LA VIGATANA 2005 SL

Hoja B287626· NIF B63549059

Struck off · 31/01/2020Barcelona
Registered address :
Activity :
Preparación de leche y otros productos lácteos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LA VIGATANA 2005 SL

NIF
Hoja registral
IRUS1000353841459
Legal formSociedad Limitada (SL)
LocalityVic
Register referenceTomo 36823 · Folio 139 · Hoja B287626
StatusLiquidada

Activity

LA VIGATANA 2005 SL is a Sociedad Limitada (SL) with its registered office in Vic (Barcelona, Cataluña). Its declared activity is “Preparación de leche y otros productos lácteos” (CNAE 1054). The Spanish commercial register has published 11 filings for this company, from 31 August 2010 to 31 January 2020, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1054 · Preparación de leche y otros productos lácteos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 31/01/2020· Registered 23/01/2020· I/A 9
  2. NombramientosPublished 31/01/2020· Registered 23/01/2020· I/A 9
  3. ExtinciónPublished 31/01/2020· Registered 23/01/2020· I/A 9
  4. RevocacionesPublished 05/10/2018· Registered 28/09/2018· I/A 8
  5. NombramientosPublished 01/10/2018· Registered 21/09/2018· I/A 7
  6. RevocacionesPublished 18/07/2014· Registered 10/07/2014· I/A 6
  7. NombramientosPublished 18/07/2014· Registered 10/07/2014· I/A 6
  8. NombramientosPublished 08/11/2012· Registered 29/10/2012· I/A 5
  9. Modificaciones estatutariasPublished 14/09/2010· Registered 02/09/2010· I/A 4
  10. RevocacionesPublished 31/08/2010· Registered 18/08/2010· I/A 3
  11. NombramientosPublished 31/08/2010· Registered 18/08/2010· I/A 3

Changes

  1. 31/01/2020Extinción
  2. 14/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 31/01/2020#5770915
    RevocacionesNombramientosExtinción
    LA VIGATANA 2005 SL. Revocaciones. CONSEJERO: CASELLAS PALOU MARIA TERESA;CASELLAS PALOU MARIANO;CASELLAS CAMPS FRANCISCA;RIBA CASELLAS LLUIS;RIBA CASELLAS JOAN. PRESIDENTE: CASELLAS PALOU MARIANO. SECRETARIO: CASELLAS CAMPS FRANCISCA. LIQUIDADOR: CA…
  2. 05/10/2018#5074813
    Revocaciones
    LA VIGATANA 2005 SL. Revocaciones. CONS.DEL.MAN: CASELLAS PALOU MARIANO;CASELLAS CAMPS FRANCISCA. Datos registrales. T 36823 , F 139, S 8, H B 287626, I/A 8 (28.09.18).
  3. 01/10/2018#5067341
    Nombramientos
    LA VIGATANA 2005 SL. Nombramientos. APODERAD.SOL: SALAT CASELLAS GLORIA. Datos registrales. T 36823 , F 138, S 8, H B 287626, I/A 7 (21.09.18).
  4. 18/07/2014#2897626
    RevocacionesNombramientos
    LA VIGATANA 2005 SL. Revocaciones. CONSEJERO: CASELLAS CAMPS JAVIER. CONS.DEL.MAN: CASELLAS CAMPS JAVIER. PRESIDENTE: CASELLAS CAMPS JAVIER. SECRETARIO: CASELLAS PALOU MARIANO. APODERADO: CASELLAS CAMPS XAVIER. Nombramientos. PRESIDENTE: CASELLAS PAL…
  5. 08/11/2012#1975177
    Nombramientos
    LA VIGATANA 2005 SL. Nombramientos. APODERADO: CASELLAS CAMPS XAVIER. Datos registrales. T 36823 , F 136, S 8, H B 287626, I/A 5 (29.10.12).
  6. 14/09/2010#875826
    Modificaciones estatutarias
    LA VIGATANA 2005 SL. Modificaciones estatutarias. ART.14.-SISTEMA RETRIBUTIVO MIEMGROS CONSEJO DE ADMINISTRACION. Datos registrales. T 36823 , F 136, S 8, H B 287626, I/A 4 ( 2.09.10).
  7. 31/08/2010#861264
    RevocacionesNombramientos
    LA VIGATANA 2005 SL. Revocaciones. CONS.DEL.MAN: CASELLAS PALOU MARIA TERESA. SECRETARIO: CASELLAS PALOU MARIA TERESA. Nombramientos. SECRETARIO: CASELLAS PALOU MARIANO. CONS.DEL.MAN: CASELLAS PALOU MARIANO. Datos registrales. T 36823 , F 136, S 8, H…

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA.DE MANLLEU, KM O, 400, BARCELONA, VIC

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