RAMADERIES RAMSEGO SL

Hoja L18907· NIF B25365115

VigenteLleida
Registered address :
Activity :
Explotación de ganado porcino
Legal form :
Sociedad Limitada (SL)
Share capital :
58 598,67 €
Director :
Serret Gou Ricard
Former name :
SERCA GARRI SL

Legal information

Legal information for RAMADERIES RAMSEGO SL

NIF
Hoja registral
IRUS1000088602043
Legal formSociedad Limitada (SL)
Share capital58 598,67 €
LocalityEl Palau d'Anglesola
Phone
Register referenceTomo 967 · Folio 56 · Hoja L18907
Former names
SERCA GARRI SL2010-01-15 → 2013-12-18
StatusVigente

Activity

RAMADERIES RAMSEGO SL is a Sociedad Limitada (SL) with its registered office in El Palau D'anglesola (Lleida, Cataluña). Its declared activity is “Explotación de ganado porcino” (CNAE 0146). The Spanish commercial register has published 15 filings for this company, from 15 January 2010 to 15 February 2023, across 7 distinct types of filing. Its registered share capital is 58 598,67 €.

Economic activity (CNAE)

0146 · Explotación de ganado porcino

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

2 nodes Person Company
RAMADERIES RAMSEGO SLSerret Gou RicardSerret Gou Ricard

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RAMADERIES RAMSEGO SLSerret Gou RicardSerret Gou Ricard

Beneficial owner (UBO)

Serret Gou Ricard100 %

Individual · ultimate beneficial owner · since 15/02/2023

Beneficial owner network map

2 nodes Person Company
RAMADERIES RAMSEGO SLSerret Gou RicardSerret Gou Ricard

Registered actos

  1. Declaración de unipersonalidadPublished 15/02/2023· Registered 06/02/2023· I/A 10
  2. Reducción de capitalPublished 15/02/2023· Registered 06/02/2023· I/A 9
  3. Ceses/DimisionesPublished 31/08/2022· Registered 23/08/2022· I/A 8
  4. NombramientosPublished 31/08/2022· Registered 23/08/2022· I/A 8
  5. Modificaciones estatutariasPublished 31/08/2022· Registered 23/08/2022· I/A 8
  6. Ampliación de capitalPublished 02/09/2019· Registered 23/08/2019· I/A 7
  7. Ceses/DimisionesPublished 05/12/2016· Registered 28/11/2016· I/A 6
  8. Ceses/DimisionesPublished 18/12/2013· Registered 10/12/2013· I/A 5
  9. NombramientosPublished 18/12/2013· Registered 10/12/2013· I/A 5
  10. Modificaciones estatutariasPublished 18/12/2013· Registered 10/12/2013· I/A 5
  11. Cambio de denominación socialPublished 18/12/2013· Registered 10/12/2013· I/A 5
  12. Reducción de capitalPublished 02/12/2013· Registered 25/11/2013· I/A 4
  13. NombramientosPublished 18/12/2012· Registered 10/12/2012· I/A 3
  14. Ceses/DimisionesPublished 15/01/2010· Registered 05/01/2010· I/A 2
  15. NombramientosPublished 15/01/2010· Registered 05/01/2010· I/A 2

Changes

  1. 15/02/2023Declaración de unipersonalidad

    SERRET GOU RICARD

  2. 31/08/2022Modificaciones estatutarias
  3. 05/12/2016Cambio de denominación social

    SERCA GARRI SL→RAMADERIES RAMSEGO SL

  4. 18/12/2013Modificaciones estatutarias

Capital · events

  1. 15/02/2023Reducción de capital
    Resulting capital: 58 598,67 €
  2. 02/09/2019Ampliación de capital
    Resulting capital: 123 207,46 € (+51 086,02 €)
  3. 02/12/2013Reducción de capital
    Resulting capital: 72 121,44 €

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. 15/02/2023#7388980
    Declaración de unipersonalidad
    RAMADERIES RAMSEGO SL. Declaración de unipersonalidad. Socio único: SERRET GOU RICARD. Datos registrales. T 967 , F 56, S 8, H L 18907, I/A 10 ( 6.02.23).
  2. 15/02/2023#7388979
    Reducción de capital
    RAMADERIES RAMSEGO SL. Reducción de capital. Importe reducción: 64.608,79 Euros. Resultante Suscrito: 58.598,67 Euros. Datos registrales. T 967 , F 56, S 8, H L 18907, I/A 9 ( 6.02.23).
  3. 31/08/2022#7142401
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RAMADERIES RAMSEGO SL. Ceses/Dimisiones. Adm. Solid.: SERRET GOU RICARD;GOU FONTANET MARIA TERESA. Nombramientos. Adm. Unico: SERRET GOU RICARD. Modificaciones estatutarias. 10. Administración y Representacion.- . 13. Organización y de la administrac…
  4. 02/09/2019#5565847
    Ampliación de capital
    RAMADERIES RAMSEGO SL. Ampliación de capital. Capital: 51.086,02 Euros. Resultante Suscrito: 123.207,46 Euros. Datos registrales. T 967 , F 55, S 8, H L 18907, I/A 7 (23.08.19).
  5. 05/12/2016#4139579
    Ceses/Dimisiones
    RAMADERIES RAMSEGO SL. Ceses/Dimisiones. Auditor: VIDAL GABARRO JUAN. Datos registrales. T 967 , F 55, S 8, H L 18907, I/A 6 (28.11.16).
  6. 18/12/2013#2591010

    Company name: SERCA GARRI SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    SERCA GARRI SL. Ceses/Dimisiones. Adm. Unico: SERRET GOU RICARD. Nombramientos. Adm. Solid.: SERRET GOU RICARD;GOU FONTANET MARIA TERESA. Modificaciones estatutarias. Artículo de los estatutos: 10. Administración y Representacion.- 13. Administración…
  7. 02/12/2013#2563772

    Company name: SERCA GARRI SL

    Reducción de capital
    SERCA GARRI SL. Reducción de capital. Importe reducción: 18.030,36 Euros. Resultante Suscrito: 72.121,44 Euros. Datos registrales. T 967 , F 53, S 8, H L 18907, I/A 4 (25.11.13).
  8. 18/12/2012#2040876

    Company name: SERCA GARRI SL

    Nombramientos
    SERCA GARRI SL. Nombramientos. Auditor: VIDAL GABARRO JUAN. Datos registrales. T 967 , F 53, S 8, H L 18907, I/A 3 (10.12.12).
  9. 15/01/2010#540106

    Company name: SERCA GARRI SL

    Ceses/DimisionesNombramientos
    SERCA GARRI SL. Ceses/Dimisiones. Adm. Unico: SERRET ESTEVE RAMON MARIA. Nombramientos. Adm. Unico: SERRET GOU RICARD. Datos registrales. T 967 , F 53, S 8, H L 18907, I/A 2 ( 5.01.10).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ANGEL GUIMERA, 46, LLEIDA, PALAU D'ANGLESOLA, EL, El Palau D'anglesola
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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