NOGUER CANALS RAMADERS SL
Hoja B287768· NIF B63587513
- Registered address :
- Activity :
- Explotación de ganado porcino
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 162 800,00 €
- Director :
- Noguer Canals Josep
Legal information
Legal information for NOGUER CANALS RAMADERS SL
Activity
NOGUER CANALS RAMADERS SL is a Sociedad Limitada (SL) with its registered office in Gurb (Barcelona, Cataluña). Its declared activity is “Explotación de ganado porcino” (CNAE 0146). The Spanish commercial register has published 6 filings for this company, from 28 January 2013 to 4 February 2013, across 5 distinct types of filing. Its registered share capital is 162 800,00 €.
Economic activity (CNAE)
0146 · Explotación de ganado porcino
Corporate purpose
LA EXPLOTACION DE GRANJAS DE GANADO PORCINO Y EL CULTIVO DE TIERRAS.ACTIVIDADES AGRICOLAS Y GANADERAS.EL TRANSPORTE PUBLICO DE MERCANCIAS,INTERIOR E INTERNACIONAL.OPERADOR DE TRANSPORTE.LA HOSTELERIA,RESTAURACION,ETC.
Directors and representatives
Directors
Current
- Noguer Canals JosepAdministrador Único
Authorised representatives
Current
- Noguer Canals MateuSince 25/01/2013Apoderado
- Noguer Satorra MateoSince 25/01/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 04/02/2013· Registered 25/01/2013· I/A 3
- NombramientosPublished 04/02/2013· Registered 25/01/2013· I/A 4
- Ampliación de capitalPublished 28/01/2013· Registered 21/01/2013· I/A 2
- Modificaciones estatutariasPublished 28/01/2013· Registered 21/01/2013· I/A 2
- Cambio de domicilio socialPublished 28/01/2013· Registered 21/01/2013· I/A 2
- Cambio de objeto socialPublished 28/01/2013· Registered 21/01/2013· I/A 2
Changes
- 28/01/2013Cambio de domicilio social
CL SANT FRUITOS Num.15 (GURB)
- 28/01/2013Cambio de objeto social
LA EXPLOTACION DE GRANJAS DE GANADO PORCINO Y EL CULTIVO DE TIERRAS.ACTIVIDADES AGRICOLAS Y GANADERAS.EL TRANSPORTE PUBLICO DE MERCANCIAS,INTERIOR E INTERNACIONAL.OPERADOR DE TRANSPORTE.LA HOSTELERIA,RESTAURACION,ETC.
- 28/01/2013Modificaciones estatutarias
Capital · events
- 28/01/2013Ampliación de capitalResulting capital: 162 800,00 € (+159 200,00 €)
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)
- 04/02/2013#2104584Nombramientos
NOGUER CANALS RAMADERS SL. Nombramientos. APODERADO: NOGUER SATORRA MATEO. Datos registrales. T 36826 , F 151, S 8, H B 287768, I/A 3 (25.01.13).
- 04/02/2013#2104583Nombramientos
NOGUER CANALS RAMADERS SL. Nombramientos. APODERADO: NOGUER CANALS MATEU. Datos registrales. T 36826 , F 152, S 8, H B 287768, I/A 4 (25.01.13).
- 28/01/2013#2092901Ampliación de capitalModificaciones estatutariasCambio de domicilio socialCambio de objeto social
NOGUER CANALS RAMADERS SL. Ampliación de capital. Capital: 159.200,00 Euros. Resultante Suscrito: 162.800,00 Euros. Modificaciones estatutarias. ARTICULO 19.-DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Cambio de domicilio social…
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 porcino — are listed together.