EXPLOTACIO RAMADERA AMERENCA SL
Hoja GI5652· NIF B17047853
- Registered address :
- Activity :
- Explotación de ganado bovino para la producción de leche
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Salvador Ruscada Claparols
Legal information
Legal information for EXPLOTACIO RAMADERA AMERENCA SL
Activity
EXPLOTACIO RAMADERA AMERENCA SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Explotación de ganado bovino para la producción de leche” (CNAE 0141). The Spanish commercial register has published 5 filings for this company, from 14 December 2011 to 21 February 2014, across 5 distinct types of filing.
Economic activity (CNAE)
0141 · Explotación de ganado bovino para la producción de leche
Corporate purpose
La explotación agrícola y ganadera, en especial la explotación de granjas de ganado porcino de engorde.
Directors and representatives
Directors
Current
- Salvador Ruscada ClaparolsSince 14/02/2014Administrador Único
Former
- Pilar Claparols LlachCeased on 14/02/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Salvador Ruscada Claparols100 %
Individual · ultimate beneficial owner · since 21/02/2014
Beneficial owner network map
Registered actos
Changes
- 21/02/2014Declaración de unipersonalidad
SALVADOR RUSCADA CLAPAROLS
- 21/02/2014Modificaciones estatutarias
- 14/12/2011Cambio de objeto social
La explotación agrícola y ganadera, en especial la explotación de granjas de ganado porcino de engorde.
Timeline (BORME)
- 21/02/2014#2682535Ceses/DimisionesNombramientosModificaciones estatutarias
EXPLOTACIO RAMADERA AMERENCA SL. Ceses/Dimisiones. Adm. Solid.: PILAR CLAPAROLS LLACH;SALVADOR RUSCADA CLAPAROLS. Nombramientos. Adm. Unico: SALVADOR RUSCADA CLAPAROLS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores… - 21/02/2014#2682534Declaración de unipersonalidad
EXPLOTACIO RAMADERA AMERENCA SL. Declaración de unipersonalidad. Socio único: SALVADOR RUSCADA CLAPAROLS. Datos registrales. T 307 , F 211, S 8, H GI 5652, I/A 11 (14.02.14).
- 14/12/2011#1500135Cambio de objeto social
EXPLOTACIO RAMADERA AMERENCA SL. Cambio de objeto social. La explotación agrícola y ganadera, en especial la explotación de granjas de ganado porcino de engorde. Datos registrales. T 307 , F 211, S 8, H GI 5652, I/A 10 ( 1.12.11).
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 — Explotación de ganado bovino para la producción de leche — are listed together.