MAS DE PEDRET SA

Hoja T7909· NIF A43255330

VigenteTarragona
Registered address :
Activity :
Cultivo de frutos con hueso y pepitas
Legal form :
Sociedad Anónima (SA)
Directors :
Barcelona Pedret Rafael, Barcelona Pedret Jose Maria, Subirachs Pedret Ramon

Legal information

Legal information for MAS DE PEDRET SA

NIF
Hoja registral
IRUS1000106922968
Legal formSociedad Anónima (SA)
LocalityMóra d'Ebre
Phone
Register referenceTomo 976 · Folio 6 · Hoja T7909
StatusVigente

Activity

MAS DE PEDRET SA is a Sociedad Anónima (SA) with its registered office in Móra D'ebre (Tarragona, Cataluña). Its declared activity is “Cultivo de frutos con hueso y pepitas” (CNAE 0124). The Spanish commercial register has published 7 filings for this company, from 1 October 2013 to 7 November 2023, across 2 distinct types of filing.

Economic activity (CNAE)

0124 · Cultivo de frutos con hueso y pepitas

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
MAS DE PEDRET SABarcelona Pedret Jose MariaBarcelona Pedret Jos…Barcelona Pedret RafaelBarcelona Pedret Raf…Subirachs Pedret RamonSubirachs Pedret Ram…LONAVAN S.LLONAVAN S.L

Registered actos

  1. Ceses/DimisionesPublished 07/11/2023
  2. NombramientosPublished 07/11/2023
  3. Ceses/DimisionesPublished 22/12/2017· Registered 14/12/2017· I/A 11
  4. NombramientosPublished 22/12/2017· Registered 14/12/2017· I/A 11
  5. NombramientosPublished 10/06/2015· Registered 27/05/2015· I/A 10
  6. Ceses/DimisionesPublished 01/10/2013· Registered 19/09/2013· I/A 9
  7. NombramientosPublished 01/10/2013· Registered 19/09/2013· I/A 9

Timeline (BORME)

  1. 07/11/2023#7781937
    Ceses/DimisionesNombramientos
    MAS DE PEDRET SA. Ceses/Dimisiones. Adm. Solid.: PEDRET LOPEZ MONTSERRAT ALMUDENA;PEDRET LOPEZ MARIA ROSA. Nombramientos. Adm. Solid.: BARCELONA PEDRET RAFAEL;BARCELONA PEDRET JOSE MARIA;SUBIRACHS PEDRET RAMON. Otros conceptos: Modificado el primer i…
  2. 22/12/2017#4673931
    Ceses/DimisionesNombramientos
    MAS DE PEDRET SA. Ceses/Dimisiones. Adm. Solid.: PEDRET LOPEZ MARIA ROSA;PEDRET LOPEZ MONTSERRAT. Nombramientos. Adm. Solid.: PEDRET LOPEZ MONTSERRAT ALMUDENA;PEDRET LOPEZ MARIA ROSA. Otros conceptos: Modificados los artículos 10º, 12º y 14º de los E…
  3. 10/06/2015#3359719
    Nombramientos
    MAS DE PEDRET SA. Nombramientos. Auditor: PONSATI OJEDA AUDITORES SL. Datos registrales. T 976 , F 6, S 8, H T 7909, I/A 10 (27.05.15).
  4. 01/10/2013#2471917
    Ceses/DimisionesNombramientos
    MAS DE PEDRET SA. Ceses/Dimisiones. Adm. Solid.: PEDRET LOPEZ MARIA ROSA;PEDRET LOPEZ MONTSERRAT. Nombramientos. Adm. Solid.: PEDRET LOPEZ MARIA ROSA;PEDRET LOPEZ MONTSERRAT. Datos registrales. T 976 , F 5, S 8, H T 7909, I/A 9 (19.09.13).

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 addressALBA, 8, TARRAGONA, MORA D'EBRE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Cultivo de frutos con hueso y pepitas — are listed together.

Prospect this sectorAll companies in this sector