RAMADERIA ARGELES SL
Hoja B270346· NIF B63154363
- Registered address :
- Activity :
- Producción agrícola combinada con la producción ganadera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Molas Barris Maria Carme
Legal information
Legal information for RAMADERIA ARGELES SL
Activity
RAMADERIA ARGELES SL is a Sociedad Limitada (SL) with its registered office in Gurb (Barcelona, Cataluña). Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 5 filings for this company, from 29 January 2019 to 10 January 2024, across 3 distinct types of filing.
Economic activity (CNAE)
0150 · Producción agrícola combinada con la producción ganadera
Directors and representatives
Directors
Current
- Molas Barris Maria CarmeSince 03/01/2024Administrador Único
Former
- Boix Corominola JosepCeased on 03/01/2024Administrador Único
- Boix Corominola AntonioCeased on 18/01/2019Administrador Solidario
- Boix Corominola JoseCeased on 18/01/2019Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 10/01/2024· Registered 03/01/2024· I/A 3
- NombramientosPublished 10/01/2024· Registered 03/01/2024· I/A 3
- Modificaciones estatutariasPublished 10/01/2024· Registered 03/01/2024· I/A 3
- RevocacionesPublished 29/01/2019· Registered 18/01/2019· I/A 2
- NombramientosPublished 29/01/2019· Registered 18/01/2019· I/A 2
Changes
- 10/01/2024Modificaciones estatutarias
Timeline (BORME)
- 10/01/2024#7868709RevocacionesNombramientosModificaciones estatutarias
RAMADERIA ARGELES SL. Revocaciones. ADM.UNICO: BOIX COROMINOLA JOSEP. Nombramientos. ADM.UNICO: MOLAS BARRIS MARIA CARME. Modificaciones estatutarias. ARTICULO 19. RETRIBUCION DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 35511 , F 144, S… - 29/01/2019#5228133RevocacionesNombramientos
RAMADERIA ARGELES SL. Revocaciones. ADM.SOLIDAR.: BOIX COROMINOLA JOSE;BOIX COROMINOLA ANTONIO. Nombramientos. ADM.UNICO: BOIX COROMINOLA JOSEP. Datos registrales. T 35511 , F 144, S 8, H B 270346, I/A 2 (18.01.19).
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 — Producción agrícola combinada con la producción ganadera — are listed together.