RAMADERA FOR SOCIEDAD ANONIMA

Hoja GI4648

VigenteGirona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Lluis Vilaregut Taña

Legal information

Legal information for RAMADERA FOR SOCIEDAD ANONIMA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 2397 · Folio 120 · Hoja GI4648
StatusVigente

Activity

RAMADERA FOR SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 12 filings for this company, from 18 January 2011 to 4 August 2020, across 8 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
RAMADERA FOR SOCIEDAD…Lluis Vilaregut TañaLluis Vilaregut TañaGRUP VILARTA 25 S.LGRUP VILARTA 25 S.LVILARENT GESTIO S.LVILARENT GESTIO S.LVILARTA S.LVILARTA S.L

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
RAMADERA FOR SOCIEDAD…GRUP ORPI RUSCALLEDA SLGRUP ORPI RUSCALLEDA…CONSTRES SACONSTRES SA

Beneficial owner (UBO)

GRUP ORPI RUSCALLEDA SL100 %Vigente

Legal entity · since 04/09/2012

Beneficial owner network map

3 nodes Person Company
RAMADERA FOR SOCIEDAD…GRUP ORPI RUSCALLEDA SLGRUP ORPI RUSCALLEDA…CONSTRES SACONSTRES SA

Registered actos

  1. Ceses/DimisionesPublished 04/08/2020· Registered 29/07/2020· I/A 18
  2. NombramientosPublished 04/08/2020· Registered 29/07/2020· I/A 18
  3. Ceses/DimisionesPublished 19/01/2018· Registered 12/01/2018· I/A 17
  4. NombramientosPublished 19/01/2018· Registered 12/01/2018· I/A 17
  5. Modificaciones estatutariasPublished 19/01/2018· Registered 12/01/2018· I/A 17
  6. ReeleccionesPublished 23/11/2016· Registered 15/11/2016· I/A 16
  7. Cambio de domicilio socialPublished 02/10/2012· Registered 21/09/2012· I/A 15
  8. Declaración de unipersonalidadPublished 04/09/2012· Registered 20/08/2012· I/A 14
  9. Ceses/DimisionesPublished 18/01/2011· Registered 04/01/2011· I/A 13
  10. RevocacionesPublished 18/01/2011· Registered 04/01/2011· I/A 13
  11. NombramientosPublished 18/01/2011· Registered 04/01/2011· I/A 13

Timeline (BORME)

  1. 04/08/2020#5977918
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    RAMADERA FOR SOCIEDAD ANONIMA. Sociedad unipersonal. Cambio de identidad del socio único: BOVI VIC SL. Ceses/Dimisiones. Adm. Unico: FRANCESC ORPI RUSCALLEDA. Nombramientos. Adm. Unico: LLUIS VILAREGUT TAÑA. Datos registrales. T 2397 , F 120, S 8, H …
  2. 19/01/2018#4702925
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RAMADERA FOR SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: FRANCESC ORPI RUSCALLEDA. Nombramientos. Adm. Unico: FRANCESC ORPI RUSCALLEDA. Modificaciones estatutarias. ARTICULO 21º.- El cargo de administrador será gratuito. Datos registrales. T 2397…
  3. 23/11/2016#4121365
    Reelecciones
    RAMADERA FOR SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: FRANCESC ORPI RUSCALLEDA. Datos registrales. T 2397 , F 120, S 8, H GI 4648, I/A 16 (15.11.16).
  4. 02/10/2012#1917460
    Cambio de domicilio social
    RAMADERA FOR SOCIEDAD ANONIMA. Cambio de domicilio social. C/ COMPTE BORRELL 6-8 BAIXOS - LOCAL 2. (LLORET DE MAR). Datos registrales. T 2397 , F 120, S 8, H GI 4648, I/A 15 (21.09.12).
  5. 04/09/2012#1881720
    Declaración de unipersonalidad
    RAMADERA FOR SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: GRUP ORPI RUSCALLEDA SL. Datos registrales. T 2397 , F 120, S 8, H GI 4648, I/A 14 (20.08.12).
  6. 18/01/2011#1022655
    Ceses/DimisionesRevocacionesNombramientos
    RAMADERA FOR SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: MARIA IMMACULADA ORPI RUSCALLEDA. Revocaciones. Apoderado: FRANCESC ORPI RUSCALLEDA. Nombramientos. Adm. Unico: FRANCESC ORPI RUSCALLEDA. Otros conceptos: ARTICULO 21.- La durada del cargo …

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 addressC/ COMPTE BORRELL 6-8 BAIXOS - LOCAL 2, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province