PIENSOS JANE CARDEDEU SA

Hoja B74251

VigenteBarcelona
Legal form :
Sociedad Anónima (SA)
Director :
Vicens Pages Josep Maria

Legal information

Legal information for PIENSOS JANE CARDEDEU SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 24726 · Folio 53 · Hoja B74251
StatusVigente

Activity

PIENSOS JANE CARDEDEU SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 7 June 2012 to 22 December 2021, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
PIENSOS JANE CARDEDEU…Vicens Pages Josep MariaVicens Pages Josep M…IMPRO LACORTE SLIMPRO LACORTE SLBAIX TER GRANS SLBAIX TER GRANS SLROSMIG 02 SLROSMIG 02 SLLA TIMBA 2012 SLLA TIMBA 2012 SLJANE NUTRIFEED SOCIEDAD LIMITADAJANE NUTRIFEED SOCIE…VICENS I BATLLORI SOCIEDAD LIMITADAVICENS I BATLLORI SO…

Registered actos

  1. NombramientosPublished 22/12/2021· Registered 10/12/2021· I/A 21
  2. NombramientosPublished 03/01/2018· Registered 22/12/2017· I/A 20
  3. RevocacionesPublished 13/09/2016· Registered 05/09/2016· I/A 18
  4. NombramientosPublished 13/09/2016· Registered 05/09/2016· I/A 18
  5. Modificaciones estatutariasPublished 13/09/2016· Registered 05/09/2016· I/A 18
  6. RevocacionesPublished 07/06/2012· Registered 25/05/2012· I/A 17
  7. NombramientosPublished 07/06/2012· Registered 25/05/2012· I/A 17

Timeline (BORME)

  1. 22/12/2021#6736621
    Nombramientos
    PIENSOS JANE CARDEDEU SA. Nombramientos. ADM.UNICO: VICENS PAGES JOSEP MARIA. Datos registrales. T 24726 , F 53, S 8, H B 74251, I/A 21 (10.12.21).
  2. 03/01/2018#10512163
    Nombramientos
    PIENSOS JANE CARDEDEU SA. Nombramientos. APODERAD.SOL: VICENS BATLLORI JOSE MARIA. Datos registrales. T 24726 , F 53, S 8, H B 74251, I/A 20 (22.12.17).
  3. 13/09/2016#4021672
    PIENSOS JANE CARDEDEU SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: RAMADERS DEL MAS FORTIA SL. Datos registrales. T 24726 , F 53, S 8, H B 74251, I/A 19 ( 5.09.16).
  4. 13/09/2016#4021671
    RevocacionesNombramientosModificaciones estatutarias
    PIENSOS JANE CARDEDEU SA. Revocaciones. CONSEJERO: VIVANCOS MARTINEZ JOSE. SECRETARIO: VIVANCOS MARTINEZ JOSE. CONSEJERO: LACORTE GAZO JOSE MARIA. PRESIDENTE: LACORTE GAZO JOSE MARIA. CONS. DELEG.: LACORTE GAZO JOSE MARIA. CONSEJERO: ESTAFANELL BASOR…
  5. 07/06/2012#1758142
    RevocacionesNombramientos
    PIENSOS JANE CARDEDEU SA. Revocaciones. CONSEJERO: LACORTE GAZO JOSE MARIA;VIVANCOS MARTINEZ JOSE;ESTAFANELL BASORA JAIME. PRESIDENTE: LACORTE GAZO JOSE MARIA. SECRETARIO: VIVANCOS MARTINEZ JOSE. CONS. DELEG.: LACORTE GAZO JOSE MARIA. Nombramientos. …

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 addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province