RAMADERA DE SANTA PAU SL
Hoja GI20247
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 711,71 €
- Director :
- Marta De Bolos Giralt
Legal information
Legal information for RAMADERA DE SANTA PAU SL
Activity
RAMADERA DE SANTA PAU SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 17 April 2009 to 26 October 2020, across 4 distinct types of filing. Its registered share capital is 30 711,71 €.
Directors and representatives
Directors
Current
- Marta De Bolos GiraltSince 19/10/2020Administrador Solidario
Former
- Jordi De Bolos CapdevilaCeased on 19/10/2020Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/10/2020· Registered 19/10/2020· I/A 5
- NombramientosPublished 26/10/2020· Registered 19/10/2020· I/A 5
- Ampliación de capitalPublished 22/01/2010· Registered 13/01/2010· I/A 3
- Ampliacion del objeto socialPublished 22/01/2010· Registered 13/01/2010· I/A 3
- Ceses/DimisionesPublished 17/04/2009· Registered 01/04/2009· I/A 2
- NombramientosPublished 17/04/2009· Registered 01/04/2009· I/A 2
Capital · events
- 22/01/2010Ampliación de capitalResulting capital: 30 711,71 € (+24 701,59 €)
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)
- 26/10/2020#6087498Ceses/DimisionesNombramientos
RAMADERA DE SANTA PAU SL. Ceses/Dimisiones. Adm. Solid.: JORDI DE BOLOS CAPDEVILA. Nombramientos. Adm. Solid.: MARTA DE BOLOS GIRALT. Datos registrales. T 1132 , F 193, S 8, H GI 20247, I/A 5 (19.10.20).
- 26/10/2010#921242
RAMADERA DE SANTA PAU SL. Fe de erratas: BORME Nº 14 del 22/01/2010. Referencia 00255782010. Por error en la escriutra se aumentó el capital en 24.701,59 euros, cuando en realidad el aumentode capital era de 167.502,04 euros. En consecuencia el Capit… - 22/01/2010#551532Ampliación de capitalAmpliacion del objeto social
RAMADERA DE SANTA PAU SL. Ampliación de capital. Capital: 24.701,59 Euros. Resultante Suscrito: 30.711,71 Euros. Ampliacion del objeto social. La explotación, tenencia y arrendamiento no financiero de todo tipo de fincas. Datos registrales. T 1132 , … - 17/04/2009#174046Ceses/DimisionesNombramientos
RAMADERA DE SANTA PAU SL. Ceses/Dimisiones. Adm. Solid.: ENRIC VILAGRAN TORRAS;JORDI BOLOS GIRALT. Nombramientos. Adm. Solid.: JORDI DE BOLOS GIRALT;JORDI DE BOLOS CAPDEVILA. Datos registrales. T 1132 , F 192, S 8, H GI 20247, I/A 2 ( 1.04.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.