AGRORAMADERA BISART SL

Hoja L27896· NIF B25781873

VigenteLleida
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Incorporation :
08/08/2014
Director :
Bisart Baltasar Anna

Legal information

Legal information for AGRORAMADERA BISART SL

NIF
Hoja registral
IRUS1000091374661
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Incorporation date08/08/2014
LocalityAlmacelles
Register referenceTomo 1390 · Folio 169 · Hoja L27896
StatusVigente

Activity

AGRORAMADERA BISART SL is a Sociedad Limitada (SL) with its registered office in Almacelles (Lleida, Cataluña). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). It was incorporated on 8 August 2014. The Spanish commercial register has published 7 filings for this company, from 8 August 2014 to 27 October 2021, across 4 distinct types of filing. Its registered share capital is 200 000,00 €.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Corporate purpose

a) La explotación de ganado porcino. b) La actividad de ganadería en régimen de integración o cualquier otro régimen. c) La producción de cualquier producto agrícola obtenido en la explotación de fincas rústicas ya sean propias o arrendadas. d) Todas las operaciones que sean preparatorias, anexas o.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AGRORAMADERA BISART SLBisart Baltasar AnnaBisart Baltasar AnnaLA VINYA SOLAR 2007 SLLA VINYA SOLAR 2007 …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGRORAMADERA BISART SLBisart Burgues JordiBisart Burgues Jordi

Beneficial owner (UBO)

Bisart Burgues Jordi100 %

Individual · ultimate beneficial owner · since 08/08/2014

Beneficial owner network map

2 nodes Person Company
AGRORAMADERA BISART SLBisart Burgues JordiBisart Burgues Jordi

Registered actos

  1. Ceses/DimisionesPublished 27/10/2021· Registered 20/10/2021· I/A 3
  2. NombramientosPublished 27/10/2021· Registered 20/10/2021· I/A 3
  3. Ceses/DimisionesPublished 04/07/2016· Registered 27/06/2016· I/A 2
  4. NombramientosPublished 04/07/2016· Registered 27/06/2016· I/A 2
  5. ConstituciónPublished 08/08/2014· Registered 30/07/2014· I/A 1
  6. Declaración de unipersonalidadPublished 08/08/2014· Registered 30/07/2014· I/A 1
  7. NombramientosPublished 08/08/2014· Registered 30/07/2014· I/A 1

Changes

  1. 08/08/2014Declaración de unipersonalidad

    BISART BURGUES JORDI

Capital · events

  1. 08/08/2014Constitución
    Initial capital: 200 000,00 €

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. 27/10/2021#6657013
    Ceses/DimisionesNombramientos
    AGRORAMADERA BISART SL. Ceses/Dimisiones. Adm. Unico: BALTASAR LABRID MARIA DEL CARMEN. Nombramientos. Adm. Unico: BISART BALTASAR ANNA. Datos registrales. T 1390 , F 169, S 8, H L 27896, I/A 3 (20.10.21).
  2. 04/07/2016#3927603
    Ceses/DimisionesNombramientos
    AGRORAMADERA BISART SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BISART BURGUES JORDI. Nombramientos. Adm. Unico: BALTASAR LABRID MARIA DEL CARMEN. Datos registrales. T 1390 , F 168, S 8, H L 27896, I/A 2 (27.06.16).
  3. 08/08/2014#2927502
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGRORAMADERA BISART SL. Constitución. Comienzo de operaciones: 19.06.14. Objeto social: a) La explotación de ganado porcino. b) La actividad de ganadería en régimen de integración o cualquier otro régimen. c) La producción de cualquier producto agríc…

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 2014

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/ SANT JAUME 91 (ALMACELLES), Almacelles, Lleida
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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector