PEP BAU SL

Hoja B269205· NIF B63242168

VigenteBarcelona
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Limitada (SL)
Share capital :
203 018,48 €
Director :
Soler Crivillers Carles

Legal information

Legal information for PEP BAU SL

NIF
Hoja registral
IRUS1000352034551
Legal formSociedad Limitada (SL)
Share capital203 018,48 €
LocalityVic
Phone
Register referenceTomo 35872 · Folio 179 · Hoja B269205
StatusVigente

Activity

PEP BAU SL is a Sociedad Limitada (SL) with its registered office in Vic (Barcelona, Cataluña). Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 7 filings for this company, from 19 February 2009 to 25 February 2020, across 5 distinct types of filing. Its registered share capital is 203 018,48 €.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 25/02/2020· Registered 17/02/2020· I/A 6
  2. RevocacionesPublished 06/11/2017· Registered 26/10/2017· I/A 5
  3. NombramientosPublished 06/11/2017· Registered 26/10/2017· I/A 5
  4. Ampliación de capitalPublished 01/02/2012· Registered 20/01/2012· I/A 4
  5. Ampliación de capitalPublished 21/01/2010· Registered 11/01/2010· I/A 3
  6. NombramientosPublished 19/02/2009· Registered 06/02/2009· I/A 2
  7. Modificaciones estatutariasPublished 19/02/2009· Registered 06/02/2009· I/A 2

Changes

  1. 25/02/2020Cambio de domicilio social

    LG MAS CASANOVA DE LA TORRENEGRA S/N (VIC)

  2. 19/02/2009Modificaciones estatutarias

Capital · events

  1. 01/02/2012Ampliación de capital
    Resulting capital: 203 018,48 € (+100 004,24 €)
  2. 21/01/2010Ampliación de capital
    Resulting capital: 103 014,24 € (+100 004,24 €)

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. 25/02/2020#5810704
    Cambio de domicilio social
    PEP BAU SL. Cambio de domicilio social. LG MAS CASANOVA DE LA TORRENEGRA S/N (VIC). Datos registrales. T 35872 , F 179, S 8, H B 269205, I/A 6 (17.02.20).
  2. 06/11/2017#4606331
    RevocacionesNombramientos
    PEP BAU SL. Revocaciones. ADM.UNICO: BAU SOLER JOSEP. Nombramientos. ADM.UNICO: SOLER CRIVILLERS CARLES. Otros conceptos: CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO DON CARLES SOLER CRIVILLERS. Datos registrales. T 35872 , F 179, S 8, H B 269…
  3. 01/02/2012#1567277
    Ampliación de capital
    PEP BAU SL. Ampliación de capital. Capital: 100.004,24 Euros. Resultante Suscrito: 203.018,48 Euros. Datos registrales. T 35872 , F 178, S 8, H B 269205, I/A 4 (20.01.12).
  4. 21/01/2010#548003
    Ampliación de capital
    PEP BAU SL. Ampliación de capital. Capital: 100.004,24 Euros. Resultante Suscrito: 103.014,24 Euros. Datos registrales. T 35872 , F 177, S 8, H B 269205, I/A 3 (11.01.10).
  5. 19/02/2009#78473
    NombramientosModificaciones estatutarias
    PEP BAU SL. Nombramientos. ADM.UNICO: BAU SOLER JOSEP. Modificaciones estatutarias. ART.17.- MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 35872 , F 176, S 8, H B 269205, I/A 2 ( 6.02.09).

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 addressLG MAS CASANOVA DE LA TORRENEGRA S/N (VIC), Vic, Barcelona
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 — Producción agrícola combinada con la producción ganadera — are listed together.

Prospect this sectorAll companies in this sector