RAMADERA ROSER SOCIEDAD LIMITADA
Hoja GI1862· NIF B17290115
- Registered address :
- Activity :
- Actividades de apoyo a la agricultura
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 800,00 €
- Directors :
- Josep Maria Oliver Clotas, Luis Oliver Clotas
Legal information
Legal information for RAMADERA ROSER SOCIEDAD LIMITADA
Activity
RAMADERA ROSER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). The Spanish commercial register has published 4 filings for this company, from 30 January 2015 to 28 November 2022, across 4 distinct types of filing. Its registered share capital is 100 800,00 €.
Economic activity (CNAE)
0161 · Actividades de apoyo a la agricultura
Directors and representatives
Directors
Current
- Josep Maria Oliver ClotasSince 03/08/2016Administrador Solidario
- Luis Oliver ClotasSince 03/08/2016Administrador Solidario
Former
- Juan Oliver IterCeased on 03/08/2016Administrador Único
Authorised representatives
Former
- Rosario Clotas LlorensCeased on 22/11/2022Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 28/11/2022· Registered 22/11/2022· I/A 9
- Ceses/DimisionesPublished 10/08/2016· Registered 03/08/2016· I/A 8
- NombramientosPublished 10/08/2016· Registered 03/08/2016· I/A 8
- Ampliación de capitalPublished 30/01/2015· Registered 21/01/2015· I/A 7
Capital · events
- 30/01/2015Ampliación de capitalResulting capital: 100 800,00 € (+4 638,06 €)
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)
- 28/11/2022#7265360Revocaciones
RAMADERA ROSER SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: ROSARIO CLOTAS LLORENS;ROSARIO CLOTAS LLORENS. Datos registrales. T 1145 , F 215, S 8, H GI 1862, I/A 9 (22.11.22).
- 10/08/2016#3979380Ceses/DimisionesNombramientos
RAMADERA ROSER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JUAN OLIVER ITER. Nombramientos. Adm. Solid.: LUIS OLIVER CLOTAS;JOSEP MARIA OLIVER CLOTAS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores so… - 30/01/2015#3167532Ampliación de capital
RAMADERA ROSER SOCIEDAD LIMITADA. Ampliación de capital. Capital: 4.638,06 Euros. Resultante Suscrito: 100.800,00 Euros. Ampliación de capital. Capital: 31.500,00 Euros. Resultante Suscrito: 132.300,00 Euros. Ampliación de capital. Capital: 25.200,00…
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
Spanish companies in the same line of business — Actividades de apoyo a la agricultura — are listed together.