TORRACABOTA SL

Hoja GI49930· NIF B55063838

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 750,00 €
Incorporation :
24/02/2010
Director :
Esteve Torracabota Fabrega

Legal information

Legal information for TORRACABOTA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital30 750,00 €
Incorporation date24/02/2010
LocalityVilamacolum
Phone
Register referenceTomo 2766 · Folio 113 · Hoja GI49930
StatusVigente

Activity

TORRACABOTA SL is a Sociedad Limitada (SL) with its registered office in Vilamacolum (Girona, Cataluña). It was incorporated on 24 February 2010. The Spanish commercial register has published 9 filings for this company, from 24 February 2010 to 19 February 2018, across 5 distinct types of filing. Its registered share capital is 30 750,00 €.

Corporate purpose

Actividad de agricultura y ganadería, y el servicio de cría, guarda y engorda de ganado por cuenta de terceros.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TORRACABOTA SLEsteve Torracabota FabregaEsteve Torracabota F…SANT ANDREU 2015 SOCIEDAD LIMITADASANT ANDREU 2015 SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TORRACABOTA SLPau Torracabota BoschPau Torracabota Bosch

Beneficial owner (UBO)

Pau Torracabota Bosch100 %

Individual · ultimate beneficial owner · since 13/05/2011

Beneficial owner network map

2 nodes Person Company
TORRACABOTA SLPau Torracabota BoschPau Torracabota Bosch

Registered actos

  1. Ceses/DimisionesPublished 19/02/2018· Registered 12/02/2018· I/A 6
  2. NombramientosPublished 19/02/2018· Registered 12/02/2018· I/A 6
  3. NombramientosPublished 13/05/2011· Registered 03/05/2011· I/A 5
  4. Ampliación de capitalPublished 13/05/2011· Registered 03/05/2011· I/A 4
  5. Ceses/DimisionesPublished 13/05/2011· Registered 03/05/2011· I/A 3
  6. NombramientosPublished 13/05/2011· Registered 03/05/2011· I/A 3
  7. Declaración de unipersonalidadPublished 13/05/2011· Registered 03/05/2011· I/A 2
  8. ConstituciónPublished 24/02/2010· Registered 15/02/2010· I/A 1
  9. NombramientosPublished 24/02/2010· Registered 15/02/2010· I/A 1

Changes

  1. 13/05/2011Declaración de unipersonalidad

    PAU TORRACABOTA BOSCH

Capital · events

  1. 13/05/2011Ampliación de capital
    Resulting capital: 30 750,00 € (+25 750,00 €)
  2. 24/02/2010Constitución
    Initial capital: 5 000,00 €

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. 19/02/2018#4753874
    Ceses/DimisionesNombramientos
    TORRACABOTA SL. Ceses/Dimisiones. Adm. Unico: PAU TORRACABOTA BOSCH. Nombramientos. Adm. Unico: ESTEVE TORRACABOTA FABREGA. Datos registrales. T 2766 , F 113, S 8, H GI 49930, I/A 6 (12.02.18).
  2. 13/05/2011#1210419
    Nombramientos
    TORRACABOTA SL. Nombramientos. Apoderado: ESTEVE TORRACABOTA FABREGA. Datos registrales. T 2766 , F 113, S 8, H GI 49930, I/A 5 ( 3.05.11).
  3. 13/05/2011#1210418
    Ampliación de capital
    TORRACABOTA SL. Ampliación de capital. Capital: 25.750,00 Euros. Resultante Suscrito: 30.750,00 Euros. Datos registrales. T 2766 , F 112, S 8, H GI 49930, I/A 4 ( 3.05.11).
  4. 13/05/2011#1210417
    Ceses/DimisionesNombramientos
    TORRACABOTA SL. Ceses/Dimisiones. Adm. Unico: ESTEVE TORRACABOTA FABREGA. Nombramientos. Adm. Unico: PAU TORRACABOTA BOSCH. Datos registrales. T 2766 , F 112, S 8, H GI 49930, I/A 3 ( 3.05.11).
  5. 13/05/2011#1210416
    Declaración de unipersonalidad
    TORRACABOTA SL. Declaración de unipersonalidad. Socio único: PAU TORRACABOTA BOSCH. Datos registrales. T 2766 , F 112, S 8, H GI 49930, I/A 2 ( 3.05.11).
  6. 24/02/2010#604629
    ConstituciónNombramientos
    TORRACABOTA SL. Constitución. Comienzo de operaciones: 26.01.10. Objeto social: Actividad de agricultura y ganadería, y el servicio de cría, guarda y engorda de ganado por cuenta de terceros. Domicilio: C/ MAR 12 (VILAMACOLUM). Capital: 5.000,00 Euro…

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· Incorporated 2010

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 addressC/ MAR 12 (VILAMACOLUM), Vilamacolum, Girona
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 — Girona — are listed together, with their address.

Prospect this province