filings.es

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
StatusNo vigente

Activity

Economic activity (CNAE)

0146 — Explotación de ganado porcino

Directors and representatives

Auditors

Former

Directors network map

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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. Modificaciones estatutariasPublished 12/02/2016· Registered 04/02/2016· I/A 9
  4. Cambio de domicilio socialPublished 16/04/2012· Registered 03/04/2012· I/A 6
  5. NombramientosPublished 18/03/2010· Registered 08/03/2010· I/A 5

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
    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. 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).
  4. 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).
  5. 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.