GRUP RAMAR 98 SL

Hoja L10011· NIF B25413915

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 798 973,30 €
Former name :
GRANULS VEGETALS SL

Legal information

Legal information for GRUP RAMAR 98 SL

NIF
Hoja registral
IRUS1000085921660
Legal formSociedad Limitada (SL)
Share capital1 798 973,30 €
LocalityBellpuig
Register referenceTomo 535 · Folio 164 · Hoja L10011
Former names
GRANULS VEGETALS SL2014-05-16
StatusVigente

Activity

GRUP RAMAR 98 SL is a Sociedad Limitada (SL) with its registered office in Bellpuig (Lleida, Cataluña). The Spanish commercial register has published 5 filings for this company, from 16 May 2014 to 28 February 2017, across 5 distinct types of filing. Its registered share capital is 1 798 973,30 €.

Economic activity (CNAE)

6421

Corporate purpose

1.- La suscripción o adquisición por cualquier medio lícito, y la tenencia, administración y enajenación de acciones y participaciones en el activo de las sociedades de toda clase, civiles, mercantiles, industriales, cooperativas y mutualidades, así como de bonos, obligaciones, simples o hipotecaria.

Directors and representatives

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 28/02/2017· Registered 20/02/2017· I/A 6
  2. Ampliación de capitalPublished 16/05/2014· Registered 07/05/2014· I/A 5
  3. Modificaciones estatutariasPublished 16/05/2014· Registered 07/05/2014· I/A 5
  4. Cambio de denominación socialPublished 16/05/2014· Registered 07/05/2014· I/A 5
  5. Cambio de objeto socialPublished 16/05/2014· Registered 07/05/2014· I/A 5

Changes

  1. 28/02/2017Cambio de denominación social

    GRANULS VEGETALS SL→GRUP RAMAR 98 SL

  2. 16/05/2014Cambio de objeto social

    1.- La suscripción o adquisición por cualquier medio lícito, y la tenencia, administración y enajenación de acciones y participaciones en el activo de las sociedades de toda clase, civiles, mercantiles, industriales, cooperativas y mutualidades, así como de bonos, obligaciones, simples o hipotecaria.

  3. 16/05/2014Modificaciones estatutarias

Capital · events

  1. 16/05/2014Ampliación de capital
    Resulting capital: 1 798 973,30 € (+1 780 943,30 €)

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. 28/02/2017#4267122
    Nombramientos
    GRUP RAMAR 98 SL. Nombramientos. Apo.Manc.: BUIL LLESTA CRISTINA PAOLA;GARRIGA UBACH INES;PIQUE FARRE MARIA CARME. Datos registrales. T 535 , F 164, S 8, H L 10011, I/A 6 (20.02.17).
  2. 16/05/2014#2805498

    Company name: GRANULS VEGETALS SL

    Ampliación de capitalModificaciones estatutariasCambio de denominación socialCambio de objeto social
    GRANULS VEGETALS SL. Ampliación de capital. Capital: 1.780.943,30 Euros. Resultante Suscrito: 1.798.973,30 Euros. Modificaciones estatutarias. Modificación del sistema de retribución de los administradores. Cambio de denominación social. GRUP RAMAR 9…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAvgda. Lleida, S/N., LLEIDA, BELLPUIG
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector