A. RAMADERS DE LES GARRIGUES 2000 SL
Hoja L12419· NIF B25452558
- Registered address :
- Activity :
- Cultivo de otros árboles y arbustos frutales y frutos secos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for A. RAMADERS DE LES GARRIGUES 2000 SL
Activity
A. RAMADERS DE LES GARRIGUES 2000 SL is a Sociedad Limitada (SL) with its registered office in Juneda (Lleida, Cataluña). Its declared activity is “Cultivo de otros árboles y arbustos frutales y frutos secos” (CNAE 0125). The Spanish commercial register has published 13 filings for this company, from 13 May 2013 to 16 May 2023, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
0125 · Cultivo de otros árboles y arbustos frutales y frutos secos
Directors and representatives
Directors
Former
- Armengol Torrent RamonCeased on 28/01/2020Consejero Delegado MancomunadoConsejero
- Barrufet Cornudella RamonCeased on 28/01/2020Consejero Delegado MancomunadoConsejero
- Cami Gibert TeofiloCeased on 28/01/2020Consejero Delegado MancomunadoConsejero
- Gestio Agroramadera De Ponent Gap ScclCeased on 05/05/2023Administrador Único
- Balleste Segalas FranciscoCeased on 06/05/2013Consejero
Authorised representatives
Former
- Cau Barrufet EduardoCeased on 05/05/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 05/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gestio Agroramadera De Ponent Gap Sccl100 %
Individual · ultimate beneficial owner · since 05/02/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/05/2023· Registered 05/05/2023· I/A 6
- RevocacionesPublished 16/05/2023· Registered 05/05/2023· I/A 6
- DisoluciónPublished 16/05/2023· Registered 05/05/2023· I/A 6
- ExtinciónPublished 16/05/2023· Registered 05/05/2023· I/A 6
- Declaración de unipersonalidadPublished 05/02/2020· Registered 28/01/2020· I/A 5
- Ceses/DimisionesPublished 05/02/2020· Registered 28/01/2020· I/A 5
- NombramientosPublished 05/02/2020· Registered 28/01/2020· I/A 5
- Cambio de domicilio socialPublished 05/02/2020· Registered 28/01/2020· I/A 5
- NombramientosPublished 03/04/2018· Registered 21/03/2018· I/A 4
- Ceses/DimisionesPublished 13/05/2013· Registered 06/05/2013· I/A 3
- NombramientosPublished 13/05/2013· Registered 06/05/2013· I/A 3
- ReeleccionesPublished 13/05/2013· Registered 06/05/2013· I/A 3
Changes
- 16/05/2023Disolución
- 16/05/2023Extinción
- 05/02/2020Cambio de domicilio social
CMNO DE JUNEDA A ARBECA S/N (JUNEDA)
- 05/02/2020Declaración de unipersonalidad
GESTIO AGRORAMADERA DE PONENT GAP SCCL
Timeline (BORME)
- 16/05/2023#7529493Ceses/DimisionesRevocacionesDisoluciónExtinción
A. RAMADERS DE LES GARRIGUES 2000 SL. Ceses/Dimisiones. Adm. Unico: GESTIO AGRORAMADERA DE PONENT-GAP SCCL. Revocaciones. Apoderado: CAU BARRUFET EDUARDO. Disolución. Fusion. Extinción. Datos registrales. T 657 , F 107, S 8, H L 12419, I/A 6 ( 5.05.2… - 03/01/2023#10566626
A. RAMADERS DE LES GARRIGUES 2000 SL. Otros conceptos: CIERRE PROVISIONAL de la Hoja correspondiente a la Sociedad por el plazo de seis meses, de conformidad con el artículo 231 del RRM, como consecuencia de la fusión por absorción de la misma y otra… - 05/02/2020#5778500Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
A. RAMADERS DE LES GARRIGUES 2000 SL. Declaración de unipersonalidad. Socio único: GESTIO AGRORAMADERA DE PONENT GAP SCCL. Ceses/Dimisiones. Consejero: CAMI GIBERT TEOFILO;CAU BARRUFET EDUARDO;BARRUFET CORNUDELLA RAMON;ARMENGOL TORRENT RAMON. Preside… - 03/04/2018#4821727Nombramientos
A. RAMADERS DE LES GARRIGUES 2000 SL. Nombramientos. Apoderado: CAU BARRUFET EDUARDO. Datos registrales. T 657 , F 106, S 8, H L 12419, I/A 4 (21.03.18).
- 13/05/2013#2269691Ceses/DimisionesNombramientosReelecciones
A. RAMADERS DE LES GARRIGUES 2000 SL. Ceses/Dimisiones. Consejero: BALLESTE SEGALAS FRANCISCO. Nombramientos. Consejero: ARMENGOL TORRENT RAMON. Cons.Del.Man: CAMI GIBERT TEOFILO;CAU BARRUFET EDUARDO;ARMENGOL TORRENT RAMON;BARRUFET CORNUDELLA RAMON. …
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Cultivo de otros árboles y arbustos frutales y frutos secos — are listed together.