MYRTUS AGROALIMENTARIA SL
Hoja GI55841
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 44 492,03 €
- Former name :
- PLANTES MYRTUS SL
Legal information
Legal information for MYRTUS AGROALIMENTARIA SL
Activity
MYRTUS AGROALIMENTARIA SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 11 November 2013 to 18 February 2022, across 4 distinct types of filing. Its registered share capital is 44 492,03 €.
Directors and representatives
Authorised representatives
Former
- Luis Mauri NogueraCeased on 04/11/2013Apoderado Solidario
Directors network map
Registered actos
- Reducción de capitalPublished 18/02/2022· Registered 11/02/2022· I/A 12
- Cambio de denominación socialPublished 18/02/2022· Registered 11/02/2022· I/A 12
- RevocacionesPublished 11/11/2013· Registered 04/11/2013· I/A 11
- Cambio de domicilio socialPublished 11/11/2013· Registered 04/11/2013· I/A 10
Capital · events
- 18/02/2022Reducción de capitalResulting capital: 44 492,03 €
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)
- 18/02/2022#6819171
Company name: PLANTES MYRTUS SL
Reducción de capitalCambio de denominación socialPLANTES MYRTUS SL. Reducción de capital. Importe reducción: 55.514,37 Euros. Resultante Suscrito: 44.492,03 Euros. Cambio de denominación social. MYRTUS AGROALIMENTARIA SL. Datos registrales. T 2944 , F 105, S 8, H GI 55841, I/A 12 (11.02.22).
- 11/11/2013#2530339
Company name: PLANTES MYRTUS SL
RevocacionesPLANTES MYRTUS SL. Revocaciones. Apo.Sol.: LUIS MAURI NOGUERA. Datos registrales. T 2944 , F 105, S 8, H GI 55841, I/A 11 ( 4.11.13).
- 11/11/2013#2530338
Company name: PLANTES MYRTUS SL
Cambio de domicilio socialPLANTES MYRTUS SL. Cambio de domicilio social. C/ PERE COSTA 18 BAJOS (SANTA COLOMA DE FARNERS). Datos registrales. T 2944 , F 104, S 8, H GI 55841, I/A 10 ( 4.11.13).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.