ROIOL 2005 SOCIEDAD LIMITADA
Hoja T33721· NIF B43850346
- Registered address :
- Activity :
- Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 200 000,00 €
- Directors :
- Raventos Olivella Miriam, Raventos Olivella David, Raventos Olivella Joan
Legal information
Legal information for ROIOL 2005 SOCIEDAD LIMITADA
Activity
ROIOL 2005 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 4 filings for this company, from 5 August 2022 to 28 December 2023, across 4 distinct types of filing. Its registered share capital is 200 000,00 €.
Economic activity (CNAE)
0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Directors and representatives
Directors
Current
- Raventos Olivella MiriamSince 20/12/2023PresidenteConsejeroApoderado Solidario
- Raventos Olivella DavidSince 20/12/2023ConsejeroApoderado Solidario
- Raventos Olivella JoanSince 20/12/2023ConsejeroSecretarioApoderado Solidario
Former
- Olivella Rovira ArcangelaCeased on 20/12/2023Consejero
- Raventos Figuerola JoanCeased on 20/12/2023Consejero
- Olivella Urpi JosepCeased on 20/12/2023Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/12/2023· Registered 20/12/2023· I/A 4
- RevocacionesPublished 28/12/2023· Registered 20/12/2023· I/A 4
- NombramientosPublished 28/12/2023· Registered 20/12/2023· I/A 4
- Reducción de capitalPublished 05/08/2022· Registered 29/07/2022· I/A 3
Capital · events
- 05/08/2022Reducción de capitalResulting capital: 200 000,00 €
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)
- 28/12/2023#7862585Ceses/DimisionesRevocacionesNombramientos
ROIOL 2005 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: RAVENTOS FIGUEROLA JOAN. Presidente: RAVENTOS FIGUEROLA JOAN. Consejero: OLIVELLA ROVIRA ARCANGELA. Secretario: OLIVELLA ROVIRA ARCANGELA. Consejero: OLIVELLA URPI JOSEP;RAVENTOS OLIVELLA JOA… - 05/08/2022#7108887Reducción de capital
ROIOL 2005 SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 150.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 2194 , F 117, S 8, H T 33721, I/A 3 (29.07.22).
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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.