AGRORAMADERA DE LA SELVA SL
Hoja GI20458· NIF B17530197
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 57 846,25 €
- Director :
- Juan Serrat Deumal
Legal information
Legal information for AGRORAMADERA DE LA SELVA SL
Activity
AGRORAMADERA DE LA SELVA SL is a Sociedad Limitada (SL) with its registered office in Caldes de Malavella (Girona, Cataluña). The Spanish commercial register has published 4 filings for this company, from 18 June 2012 to 22 January 2020, across 4 distinct types of filing. Its registered share capital is 57 846,25 €.
Economic activity (CNAE)
0148
Directors and representatives
Directors
Current
- Juan Serrat DeumalAdministrador Único
Authorised representatives
Former
- Sandra Canudas AmargantCeased on 05/06/2012Apoderado
Directors network map
Cap table · shareholdings
- Juan Serrat Deumal100 %
Individual · since 28/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Juan Serrat Deumal100 %
Individual · ultimate beneficial owner · since 28/01/2013
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 22/01/2020· Registered 14/01/2020· I/A 8
- Declaración de unipersonalidadPublished 28/01/2013· Registered 21/01/2013· I/A 7
- Reducción de capitalPublished 28/01/2013· Registered 21/01/2013· I/A 7
- RevocacionesPublished 18/06/2012· Registered 05/06/2012· I/A 6
Changes
- 22/01/2020Cambio de domicilio social
C/ MAS FIGUERES 5 - VEINAT DE DALT (CALDES DE MALAVELLA)
- 28/01/2013Declaración de unipersonalidad
JUAN SERRAT DEUMAL
Capital · events
- 28/01/2013Reducción de capitalResulting capital: 57 846,25 €
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)
- 22/01/2020#5751998Cambio de domicilio social
AGRORAMADERA DE LA SELVA SL. Cambio de domicilio social. C/ MAS FIGUERES 5 - VEINAT DE DALT (CALDES DE MALAVELLA). Datos registrales. T 1137 , F 98, S 8, H GI 20458, I/A 8 (14.01.20).
- 28/01/2013#2093427Declaración de unipersonalidadReducción de capital
AGRORAMADERA DE LA SELVA SL. Declaración de unipersonalidad. Socio único: JUAN SERRAT DEUMAL. Reducción de capital. Importe reducción: 1.652,75 Euros. Resultante Suscrito: 57.846,25 Euros. Datos registrales. T 1137 , F 98, S 8, H GI 20458, I/A 7 (21.… - 18/06/2012#1773435Revocaciones
AGRORAMADERA DE LA SELVA SL. Revocaciones. Apoderado: SANDRA CANUDAS AMARGANT. Datos registrales. T 1137 , F 98, S 8, H GI 20458, I/A 6 ( 5.06.12).
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
Prospect
Spanish companies in the same line of business — CNAE 0148 — are listed together.