EXPLOTACIO RAMADERA MAS D'EN PERE SL
Hoja B164071· NIF B61375085
- Registered address :
- Activity :
- Producción agrícola combinada con la producción ganadera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Canals Morros Jordi
Legal information
Legal information for EXPLOTACIO RAMADERA MAS D'EN PERE SL
Activity
EXPLOTACIO RAMADERA MAS D'EN PERE SL is a Sociedad Limitada (SL) with its registered office in Castellfollit de Riubregós (Barcelona, Cataluña). Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 9 filings for this company, from 21 April 2016 to 5 October 2016, across 4 distinct types of filing.
Economic activity (CNAE)
0150 · Producción agrícola combinada con la producción ganadera
Corporate purpose
AMPLIAR A: LA ACTIVIDAD DE EXPLOTACION AGRICOLA.
Directors and representatives
Directors
Current
- Canals Morros JordiSince 27/09/2016Administrador Único
Former
- Pallares Camps DavidCeased on 27/09/2016Administrador Único
- Ibañez Closa RamonCeased on 19/07/2016Administrador Único
- Canals Morros JoanCeased on 21/04/2016ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 05/10/2016· Registered 27/09/2016· I/A 4
- NombramientosPublished 05/10/2016· Registered 27/09/2016· I/A 4
- Modificaciones estatutariasPublished 05/10/2016· Registered 27/09/2016· I/A 4
- RevocacionesPublished 29/07/2016· Registered 19/07/2016· I/A 3
- NombramientosPublished 29/07/2016· Registered 19/07/2016· I/A 3
- Modificaciones estatutariasPublished 29/07/2016· Registered 19/07/2016· I/A 3
- RevocacionesPublished 21/04/2016· Registered 14/04/2016· I/A 2
- NombramientosPublished 21/04/2016· Registered 14/04/2016· I/A 2
- Cambio de objeto socialPublished 21/04/2016· Registered 14/04/2016· I/A 2
Changes
- 05/10/2016Modificaciones estatutarias
- 29/07/2016Modificaciones estatutarias
- 21/04/2016Cambio de objeto social
AMPLIAR A: LA ACTIVIDAD DE EXPLOTACION AGRICOLA.
Timeline (BORME)
- 05/10/2016#4049347RevocacionesNombramientosModificaciones estatutarias
EXPLOTACIO RAMADERA MAS D'EN PERE SL. Revocaciones. ADM.UNICO: PALLARES CAMPS DAVID. Nombramientos. ADM.UNICO: CANALS MORROS JORDI. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 29 DE LOS ESTATUTOS SOCIALES. DURACION DEL ORGANO DE ADMINISTRA… - 29/07/2016#3961043RevocacionesNombramientosModificaciones estatutarias
EXPLOTACIO RAMADERA MAS D'EN PERE SL. Revocaciones. ADM.UNICO: IBAÑEZ CLOSA RAMON. Nombramientos. ADM.UNICO: PALLARES CAMPS DAVID. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 29 DE LOS ESTATUTOS SOCIALES. DURACION DEL ORGANO DE ADMINISTRAC… - 21/04/2016#3821748RevocacionesNombramientosCambio de objeto social
EXPLOTACIO RAMADERA MAS D'EN PERE SL. Revocaciones. ADMINISTR.: CANALS MORROS JOAN. Nombramientos. ADM.UNICO: IBAÑEZ CLOSA RAMON. Cambio de objeto social. AMPLIAR A: LA ACTIVIDAD DE EXPLOTACION AGRICOLA. Datos registrales. T 29880 , F 192, S 8, H B 1…
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Producción agrícola combinada con la producción ganadera — are listed together.