RAMADERA MONTSENY SL
Hoja GI69613· NIF B05307392
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 23/04/2021
- Director :
- Carles Ayats Poch
- Former name :
- NOEL-AYATS MONTSENY SOCIEDAD LIMITADA
Legal information
Legal information for RAMADERA MONTSENY SL
Activity
RAMADERA MONTSENY SL is a Sociedad Limitada (SL) with its registered office in Cornellà del Terri (Girona, Cataluña). It was incorporated on 23 April 2021. The Spanish commercial register has published 10 filings for this company, from 23 April 2021 to 27 March 2026, across 6 distinct types of filing. Its registered share capital is 100 000,00 €.
Corporate purpose
La compra, la venta y producción de cerdos en general, la realización de actividades de inseminación, reproducción, cría y engorde; así como todas aquellas relacionadas o accesorias de las anteriores.
Directors and representatives
Directors
Current
- Carles Ayats PochSince 19/04/2021Administrador Único
Former
- NOEL ALIMENTARIA SACeased on 09/01/2026Administrador Mancomunado
- RAMADERIA AYATS SLCeased on 09/01/2026Administrador Mancomunado
Authorised representatives
Current
- Francesc Xavier Boix BoschSince 19/04/2021Apoderado Solidario
Auditors
Current
- AUDITORS GIRONA SLSince 20/03/2026Auditor
Former
- GPM AUDITORS ASSOCIATS SLCeased on 20/03/2026Auditor
Directors network map
Cap table · shareholdings
- RAMADERIA AYATS SL100 %
Legal entity · since 15/01/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
RAMADERIA AYATS SL100 %Vigente
Legal entity · since 15/01/2026
Beneficial owner network map
Registered actos
- RevocacionesPublished 27/03/2026· Registered 20/03/2026· I/A 6
- NombramientosPublished 27/03/2026· Registered 20/03/2026· I/A 6
- Declaración de unipersonalidadPublished 15/01/2026· Registered 09/01/2026· I/A 5
- Ceses/DimisionesPublished 15/01/2026· Registered 09/01/2026· I/A 5
- NombramientosPublished 15/01/2026· Registered 09/01/2026· I/A 5
- NombramientosPublished 08/08/2024· Registered 01/08/2024· I/A 4
- Cambio de denominación socialPublished 20/07/2022· Registered 13/07/2022· I/A 3
- NombramientosPublished 26/04/2021· Registered 19/04/2021· I/A 2
- ConstituciónPublished 23/04/2021· Registered 16/04/2021· I/A 1
- NombramientosPublished 23/04/2021· Registered 16/04/2021· I/A 1
Changes
- 15/01/2026Declaración de unipersonalidad
RAMADERIA AYATS SL
- 08/08/2024Cambio de denominación social
NOEL-AYATS MONTSENY SOCIEDAD LIMITADA→RAMADERA MONTSENY SL
Capital · events
- 23/04/2021ConstituciónInitial capital: 100 000,00 €
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)
- 27/03/2026#9148905RevocacionesNombramientos
RAMADERA MONTSENY SL. Revocaciones. Auditor: GPM AUDITORS ASSOCIATS SL. Nombramientos. Auditor: AUDITORS GIRONA SL. Datos registrales. S 8 , H GI 69613, I/A 6 (20.03.26).
- 15/01/2026#9010433Declaración de unipersonalidadCeses/DimisionesNombramientos
RAMADERA MONTSENY SL. Declaración de unipersonalidad. Socio único: RAMADERIA AYATS SL. Ceses/Dimisiones. Adm. Mancom.: RAMADERIA AYATS SL;NOEL ALIMENTARIA SA. Nombramientos. Adm. Unico: CARLES AYATS POCH. Otros conceptos: Cambio del Organo de Adminis… - 08/08/2024#8205794Nombramientos
RAMADERA MONTSENY SL. Nombramientos. Auditor: GPM AUDITORS ASSOCIATS SL. Datos registrales. S 8 , H GI 69613, I/A 4 ( 1.08.24).
- 20/07/2022#7081595
Company name: NOEL-AYATS MONTSENY SOCIEDAD LIMITADA
Cambio de denominación socialNOEL-AYATS MONTSENY SOCIEDAD LIMITADA. Cambio de denominación social. RAMADERA MONTSENY SL. Datos registrales. T 3323 , F 83, S 8, H GI 69613, I/A 3 (13.07.22).
- 26/04/2021#6374391
Company name: NOEL-AYATS MONTSENY SOCIEDAD LIMITADA
NombramientosNOEL-AYATS MONTSENY SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: CARLES AYATS POCH;FRANCESC XAVIER BOIX BOSCH. Datos registrales. T 3323 , F 82, S 8, H GI 69613, I/A 2 (19.04.21).
- 23/04/2021#6371971
Company name: NOEL-AYATS MONTSENY SOCIEDAD LIMITADA
ConstituciónNombramientosNOEL-AYATS MONTSENY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.03.21. Objeto social: La compra, la venta y producción de cerdos en general, la realización de actividades de inseminación, reproducción, cría y engorde; así como todas …
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· Incorporated 2021
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.