A D E RAMADERS SL

Hoja B107883· NIF B60488012

Struck off · 15/11/2019Barcelona
Registered address :
Activity :
Explotación de ganado porcino
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for A D E RAMADERS SL

NIF
Hoja registral
IRUS1000336113967
Legal formSociedad Limitada (SL)
LocalityNavàs
Registro MercantilBARCELONA
Register referenceTomo 26767 · Folio 40 · Hoja B107883
StatusExtinguida

Activity

A D E RAMADERS SL is a Sociedad Limitada (SL) with its registered office in Navàs (Barcelona, Cataluña). Its declared activity is “Explotación de ganado porcino” (CNAE 0146). The Spanish commercial register has published 9 filings for this company, from 18 March 2010 to 15 November 2019, across 6 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

0146 · Explotación de ganado porcino

Directors and representatives

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Escisión totalPublished 15/11/2019· Registered 07/11/2019· I/A 12
  2. ExtinciónPublished 15/11/2019· Registered 07/11/2019· I/A 12
  3. Otros conceptosPublished 15/02/2019· Registered 07/02/2019· I/A 11
  4. NombramientosPublished 04/01/2019· Registered 27/12/2018· I/A 10
  5. Modificaciones estatutariasPublished 12/02/2016· Registered 04/02/2016· I/A 9
  6. NombramientosPublished 12/01/2016· Registered 30/12/2015· I/A 8
  7. NombramientosPublished 08/01/2013· Registered 27/12/2012· I/A 7
  8. Cambio de domicilio socialPublished 16/04/2012· Registered 03/04/2012· I/A 6
  9. NombramientosPublished 18/03/2010· Registered 08/03/2010· I/A 5

Changes

  1. 15/11/2019Extinción
  2. 12/02/2016Modificaciones estatutarias
  3. 16/04/2012Cambio de domicilio social

    PG IND

Timeline (BORME)

  1. 15/11/2019#5662027
    Escisión totalExtinción
    A D E RAMADERS SL. Escisión total. Sociedades beneficiarias de la escisión: CAUS 96 SL. AGROPECUARIA CASAS S.L. Extinción. Datos registrales. T 26767 , F 40, S 8, H B 107883, I/A 12 ( 7.11.19).
  2. 15/02/2019#5260542
    Otros conceptos
    A D E RAMADERS SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: ANGEL CASAS SUÑE. Datos registrales. T 26767 , F 39, S 8, H B 107883, I/A 11 ( 7.02.19).
  3. 04/01/2019#10522585
    Nombramientos
    A D E RAMADERS SL. Nombramientos. AUDIT.CUENT.: CANUDAS OBRADORS MARIA. AUDITOR SUP.: MONSERRAT DELGADO PILAR. Datos registrales. T 26767 , F 39, S 8, H B 107883, I/A 10 (27.12.18).
  4. 12/02/2016#3712252
    Modificaciones estatutarias
    A D E RAMADERS SL. Modificaciones estatutarias. ARTICULO 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 26767 , F 39, S 8, H B 107883, I/A 9 ( 4.02.16).
  5. 12/01/2016#10489494
    Nombramientos
    A D E RAMADERS SL. Nombramientos. AUDIT.CUENT.: CANUDAS OBRADORS MARIA. AUDITOR SUP.: MONSERRAT DELGADO PILAR. Datos registrales. T 26767 , F 39, S 8, H B 107883, I/A 8 (30.12.15).
  6. 08/01/2013#10453439
    Nombramientos
    A D E RAMADERS SL. Nombramientos. AUDIT.CUENT.: CANUDAS OBRADORS MARIA. AUDITOR SUP.: MONSERRAT DELGADO PILAR. Datos registrales. T 26767 , F 38, S 8, H B 107883, I/A 7 (27.12.12).
  7. 16/04/2012#1685793
    Cambio de domicilio social
    A D E RAMADERS SL. Cambio de domicilio social. PG IND. C/FONT DE LA VENTAIOLA 1 PARCELA 2 NAVE4 (NAVAS). Datos registrales. T 26767 , F 38, S 8, H B 107883, I/A 6 ( 3.04.12).
  8. 18/03/2010#639741
    Nombramientos
    A D E RAMADERS SL. Nombramientos. AUDIT.CUENT.: CANUDAS OBRADORS MARIA. AUDITOR SUP.: MONSERRAT DELGADO PILAR. Datos registrales. T 26767 , F 38, S 8, H B 107883, I/A 5 ( 8.03.10).

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 addressPG IND, Navàs, 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 — Explotación de ganado porcino — are listed together.

Prospect this sectorAll companies in this sector