RAMADERA SANT MARTI SA

Hoja B115998· NIF A58464785

VigenteBarcelona
Registered address :
Activity :
Explotación de ganado porcino
Legal form :
Sociedad Anónima (SA)
Directors :
Mas Coll Jose, Codinachs Alonso Jose Manuel, Codinachs Casellas Jose, Rovira Codinachs Isidro, Codinachs Alonso Joan

Legal information

Legal information for RAMADERA SANT MARTI SA

NIF
Hoja registral
IRUS1000318979910
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 31857 · Folio 104 · Hoja B115998
StatusVigente

Activity

RAMADERA SANT MARTI SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Explotación de ganado porcino” (CNAE 0146). The Spanish commercial register has published 8 filings for this company, from 24 August 2011 to 23 October 2023, across 2 distinct types of filing.

Economic activity (CNAE)

0146 · Explotación de ganado porcino

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
RAMADERA SANT MARTI SACodinachs Alonso JoanCodinachs Alonso JoanMas Coll JoseMas Coll JoseRovira Codinachs IsidroRovira Codinachs Isi…Codinachs Casellas JoseCodinachs Casellas J…VIDRY SOLUTIONS S.L.PVIDRY SOLUTIONS S.L.PMANAGEMENT AND FINANCE CONSULTING SLMANAGEMENT AND FINAN…

Registered actos

  1. NombramientosPublished 23/10/2023· Registered 13/10/2023· I/A 16
  2. RevocacionesPublished 06/07/2022· Registered 29/06/2022· I/A 15
  3. NombramientosPublished 28/08/2019· Registered 20/08/2019· I/A 14
  4. RevocacionesPublished 23/03/2018· Registered 13/03/2018· I/A 13
  5. NombramientosPublished 23/03/2018· Registered 13/03/2018· I/A 13
  6. NombramientosPublished 03/09/2015· Registered 26/08/2015· I/A 12
  7. RevocacionesPublished 13/09/2012· Registered 03/09/2012· I/A 11
  8. NombramientosPublished 24/08/2011· Registered 10/08/2011· I/A 10

Timeline (BORME)

  1. 23/10/2023#7757321
    Nombramientos
    RAMADERA SANT MARTI SA. Nombramientos. CONSEJERO: MAS COLL JOSE. PRESIDENTE: MAS COLL JOSE. CONSEJERO: ROVIRA CODINACHS ISIDRO;CODINACHS ALONSO JOSE MANUEL. CONS.DEL.SOL: CODINACHS ALONSO JOSE MANUEL. CONSEJERO: CODINACHS ALONSO JOAN. SECRETARIO: COD…
  2. 06/07/2022#7059661
    Revocaciones
    RAMADERA SANT MARTI SA. Revocaciones. CONSEJERO: CODINACHS CASELLAS JOSE. CONS.DEL.SOL: CODINACHS CASELLAS JOSE. Datos registrales. T 31857 , F 104, S 8, H B 115998, I/A 15 (29.06.22).
  3. 28/08/2019#5560476
    Nombramientos
    RAMADERA SANT MARTI SA. Nombramientos. CONSEJERO: MAS COLL JOSE. PRESIDENTE: MAS COLL JOSE. CONSEJERO: ROVIRA CODINACHS ISIDRO;CODINACHS CASELLAS JOSE. CONS.DEL.SOL: CODINACHS CASELLAS JOSE. CONSEJERO: CODINACHS ALONSO JOSE MANUEL. CONS.DEL.SOL: CODI…
  4. 23/03/2018#4809261
    RevocacionesNombramientos
    RAMADERA SANT MARTI SA. Revocaciones. CONSEJERO: SERRA ROCA JORGE. SECRETARIO: SERRA ROCA JORGE. Nombramientos. SECRETARIO: CODINACHS ALONSO JOAN. Datos registrales. T 31857 , F 104, S 8, H B 115998, I/A 13 (13.03.18).
  5. 03/09/2015#3486416
    Nombramientos
    RAMADERA SANT MARTI SA. Nombramientos. CONSEJERO: SERRA ROCA JORGE. SECRETARIO: SERRA ROCA JORGE. CONSEJERO: MAS COLL JOSE. PRESIDENTE: MAS COLL JOSE. CONSEJERO: ROVIRA CODINACHS ISIDRO;CODINACHS CASELLAS JOSE;CODINACHS ALONSO JOSE MANUEL. CONS. DELE…
  6. 13/09/2012#1891765
    Revocaciones
    RAMADERA SANT MARTI SA. Revocaciones. CONSEJERO: BRACHS OLIVERAS ANTONIO. Datos registrales. T 31857 , F 103, S 8, H B 115998, I/A 11 ( 3.09.12).
  7. 24/08/2011#1353640
    Nombramientos
    RAMADERA SANT MARTI SA. Nombramientos. CONSEJERO: SERRA ROCA JORGE. SECRETARIO: SERRA ROCA JORGE. CONSEJERO: MAS COLL JOSE. PRESIDENTE: MAS COLL JOSE. CONSEJERO: ROVIRA CODINACHS ISIDRO;BRACHS OLIVERAS ANTONIO;CODINACHS ALONSO JOSE MANUEL. CONS. DELE…

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 addressGRANJA SAN MARTI, AFUERAS S/N, BARCELONA, CALLDETENES
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 porcino — are listed together.

Prospect this sectorAll companies in this sector