SAUMELL FERRET SA
Hoja B17761· NIF A08977431
- Registered address :
- Activity :
- Cultivo de la vid
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Llopart Rossell Josep
Legal information
Legal information for SAUMELL FERRET SA
Activity
SAUMELL FERRET SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Cultivo de la vid” (CNAE 0121). The Spanish commercial register has published 6 filings for this company, from 18 November 2013 to 3 August 2023, across 3 distinct types of filing.
Economic activity (CNAE)
0121 · Cultivo de la vid
Directors and representatives
Directors
Current
- Llopart Rossell JosepSince 08/11/2013Administrador Único
Authorised representatives
Current
- Saumell Ferret Rosa MariaSince 09/08/2018Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 03/08/2023· Registered 25/07/2023· I/A 11
- NombramientosPublished 17/08/2018· Registered 09/08/2018· I/A 10
- NombramientosPublished 17/08/2018· Registered 09/08/2018· I/A 9
- RevocacionesPublished 18/11/2013· Registered 08/11/2013· I/A 8
- NombramientosPublished 18/11/2013· Registered 08/11/2013· I/A 8
- Modificaciones estatutariasPublished 18/11/2013· Registered 08/11/2013· I/A 8
Changes
- 18/11/2013Modificaciones estatutarias
Timeline (BORME)
- 03/08/2023#7656241Nombramientos
SAUMELL FERRET SA. Nombramientos. ADM.UNICO: LLOPART ROSSELL JOSEP. Datos registrales. T 21167 , F 39, S 8, H B 17761, I/A 11 (25.07.23).
- 17/08/2018#5014150Nombramientos
SAUMELL FERRET SA. Nombramientos. APODERAD.SOL: SAUMELL FERRET ROSA MARIA. Datos registrales. T 21167 , F 39, S 8, H B 17761, I/A 10 ( 9.08.18).
- 17/08/2018#5014149Nombramientos
SAUMELL FERRET SA. Nombramientos. ADM.UNICO: LLOPART ROSSELL JOSEP. Datos registrales. T 21167 , F 39, S 8, H B 17761, I/A 9 ( 9.08.18).
- 18/11/2013#2540955RevocacionesNombramientosModificaciones estatutarias
SAUMELL FERRET SA. Revocaciones. ADM.UNICO: SAUMELL FERRET ROSA MARIA. Nombramientos. ADM.UNICO: LLOPART ROSSELL JOSEP. Modificaciones estatutarias. ART.32:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 21167 , F 38, S …
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.
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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
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Contact details
Prospect
Spanish companies in the same line of business — Cultivo de la vid — are listed together.