RAMADERA PLA DE MALLA SL

Hoja B169312· NIF B61501342

VigenteBarcelona
Registered address :
Activity :
Explotación de ganado bovino para la producción de leche
Legal form :
Sociedad Limitada (SL)
Share capital :
380 565,22 €
Directors :
Casals Sallent Joaquim, Sallent Dachs Angela, Casals Morato Joaquim

Legal information

Legal information for RAMADERA PLA DE MALLA SL

NIF
Hoja registral
IRUS1000341758255
Legal formSociedad Limitada (SL)
Share capital380 565,22 €
LocalitySant Vicenç de Torelló
Phone
Register referenceTomo 30231 · Folio 5 · Hoja B169312
StatusVigente

Activity

RAMADERA PLA DE MALLA SL is a Sociedad Limitada (SL) with its registered office in Sant Vicenç de Torelló (Barcelona, Cataluña). Its declared activity is “Explotación de ganado bovino para la producción de leche” (CNAE 0141). The Spanish commercial register has published 7 filings for this company, from 2 June 2011 to 17 April 2023, across 5 distinct types of filing. Its registered share capital is 380 565,22 €.

Economic activity (CNAE)

0141 · Explotación de ganado bovino para la producción de leche

Directors and representatives

Directors

Current

Directors network map

Loading…

Registered actos

  1. RevocacionesPublished 17/04/2023· Registered 05/04/2023· I/A 7
  2. NombramientosPublished 17/04/2023· Registered 05/04/2023· I/A 7
  3. Modificaciones estatutariasPublished 17/04/2023· Registered 05/04/2023· I/A 7
  4. Cambio de domicilio socialPublished 17/04/2023· Registered 05/04/2023· I/A 7
  5. Ampliación de capitalPublished 16/03/2022· Registered 08/03/2022· I/A 6
  6. NombramientosPublished 12/02/2020· Registered 04/02/2020· I/A 5
  7. Modificaciones estatutariasPublished 02/06/2011· Registered 23/05/2011· I/A 4

Changes

  1. 17/04/2023Cambio de domicilio social

    CO VILASECA NUM.1 FABRICA (SAN VICENTE DE TORELLO)

  2. 17/04/2023Modificaciones estatutarias
  3. 02/06/2011Modificaciones estatutarias

Capital · events

  1. 16/03/2022Ampliación de capital
    Resulting capital: 380 565,22 € (+159 998,22 €)

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)

  1. 17/04/2023#7487626
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    RAMADERA PLA DE MALLA SL. Revocaciones. CONSEJERO: SALLENT DACHS ANGELA;CASALS SALLENT JOAQUIM. CONS. DELEG.: CASALS SALLENT JOAQUIM. PRESIDENTE: SALLENT DACHS ANGELA. SECRETARIO: CASALS MORATO JOAQUIM. CONSEJERO: CASALS MORATO JOAQUIM. APODERAD.SOL:…
  2. 16/03/2022#6859761
    Ampliación de capital
    RAMADERA PLA DE MALLA SL. Ampliación de capital. Capital: 159.998,22 Euros. Resultante Suscrito: 380.565,22 Euros. Datos registrales. T 30231 , F 5, S 8, H B 169312, I/A 6 ( 8.03.22).
  3. 12/02/2020#5790183
    Nombramientos
    RAMADERA PLA DE MALLA SL. Nombramientos. APODERAD.SOL: CASALS MORATO JOAQUIM. Datos registrales. T 30231 , F 5, S 8, H B 169312, I/A 5 ( 4.02.20).
  4. 02/06/2011#1239956
    Modificaciones estatutarias
    RAMADERA PLA DE MALLA SL. Modificaciones estatutarias. ADICION ART.16 BIS.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 30231 , F 4, S 8, H B 169312, I/A 4 (23.05.11).

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 addressCO VILASECA NUM.1 FABRICA (SAN VICENTE DE TORELLO), Sant Vicenç de Torelló, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Explotación de ganado bovino para la producción de leche — are listed together.

Prospect this sectorAll companies in this sector