MONTSEC CHEESE SL

Hoja L27480· NIF B25773425

VigenteLleida
Registered address :
Activity :
Explotación de ganado ovino y caprino
Legal form :
Sociedad Limitada (SL)
Share capital :
965 080,00 €
Incorporation :
17/02/2014
Directors :
Tore Pujol Esther, Tore Pujol Ester

Legal information

Legal information for MONTSEC CHEESE SL

NIF
Hoja registral
IRUS1000091239962
Legal formSociedad Limitada (SL)
Share capital965 080,00 €
Incorporation date17/02/2014
LocalityLleida
Register referenceTomo 1370 · Folio 32 · Hoja L27480
StatusVigente

Activity

MONTSEC CHEESE SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Explotación de ganado ovino y caprino” (CNAE 0145). It was incorporated on 17 February 2014. The Spanish commercial register has published 7 filings for this company, from 17 February 2014 to 28 October 2014, across 5 distinct types of filing. Its registered share capital is 965 080,00 €.

Economic activity (CNAE)

0145 · Explotación de ganado ovino y caprino

Corporate purpose

a) La explotación de todo tipo de explotaciones agrícolas y ganaderas, propias o arrendadas, y la comercialización de todos los productos de las citadas explotaciones. b) La mediación en el desarrollo de proyectos de Investigación, Desarrollo e Innovación, la Transferencia de Tecnología, la comercia.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MONTSEC CHEESE SLTore Pujol EsterTore Pujol EsterINSTALACIONES Y PROYECTOS DE VANGUARDIA, SLINSTALACIONES Y PROY…DERTOHABITAT SOCIEDAD LIMITADADERTOHABITAT SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 28/10/2014· Registered 20/10/2014· I/A 3
  2. NombramientosPublished 28/10/2014· Registered 20/10/2014· I/A 3
  3. Ampliación de capitalPublished 28/10/2014· Registered 20/10/2014· I/A 3
  4. Cambio de domicilio socialPublished 28/10/2014· Registered 20/10/2014· I/A 3
  5. Ampliación de capitalPublished 24/07/2014· Registered 16/07/2014· I/A 2
  6. ConstituciónPublished 17/02/2014· Registered 07/02/2014· I/A 1
  7. NombramientosPublished 17/02/2014· Registered 07/02/2014· I/A 1

Changes

  1. 28/10/2014Cambio de domicilio social

    POLIG INDUSTRIAL CAMI DELS FRARES S/N - FASE III, (LLEIDA)

Capital · events

  1. 28/10/2014Ampliación de capital
    Resulting capital: 965 080,00 € (+362 079,00 €)
  2. 24/07/2014Ampliación de capital
    Resulting capital: 603 001,00 € (+600 001,00 €)
  3. 17/02/2014Constitución
    Initial capital: 3 000,00 €

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. 28/10/2014#3033604
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    MONTSEC CHEESE SL. Ceses/Dimisiones. Adm. Solid.: RIBO BERENGUERES ANGEL;TORE PUJOL ESTHER. Nombramientos. Adm. Unico: TORE PUJOL ESTHER. Ampliación de capital. Capital: 362.079,00 Euros. Resultante Suscrito: 965.080,00 Euros. Otros conceptos: Cambio…
  2. 24/07/2014#2905597
    Ampliación de capital
    MONTSEC CHEESE SL. Ampliación de capital. Capital: 600.001,00 Euros. Resultante Suscrito: 603.001,00 Euros. Datos registrales. T 1370 , F 30, S 8, H L 27480, I/A 2 (16.07.14).
  3. 17/02/2014#2674176
    ConstituciónNombramientos
    MONTSEC CHEESE SL. Constitución. Comienzo de operaciones: 15.01.14. Objeto social: a) La explotación de todo tipo de explotaciones agrícolas y ganaderas, propias o arrendadas, y la comercialización de todos los productos de las citadas explotaciones.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL CAMI DELS FRARES S/N - FASE III, (LLEIDA), Lleida
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 — Explotación de ganado ovino y caprino — are listed together.

Prospect this sectorAll companies in this sector