MAS BOVI RAMADERA SL
Hoja L10938· NIF B25432618
- Registered address :
- Activity :
- Avicultura
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 420 000,00 €
- Director :
- Cambray Colom Ramon
Legal information
Legal information for MAS BOVI RAMADERA SL
Activity
MAS BOVI RAMADERA SL is a Sociedad Limitada (SL) with its registered office in Almacelles (Lleida, Cataluña). Its declared activity is “Avicultura” (CNAE 0147). The Spanish commercial register has published 5 filings for this company, from 19 February 2014 to 5 February 2025, across 4 distinct types of filing. Its registered share capital is 420 000,00 €.
Economic activity (CNAE)
0147 · Avicultura
Directors and representatives
Directors
Current
- Cambray Colom RamonSince 01/02/2022Administrador Único
Former
- Roca Vendrell AnaCeased on 01/02/2022Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 05/02/2025· Registered 29/01/2025· I/A 8
- Cambio de domicilio socialPublished 05/02/2025· Registered 29/01/2025· I/A 8
- Ceses/DimisionesPublished 10/02/2022· Registered 01/02/2022· I/A 6
- NombramientosPublished 10/02/2022· Registered 01/02/2022· I/A 6
- Ampliación de capitalPublished 19/02/2014· Registered 11/02/2014· I/A 5
Changes
- 05/02/2025Cambio de domicilio social
C/ SANT JAUME 78 (ALMACELLES)
Capital · events
- 05/02/2025Ampliación de capitalResulting capital: 420 000,00 € (+195 000,00 €)
- 19/02/2014Ampliación de capitalResulting capital: 225 000,00 € (+149 154,00 €)
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)
- 05/02/2025#8473237Ampliación de capitalCambio de domicilio social
MAS BOVI RAMADERA SL. Ampliación de capital. Capital: 195.000,00 Euros. Resultante Suscrito: 420.000,00 Euros. Cambio de domicilio social. C/ SANT JAUME 78 (ALMACELLES). Datos registrales. S 8 , H L 10938, I/A 8 (29.01.25).
- 10/02/2022#6805407Ceses/DimisionesNombramientos
MAS BOVI RAMADERA SL. Ceses/Dimisiones. Adm. Unico: ROCA VENDRELL ANA. Nombramientos. Adm. Unico: CAMBRAY COLOM RAMON. Datos registrales. T 584 , F 138, S 8, H L 10938, I/A 6 ( 1.02.22).
- 19/02/2014#2678810Ampliación de capital
MAS BOVI RAMADERA SL. Ampliación de capital. Capital: 149.154,00 Euros. Resultante Suscrito: 225.000,00 Euros. Datos registrales. T 584 , F 137, S 8, H L 10938, I/A 5 (11.02.14).
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 — Avicultura — are listed together.