MONTMAGASTRELL SL
Hoja L27421· NIF B25772278
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 891 966,00 €
- Incorporation :
- 21/02/2014
- Director :
- Pinos Calvet Marta
Legal information
Legal information for MONTMAGASTRELL SL
Activity
MONTMAGASTRELL SL is a Sociedad Limitada (SL) with its registered office in Vilagrassa (Lleida, Cataluña). It was incorporated on 21 February 2014. The Spanish commercial register has published 7 filings for this company, from 21 February 2014 to 14 June 2021, across 3 distinct types of filing. Its registered share capital is 891 966,00 €.
Corporate purpose
a) La explotación agraria de fincas propias y arrendadas; b) La compra, venta, cría y engorde de toda clase de ganadería; c) La gestión de residuos; d) La comercialización de productos agrarios y ganaderos, así como su transformación y toda actividad de comercio en general de estos productos; e) La.
Directors and representatives
Directors
Current
- Pinos Calvet MartaSince 24/07/2014Administrador Único
Former
- Calvet Rodrigo Anna MariaCeased on 02/06/2021Administrador Único
Authorised representatives
Current
- Pinos Calvet Josep MariaSince 24/07/2014Apoderado
- Pinos Calvet PereSince 24/07/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/06/2021· Registered 02/06/2021· I/A 5
- NombramientosPublished 14/06/2021· Registered 02/06/2021· I/A 5
- NombramientosPublished 01/08/2014· Registered 24/07/2014· I/A 4
- NombramientosPublished 01/08/2014· Registered 24/07/2014· I/A 3
- NombramientosPublished 01/08/2014· Registered 24/07/2014· I/A 2
- ConstituciónPublished 21/02/2014· Registered 14/02/2014· I/A 1
- NombramientosPublished 21/02/2014· Registered 14/02/2014· I/A 1
Capital · events
- 21/02/2014ConstituciónInitial capital: 891 966,00 €
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)
- 14/06/2021#6472784Ceses/DimisionesNombramientos
MONTMAGASTRELL SL. Ceses/Dimisiones. Adm. Unico: CALVET RODRIGO ANNA MARIA. Nombramientos. Adm. Unico: PINOS CALVET MARTA. Datos registrales. T 1369 , F 220, S 8, H L 27421, I/A 5 ( 2.06.21).
- 01/08/2014#2917907Nombramientos
MONTMAGASTRELL SL. Nombramientos. Apoderado: PINOS CALVET PERE. Datos registrales. T 1369 , F 224, S 8, H L 27421, I/A 4 (24.07.14).
- 01/08/2014#2917906Nombramientos
MONTMAGASTRELL SL. Nombramientos. Apoderado: PINOS CALVET MARTA. Datos registrales. T 1369 , F 161, S 8, H L 27421, I/A 3 (24.07.14).
- 01/08/2014#2917905Nombramientos
MONTMAGASTRELL SL. Nombramientos. Apoderado: PINOS CALVET JOSEP MARIA. Datos registrales. T 1369 , F 158, S 8, H L 27421, I/A 2 (24.07.14).
- 21/02/2014#2682634ConstituciónNombramientos
MONTMAGASTRELL SL. Constitución. Comienzo de operaciones: 1.01.14. Objeto social: a) La explotación agraria de fincas propias y arrendadas; b) La compra, venta, cría y engorde de toda clase de ganadería; c) La gestión de residuos; d) La comercializac…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.