LA VANERA SOCIEDAD LIMITADA
Hoja GI1320· NIF B17276742
- Registered address :
- Activity :
- Explotación de ganado porcino
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 90 150,00 €
- Director :
- Esteban Costa Giraut
Legal information
Legal information for LA VANERA SOCIEDAD LIMITADA
Activity
LA VANERA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Explotación de ganado porcino” (CNAE 0146). The Spanish commercial register has published 3 filings for this company, from 17 February 2015 to 22 March 2018, across 3 distinct types of filing. Its registered share capital is 90 150,00 €.
Economic activity (CNAE)
0146 · Explotación de ganado porcino
Directors and representatives
Directors
Current
- Esteban Costa GirautAdministrador Único
Directors network map
Cap table · shareholdings
- Esteve Costa Giraut100 %
Individual · since 22/03/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Esteve Costa Giraut100 %
Individual · ultimate beneficial owner · since 22/03/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/03/2018· Registered 13/03/2018· I/A 5
- Reducción de capitalPublished 17/02/2015· Registered 09/02/2015· I/A 4
- Ampliación de capitalPublished 17/02/2015· Registered 09/02/2015· I/A 4
Changes
- 22/03/2018Declaración de unipersonalidad
ESTEVE COSTA GIRAUT
Capital · events
- 17/02/2015Reducción de capitalAmpliación de capitalResulting capital: 90 150,00 € (−47 178,50 €)
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)
- 22/03/2018#4806907Declaración de unipersonalidad
LA VANERA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ESTEVE COSTA GIRAUT. Datos registrales. T 74 , F 108, S 8, H GI 1320, I/A 5 (13.03.18).
- 17/02/2015#3195759Reducción de capitalAmpliación de capital
LA VANERA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Reducción de capital. Importe reducción: 1,82 Euros. Resultante Suscrito: 90.150,00 Euros. Ampliación de capital. Capital: 47.178,50 Euros. Resultante Suscrito: 137.328,50 Euros. D…
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
Prospect
Spanish companies in the same line of business — Explotación de ganado porcino — are listed together.