RAMADERIA AGATER SL

Hoja GI51156· NIF B55093546

VigenteGirona
Registered address :
Activity :
Explotación de ganado porcino
Legal form :
Sociedad Limitada (SL)
Share capital :
3 572 285,00 €
Incorporation :
04/03/2011
Director :
Carles Ayats Poch

Legal information

Legal information for RAMADERIA AGATER SL

NIF
Hoja registral
IRUS1000216412655
Legal formSociedad Limitada (SL)
Share capital3 572 285,00 €
Incorporation date04/03/2011
LocalityCornellà del Terri
Register referenceTomo 2811 · Folio 194 · Hoja GI51156
StatusVigente

Activity

RAMADERIA AGATER SL is a Sociedad Limitada (SL) with its registered office in Cornellà del Terri (Girona, Cataluña). Its declared activity is “Explotación de ganado porcino” (CNAE 0146). It was incorporated on 4 March 2011. The Spanish commercial register has published 9 filings for this company, from 4 March 2011 to 12 September 2023, across 6 distinct types of filing. Its registered share capital is 3 572 285,00 €.

Economic activity (CNAE)

0146 · Explotación de ganado porcino

Corporate purpose

Producción, cría, engorde y comercialización de ganado, la instalación y explotación de granjas y la realización de toda clase de actividades agrícolas y ganaderas que le sean complementarias.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
RAMADERIA AGATER SLAyats Poch CarlesAyats Poch CarlesRAMADERIA AYATS SLRAMADERIA AYATS SLPRODUCCIONS 2016 SLPRODUCCIONS 2016 SLRAMADERA MONTSENY SLRAMADERA MONTSENY SLPROMOCIONS ALTA LLAR SLPROMOCIONS ALTA LLAR…

Registered actos

  1. Ceses/DimisionesPublished 12/09/2023· Registered 05/09/2023· I/A 4
  2. NombramientosPublished 12/09/2023· Registered 05/09/2023· I/A 4
  3. Ampliación de capitalPublished 12/09/2023· Registered 05/09/2023· I/A 4
  4. Modificaciones estatutariasPublished 12/09/2023· Registered 05/09/2023· I/A 4
  5. Cambio de domicilio socialPublished 12/09/2023· Registered 05/09/2023· I/A 4
  6. Ampliación de capitalPublished 11/01/2012· Registered 29/12/2011· I/A 3
  7. Ampliación de capitalPublished 22/09/2011· Registered 13/09/2011· I/A 2
  8. ConstituciónPublished 04/03/2011· Registered 23/02/2011· I/A 1
  9. NombramientosPublished 04/03/2011· Registered 23/02/2011· I/A 1

Changes

  1. 12/09/2023Cambio de domicilio social

    LUGAR MAS CALOT, 1 17844 (CORNELLA DEL TERRI)

  2. 12/09/2023Modificaciones estatutarias

Capital · events

  1. 12/09/2023Ampliación de capital
    Resulting capital: 3 572 285,00 € (+3 173 036,00 €)
  2. 11/01/2012Ampliación de capital
    Resulting capital: 399 249,00 € (+393 638,00 €)
  3. 22/09/2011Ampliación de capital
    Resulting capital: 5 611,00 € (+2 511,00 €)
  4. 04/03/2011Constitución
    Initial capital: 3 100,00 €

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)

  1. 12/09/2023#7706821
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    RAMADERIA AGATER SL. Ceses/Dimisiones. Adm. Solid.: CARLES AYATS POCH;JOSE MARIA OLIVERAS RUBIROLA. Nombramientos. Adm. Unico: CARLES AYATS POCH. Ampliación de capital. Capital: 3.173.036,00 Euros. Resultante Suscrito: 3.572.285,00 Euros. Modificacio…
  2. 11/01/2012#1531438
    Ampliación de capital
    RAMADERIA AGATER SL. Ampliación de capital. Capital: 393.638,00 Euros. Resultante Suscrito: 399.249,00 Euros. Datos registrales. T 2811 , F 193, S 8, H GI 51156, I/A 3 (29.12.11).
  3. 22/09/2011#1385299
    Ampliación de capital
    RAMADERIA AGATER SL. Ampliación de capital. Capital: 2.511,00 Euros. Resultante Suscrito: 5.611,00 Euros. Datos registrales. T 2811 , F 193, S 8, H GI 51156, I/A 2 (13.09.11).
  4. 04/03/2011#1104609
    ConstituciónNombramientos
    RAMADERIA AGATER SL. Constitución. Comienzo de operaciones: 14.01.11. Objeto social: Producción, cría, engorde y comercialización de ganado, la instalación y explotación de granjas y la realización de toda clase de actividades agrícolas y ganaderas q…

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 2011

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 addressLUGAR MAS CALOT, 1 17844 (CORNELLA DEL TERRI), Cornellà del Terri, Girona
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.

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