PROMOCIO PAGESA SL
Hoja B137824· NIF B60907219
- Registered address :
- Activity :
- Explotación de ganado bovino para la producción de leche
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Director :
- Massana Torreño Josep
Legal information
Legal information for PROMOCIO PAGESA SL
Activity
PROMOCIO PAGESA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Explotación de ganado bovino para la producción de leche” (CNAE 0141). The Spanish commercial register has published 5 filings for this company, from 6 September 2021 to 25 February 2022, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
0141 · Explotación de ganado bovino para la producción de leche
Directors and representatives
Directors
Current
- Massana Torreño JosepSince 02/12/2021Administrador Único
Former
- Massana Noya JosepCeased on 14/12/2021ADMINISTR.Administrador
Authorised representatives
Current
- Massana Esteve MarcSince 16/02/2022Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 25/02/2022· Registered 16/02/2022· I/A 4
- RevocacionesPublished 14/12/2021· Registered 02/12/2021· I/A 3
- NombramientosPublished 14/12/2021· Registered 02/12/2021· I/A 3
- Modificaciones estatutariasPublished 14/12/2021· Registered 02/12/2021· I/A 3
- Ampliación de capitalPublished 06/09/2021· Registered 27/08/2021· I/A 2
Changes
- 14/12/2021Modificaciones estatutarias
Capital · events
- 06/09/2021Ampliación de capitalResulting capital: 3 100,00 € (+94,94 €)
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)
- 25/02/2022#6829986Nombramientos
PROMOCIO PAGESA SL. Nombramientos. APODERAD.SOL: MASSANA ESTEVE MARC. Datos registrales. T 32909 , F 193, S 8, H B 137824, I/A 4 (16.02.22).
- 14/12/2021#6722854RevocacionesNombramientosModificaciones estatutarias
PROMOCIO PAGESA SL. Revocaciones. ADMINISTR.: MASSANA NOYA JOSEP. Nombramientos. ADM.UNICO: MASSANA TORREÑO JOSEP. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 32909 , F 193,… - 06/09/2021#6595290Ampliación de capital
PROMOCIO PAGESA SL. Ampliación de capital. Capital: 94,94 Euros. Resultante Suscrito: 3.100,00 Euros. Ampliación de capital. Capital: 46.900,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 28660 , F 99, S 8, H B 137824, I/A 2 (27…
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
Spanish companies in the same line of business — Explotación de ganado bovino para la producción de leche — are listed together.