RAM PLANA DE VIC SL
Hoja B430885· NIF B65898645
- Registered address :
- Activity :
- Explotación de ganado porcino
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 07/12/2012
- Director :
- Xixons Casadesus Fermi
Legal information
Legal information for RAM PLANA DE VIC SL
Activity
RAM PLANA DE VIC SL is a Sociedad Limitada (SL) with its registered office in Olvan (Barcelona, Cataluña). Its declared activity is “Explotación de ganado porcino” (CNAE 0146). It was incorporated on 7 December 2012. The Spanish commercial register has published 12 filings for this company, from 7 December 2012 to 13 February 2023, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
0146 · Explotación de ganado porcino
Corporate purpose
EXPLOTACION AGROPECUARIA.
Directors and representatives
Directors
Current
- Xixons Casadesus FermiSince 03/02/2023Administrador Único
Former
- Agraria Plana De Vic I Seccio De Credit ScclCeased on 03/02/2023Administrador Único
- Franquesa Amador JordiCeased on 11/12/2014Administrador Único
Authorised representatives
Former
- Bos Wagner Manfred JaimeCeased on 28/06/2019Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 13/02/2023· Registered 03/02/2023· I/A 7
- NombramientosPublished 13/02/2023· Registered 03/02/2023· I/A 7
- Cambio de domicilio socialPublished 13/02/2023· Registered 03/02/2023· I/A 7
- RevocacionesPublished 08/07/2019· Registered 28/06/2019· I/A 6
- Cambio de domicilio socialPublished 07/11/2018· Registered 29/10/2018· I/A 5
- NombramientosPublished 21/09/2017· Registered 12/09/2017· I/A 4
- RevocacionesPublished 05/04/2017· Registered 29/03/2017· I/A 3
- NombramientosPublished 05/04/2017· Registered 29/03/2017· I/A 3
- RevocacionesPublished 19/12/2014· Registered 11/12/2014· I/A 2
- NombramientosPublished 19/12/2014· Registered 11/12/2014· I/A 2
- ConstituciónPublished 07/12/2012· Registered 27/11/2012· I/A 1
- NombramientosPublished 07/12/2012· Registered 27/11/2012· I/A 1
Changes
- 13/02/2023Cambio de domicilio social
CR DE SANT FRUITOS A BERGA,KILOMETRO 46.8 (OLVAN)
- 07/11/2018Cambio de domicilio social
CR BARCELONA A PUIGCERDA KM.70,4 (GURB)
Capital · events
- 07/12/2012ConstituciónInitial capital: 30 000,00 €
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)
- 13/02/2023#7383327RevocacionesNombramientosCambio de domicilio social
RAM PLANA DE VIC SL. Revocaciones. ADM.UNICO: AGRARIA PLANA DE VIC I SECCIO DE CREDIT SCCL. REPR.143 RRM: ESTRADA GIRAVENT ENRIC. Nombramientos. ADM.UNICO: XIXONS CASADESUS FERMI. Cambio de domicilio social. CR DE SANT FRUITOS A BERGA,KILOMETRO 46.8 … - 08/07/2019#5481215Revocaciones
RAM PLANA DE VIC SL. Revocaciones. APODERAD.SOL: BOS WAGNER MANFRED JAIME. Datos registrales. T 43470 , F 101, S 8, H B 430885, I/A 6 (28.06.19).
- 07/11/2018#5117965Cambio de domicilio social
RAM PLANA DE VIC SL. Cambio de domicilio social. CR BARCELONA A PUIGCERDA KM.70,4 (GURB). Datos registrales. T 43470 , F 100, S 8, H B 430885, I/A 5 (29.10.18).
- 21/09/2017#4549296Nombramientos
RAM PLANA DE VIC SL. Nombramientos. APODERAD.SOL: BOS WAGNER MANFRED JAIME. Datos registrales. T 43470 , F 100, S 8, H B 430885, I/A 4 (12.09.17).
- 05/04/2017#4323805RevocacionesNombramientos
RAM PLANA DE VIC SL. Revocaciones. REPR.143 RRM: CASTANYER COLLELL ISIDRE. Nombramientos. REPR.143 RRM: ESTRADA GIRAVENT ENRIC. Datos registrales. T 43470 , F 100, S 8, H B 430885, I/A 3 (29.03.17).
- 19/12/2014#3117978RevocacionesNombramientos
RAM PLANA DE VIC SL. Revocaciones. ADM.UNICO: FRANQUESA AMADOR JORDI. Nombramientos. ADM.UNICO: AGRARIA PLANA DE VIC I SECCIO DE CREDIT SCCL. REPR.143 RRM: CASTANYER COLLELL ISIDRE. Datos registrales. T 43470 , F 99, S 8, H B 430885, I/A 2 (11.12.14)… - 07/12/2012#2022333ConstituciónNombramientos
RAM PLANA DE VIC SL. Constitución. Comienzo de operaciones: 30.10.12. Objeto social: EXPLOTACION AGROPECUARIA. Domicilio: CL BISBE MORGADES Num.4 (VIC). Capital: 30.000,00 Euros. Nombramientos. ADM.UNICO: FRANQUESA AMADOR JORDI. Datos registrales. T …
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Public· Incorporated 2012
Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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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 — Explotación de ganado porcino — are listed together.