LLEIDAPIG SL

Hoja L25903· NIF B25739756

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
07/03/2012
Director :
Minguella Alvarez Ramon

Legal information

Legal information for LLEIDAPIG SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date07/03/2012
LocalityMollerussa
Phone
Register referenceTomo 1301 · Folio 125 · Hoja L25903
StatusVigente

Activity

LLEIDAPIG SL is a Sociedad Limitada (SL) with its registered office in Mollerussa (Lleida, Cataluña). It was incorporated on 7 March 2012. The Spanish commercial register has published 9 filings for this company, from 7 March 2012 to 12 January 2017, across 7 distinct types of filing. Its registered share capital is 60 000,00 €.

Corporate purpose

- Comercialización de productos agrarios y ganaderos. - Engorde de ganado.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Minguella Alvarez Ramon100 %

Individual · ultimate beneficial owner · since 12/01/2017

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 12/01/2017· Registered 04/01/2017· I/A 6
  2. Cambio de domicilio socialPublished 28/08/2015· Registered 19/08/2015· I/A 5
  3. Ampliación de capitalPublished 26/05/2014· Registered 15/05/2014· I/A 4
  4. Ceses/DimisionesPublished 26/05/2014· Registered 15/05/2014· I/A 3
  5. NombramientosPublished 26/05/2014· Registered 15/05/2014· I/A 3
  6. Ampliacion del objeto socialPublished 26/05/2014· Registered 15/05/2014· I/A 3
  7. NombramientosPublished 30/03/2012· Registered 21/03/2012· I/A 2
  8. ConstituciónPublished 07/03/2012· Registered 27/02/2012· I/A 1
  9. NombramientosPublished 07/03/2012· Registered 27/02/2012· I/A 1

Changes

  1. 12/01/2017Declaración de unipersonalidad

    MINGUELLA ALVAREZ RAMON

  2. 28/08/2015Cambio de domicilio social

    C/ ENRIC GRANADOS 2A BAJA B (MOLLERUSSA)

  3. 26/05/2014Ampliación del objeto social

    - Compra-vetna de carne (fresca y congelada). - Compra-venta de ganado en vivo.

Capital · events

  1. 26/05/2014Ampliación de capital
    Resulting capital: 60 000,00 € (+40 000,00 €)
  2. 07/03/2012Constitución
    Initial capital: 20 000,00 €

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)

  1. 12/01/2017#4185933
    Declaración de unipersonalidad
    LLEIDAPIG SL. Declaración de unipersonalidad. Socio único: MINGUELLA ALVAREZ RAMON. Datos registrales. T 1301 , F 125, S 8, H L 25903, I/A 6 ( 4.01.17).
  2. 28/08/2015#3480216
    Cambio de domicilio social
    LLEIDAPIG SL. Cambio de domicilio social. C/ ENRIC GRANADOS 2A BAJA B (MOLLERUSSA). Datos registrales. T 1301 , F 125, S 8, H L 25903, I/A 5 (19.08.15).
  3. 26/05/2014#2820674
    Ampliación de capital
    LLEIDAPIG SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 1301 , F 124, S 8, H L 25903, I/A 4 (15.05.14).
  4. 26/05/2014#2820673
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    LLEIDAPIG SL. Ceses/Dimisiones. Adm. Unico: BALLETBO ALDOMA MARIA JOSEP. Nombramientos. Adm. Unico: MINGUELLA ALVAREZ RAMON. Otros conceptos: Se modifica el sistema de retribución del órgano de administración y se modifica el artículo 15º de los esta…
  5. 30/03/2012#1665831
    Nombramientos
    LLEIDAPIG SL. Nombramientos. Apoderado: MINGUELLA ALVAREZ RAMON. Datos registrales. T 1301 , F 122, S 8, H L 25903, I/A 2 (21.03.12).
  6. 07/03/2012#1628429
    ConstituciónNombramientos
    LLEIDAPIG SL. Constitución. Comienzo de operaciones: 26.01.12. Objeto social: - Comercialización de productos agrarios y ganaderos. - Engorde de ganado. Domicilio: C/ CARME 1 3 C (MOLLERUSSA). Capital: 20.000,00 Euros. Nombramientos. Adm. Unico: BALL…

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 2012

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 addressC/ ENRIC GRANADOS 2A BAJA B (MOLLERUSSA), Mollerussa, Lleida
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 — Lleida — are listed together, with their address.

Prospect this province