ORGANIC ANOIA SL

Hoja B259332· NIF B62917794

VigenteBarcelona
Registered address :
Activity :
Cultivo de hortalizas, raíces y tubérculos
Legal form :
Sociedad Limitada (SL)
Share capital :
825 790,00 €
Director :
Dalmases Palacio Maria Elena
Former name :
VILARRUBIAS GESTIO SL

Legal information

Legal information for ORGANIC ANOIA SL

NIF
Hoja registral
IRUS1000350723857
Legal formSociedad Limitada (SL)
Share capital825 790,00 €
Register referenceTomo 35194 · Folio 80 · Hoja B259332
Former names
VILARRUBIAS GESTIO SL2012-02-13 → 2014-10-24
StatusVigente

Activity

ORGANIC ANOIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). The Spanish commercial register has published 10 filings for this company, from 13 February 2012 to 12 July 2024, across 7 distinct types of filing. Its registered share capital is 825 790,00 €.

Economic activity (CNAE)

0113 · Cultivo de hortalizas, raíces y tubérculos

Corporate purpose

(CNAE 0113).LA COMPRA,SUSCRIPCION,TENENCIA,PERMUTA Y VENTA DE TODA CLASE DE VALORES MOBILIARIOS,NACIONALES Y EXTRANJEROS,POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ORGANIC ANOIA SLDalmases Palacio Maria ElenaDalmases Palacio Mar…

Registered actos

  1. Reducción de capitalPublished 12/07/2024· Registered 05/07/2024· I/A 7
  2. Modificaciones estatutariasPublished 12/07/2024· Registered 05/07/2024· I/A 7
  3. NombramientosPublished 25/08/2016· Registered 17/08/2016· I/A 6
  4. RevocacionesPublished 25/08/2016· Registered 17/08/2016· I/A 5
  5. NombramientosPublished 25/08/2016· Registered 17/08/2016· I/A 5
  6. Cambio de denominación socialPublished 24/10/2014· Registered 16/10/2014· I/A 4
  7. Cambio de objeto socialPublished 24/10/2014· Registered 16/10/2014· I/A 4
  8. Ampliación de capitalPublished 15/10/2012· Registered 03/10/2012· I/A 3
  9. RevocacionesPublished 13/02/2012· Registered 02/02/2012· I/A 2
  10. NombramientosPublished 13/02/2012· Registered 02/02/2012· I/A 2

Changes

  1. 12/07/2024Modificaciones estatutarias
  2. 25/08/2016Cambio de denominación social

    VILARRUBIAS GESTIO SL→ORGANIC ANOIA SL

  3. 24/10/2014Cambio de objeto social

    (CNAE 0113).LA COMPRA,SUSCRIPCION,TENENCIA,PERMUTA Y VENTA DE TODA CLASE DE VALORES MOBILIARIOS,NACIONALES Y EXTRANJEROS,POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION...

Capital · events

  1. 12/07/2024Reducción de capital
    Resulting capital: 825 790,00 €
  2. 15/10/2012Ampliación de capital
    Resulting capital: 2 503 430,00 € (+1 245 640,00 €)

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. 12/07/2024#8167084
    Reducción de capitalModificaciones estatutarias
    ORGANIC ANOIA SL. Reducción de capital. Importe reducción: 1.677.640,00 Euros. Resultante Suscrito: 825.790,00 Euros. Modificaciones estatutarias. ARTICULO 6.-RENUMERCION DE LAS PARTICIPACIONES SOCIALES. Datos registrales. S 8 , H B 259332, I/A 7 ( 5…
  2. 25/08/2016#4001199
    Nombramientos
    ORGANIC ANOIA SL. Nombramientos. APODERAD.SOL: VILARRUBIAS SOLANES BERNAT. Datos registrales. T 35194 , F 80, S 8, H B 259332, I/A 6 (17.08.16).
  3. 25/08/2016#4001198
    RevocacionesNombramientos
    ORGANIC ANOIA SL. Revocaciones. ADM.UNICO: VILARRUBIAS SOLANES BERNAT. Nombramientos. ADM.UNICO: DALMASES PALACIO MARIA ELENA. Datos registrales. T 35194 , F 80, S 8, H B 259332, I/A 5 (17.08.16).
  4. 24/10/2014#3027276

    Company name: VILARRUBIAS GESTIO SL

    Cambio de denominación socialCambio de objeto social
    VILARRUBIAS GESTIO SL. Cambio de denominación social. ORGANIC ANOIA SL. Cambio de objeto social. (CNAE 0113).LA COMPRA,SUSCRIPCION,TENENCIA,PERMUTA Y VENTA DE TODA CLASE DE VALORES MOBILIARIOS,NACIONALES Y EXTRANJEROS,POR CUENTA PROPIA Y SIN ACTIVIDA…
  5. 15/10/2012#1934069

    Company name: VILARRUBIAS GESTIO SL

    Ampliación de capital
    VILARRUBIAS GESTIO SL. Ampliación de capital. Capital: 1.245.640,00 Euros. Resultante Suscrito: 2.503.430,00 Euros. Datos registrales. T 35194 , F 79, S 8, H B 259332, I/A 3 ( 3.10.12).
  6. 13/02/2012#1588699

    Company name: VILARRUBIAS GESTIO SL

    RevocacionesNombramientos
    VILARRUBIAS GESTIO SL. Revocaciones. CONSEJERO: VILARRUBIAS CODINA GASPAR. PRESIDENTE: VILARRUBIAS CODINA GASPAR. CONSEJERO: VILARRUBIAS SOLANES BERNAT. SECRETARIO: VILARRUBIAS SOLANES BERNAT. CONS. DELEG.: VILARRUBIAS SOLANES BERNAT. CONSEJERO: DALM…

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 addressLA PAU, 35, BARCELONA, CASTELLOLI
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 hortalizas, raíces y tubérculos — are listed together.

Prospect this sectorAll companies in this sector