MASIA CARCELLER SLL

Hoja CS14613· NIF B12496162

VigenteCastellón
Registered address :
Activity :
Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Legal form :
Sociedad Limitada Laboral (SLL)
Directors :
Pitarch Carceller Ivan Jose, Pitarch Boix Miguel, Carceller Deusdad Rosa, Pitarch Carceller Diego

Legal information

Legal information for MASIA CARCELLER SLL

NIF
Hoja registral
IRUS1000073846354
Legal formSociedad Limitada Laboral (SLL)
LocalityMorella
Phone
Register referenceTomo 958 · Folio 26 · Hoja CS14613
StatusVigente

Activity

MASIA CARCELLER SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Morella (Castellón, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). The Spanish commercial register has published 6 filings for this company, from 23 May 2016 to 15 June 2016, across 4 distinct types of filing.

Economic activity (CNAE)

4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales

Corporate purpose

La producción agraria.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
MASIA CARCELLER SLLPitarch Carceller DiegoPitarch Carceller Di…Pitarch Carceller Ivan JosePitarch Carceller Iv…Carceller Deusdad RosaCarceller Deusdad Ro…Pitarch Boix MiguelPitarch Boix MiguelGANADOS PITARCH SLLGANADOS PITARCH SLLPRODUCTES CARNICS MAS DE CARCELLER SLLPRODUCTES CARNICS MA…GRUPO RURALMORELLA SLGRUPO RURALMORELLA SL

Registered actos

  1. Ceses/DimisionesPublished 15/06/2016· Registered 07/06/2016· I/A 5
  2. NombramientosPublished 15/06/2016· Registered 07/06/2016· I/A 5
  3. Modificaciones estatutariasPublished 23/05/2016· Registered 11/05/2016· I/A 4
  4. Cambio de objeto socialPublished 23/05/2016· Registered 11/05/2016· I/A 4
  5. Modificaciones estatutariasPublished 23/05/2016· Registered 11/05/2016· I/A 3
  6. Cambio de objeto socialPublished 23/05/2016· Registered 11/05/2016· I/A 3

Changes

  1. 23/05/2016Cambio de objeto social

    a) La realización de las actividades necesarias para el comercio al por mayor de cereales, simientes, plantas abonos, sustancias, fertilizantes, pluguicidas, animales vivos, tabaco en rama, alimentos para el ganado y materias primas marinas, en régimen de sociedad limitada laboral. b) La construcció.

  2. 23/05/2016Cambio de objeto social

    La producción agraria.

  3. 23/05/2016Modificaciones estatutarias
  4. 23/05/2016Modificaciones estatutarias

Timeline (BORME)

  1. 15/06/2016#3900176
    Ceses/DimisionesNombramientos
    MASIA CARCELLER SLL. Ceses/Dimisiones. Presidente: PITARCH BOIX MIGUEL. Secretario: PITARCH CARCELLER IVAN JOSE. Nombramientos. Presidente: PITARCH CARCELLER IVAN JOSE. Secretario: PITARCH CARCELLER DIEGO. Datos registrales. T 958, L 523, F 26, S 8, …
  2. 23/05/2016#3865456
    Modificaciones estatutariasCambio de objeto social
    MASIA CARCELLER SLL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 2º de los Estatutos por cambio del objeto social. Cambio de objeto social. La producción agraria. Datos registrales. T 958, L 523, F 26, S 8, H CS 146…
  3. 23/05/2016#3865455
    Modificaciones estatutariasCambio de objeto social
    MASIA CARCELLER SLL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 2º de los Estatutos por ampliación del objeto social. Cambio de objeto social. a) La realización de las actividades necesarias para el comercio al por…

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 addressCALLE PADRE RAMÓN QUEROL 33, CASTELLÓN, MORELLA
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 — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.

Prospect this sectorAll companies in this sector