REPRESENTACIONES ARAL SL
Hoja B82444· NIF B60212842
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 769,60 €
- Director :
- Ramoneda Pascual Jordi
Legal information
Legal information for REPRESENTACIONES ARAL SL
Activity
REPRESENTACIONES ARAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 8 filings for this company, from 10 December 2010 to 1 February 2022, across 4 distinct types of filing. Its registered share capital is 5 769,60 €.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Ramoneda Pascual JordiSince 14/03/2019Administrador Único
Former
- Alcaraz Morales SalvadorCeased on 22/03/2019ADMINISTR.Administrador
Authorised representatives
Current
- Ramoneda Bergua JoseSince 05/02/2021Apoderado Solidario
Directors network map
Registered actos
- Reducción de capitalPublished 01/02/2022· Registered 25/01/2022· I/A 10
- NombramientosPublished 15/02/2021· Registered 05/02/2021· I/A 9
- RevocacionesPublished 15/02/2021· Registered 05/02/2021· I/A 8
- NombramientosPublished 15/02/2021· Registered 05/02/2021· I/A 8
- RevocacionesPublished 22/03/2019· Registered 14/03/2019· I/A 7
- NombramientosPublished 22/03/2019· Registered 14/03/2019· I/A 7
- Modificaciones estatutariasPublished 12/02/2013· Registered 04/02/2013· I/A 6
- Modificaciones estatutariasPublished 10/12/2010· Registered 25/11/2010· I/A 5
Changes
- 12/02/2013Modificaciones estatutarias
- 10/12/2010Modificaciones estatutarias
Capital · events
- 01/02/2022Reducción de capitalResulting capital: 5 769,60 €
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)
- 01/02/2022#6789309Reducción de capital
REPRESENTACIONES ARAL SL. Reducción de capital. Importe reducción: 1.442,55 Euros. Resultante Suscrito: 5.769,60 Euros. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO JORDI RAMONEDA PASCUAL. Datos registrales. T 25030 , F 189, S 8, H B … - 15/02/2021#6257183Nombramientos
REPRESENTACIONES ARAL SL. Nombramientos. APODERAD.SOL: RAMONEDA BERGUA JOSE. Datos registrales. T 25030 , F 187, S 8, H B 82444, I/A 9 ( 5.02.21).
- 15/02/2021#6257182RevocacionesNombramientos
REPRESENTACIONES ARAL SL. Revocaciones. ADMINISTR.: RAMONEDA BERGUA JOSE. ADM.SOLIDAR.: RAMONEDA PASCUAL JORDI. Nombramientos. ADM.UNICO: RAMONEDA PASCUAL JORDI. Datos registrales. T 25030 , F 187, S 8, H B 82444, I/A 8 ( 5.02.21).
- 22/03/2019#5320678RevocacionesNombramientos
REPRESENTACIONES ARAL SL. Revocaciones. ADMINISTR.: ALCARAZ MORALES SALVADOR. Nombramientos. ADM.SOLIDAR.: RAMONEDA PASCUAL JORDI. Datos registrales. T 25030 , F 187, S 8, H B 82444, I/A 7 (14.03.19).
- 12/02/2013#2119807Modificaciones estatutarias
REPRESENTACIONES ARAL SL. Modificaciones estatutarias. ART.16:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 25030 , F 186, S 8, H B 82444, I/A 6 ( 4.02.13).
- 10/12/2010#979277Modificaciones estatutarias
REPRESENTACIONES ARAL SL. Modificaciones estatutarias. ART.16.- ATRIBUCION DE CARACTER GRATUITO AL CARGO DE ADMINISTRADOR. Datos registrales. T 25030 , F 186, S 8, H B 82444, I/A 5 (25.11.10).
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
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.