca, Aragón). Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). It was incorporated on 4 May 2015. The Spanish commercial register has published 6 filings for this company, from 4 May 2015 to 19 December 2019, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
0150 · Producción agrícola combinada con la producción ganadera
Corporate purpose
Exclusivamente la actividad agropecuaria y la explotación ganadera intensiva o extensiva de cualquier tipo de ganado de su propia explotación.
Directors and representatives
Directors
Current
- Ciutad Rami Carlos-JorgeSince 05/12/2019Administrador Único
Former
- Ciutad Rami Belen MariaCeased on 05/12/2019Administrador Único
Authorised representatives
Current
- Ciutad Adillon CarlosSince 09/06/2015Apoderado Solidario
- Ciutad Adillon HiginioSince 09/06/2015Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/12/2019· Registered 05/12/2019· I/A 3
- NombramientosPublished 19/12/2019· Registered 05/12/2019· I/A 3
- Cambio de domicilio socialPublished 19/12/2019· Registered 05/12/2019· I/A 3
- NombramientosPublished 15/06/2015· Registered 09/06/2015· I/A 2
- ConstituciónPublished 04/05/2015· Registered 27/04/2015· I/A 1
- NombramientosPublished 04/05/2015· Registered 27/04/2015· I/A 1
Changes
- 19/12/2019Cambio de domicilio social
C/ AFUERAS S/N (CASTIGALEU)
Capital · events
- 04/05/2015ConstituciónInitial capital: 3 100,00 €
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)
- 19/12/2019#5715753Ceses/DimisionesNombramientosCambio de domicilio social
LA MASIA. 2015 SL. Ceses/Dimisiones. Adm. Unico: CIUTAD RAMI BELEN MARIA. Nombramientos. Adm. Unico: CIUTAD RAMI CARLOS-JORGE. Cambio de domicilio social. C/ AFUERAS S/N (CASTIGALEU). Datos registrales. T 616 , F 123, S 8, H HU 12128, I/A 3 ( 5.12.19… - 15/06/2015#3366344Nombramientos
LA MASIA. 2015 SL. Nombramientos. Apo.Sol.: CIUTAD ADILLON CARLOS;CIUTAD ADILLON HIGINIO. Datos registrales. T 616 , F 122, S 8, H HU 12128, I/A 2 ( 9.06.15).
- 04/05/2015#3306633ConstituciónNombramientos
LA MASIA. 2015 SL. Constitución. Comienzo de operaciones: 8.04.1508/04/2015. Objeto social: Exclusivamente la actividad agropecuaria y la explotación ganadera intensiva o extensiva de cualquier tipo de ganado de su propia explotación. Domicilio: C/ Z…
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 — Producción agrícola combinada con la producción ganadera — are listed together.