SERVEI DE GESTIO RAMADERA SL
Hoja L15681· NIF B25528068
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Arias Vilaseca Daniel, Miret Bellido Francesc
Legal information
Legal information for SERVEI DE GESTIO RAMADERA SL
Activity
SERVEI DE GESTIO RAMADERA SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 7 filings for this company, from 27 May 2009 to 31 January 2018, across 4 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Arias Vilaseca DanielSince 29/03/2011Administrador Solidario
- Miret Bellido FrancescSince 12/05/2009Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 31/01/2018· Registered 23/01/2018· I/A 5
- Ceses/DimisionesPublished 11/04/2011· Registered 29/03/2011· I/A 4
- NombramientosPublished 11/04/2011· Registered 29/03/2011· I/A 4
- Modificaciones estatutariasPublished 11/04/2011· Registered 29/03/2011· I/A 4
- Ceses/DimisionesPublished 27/05/2009· Registered 12/05/2009· I/A 3
- NombramientosPublished 27/05/2009· Registered 12/05/2009· I/A 3
- Modificaciones estatutariasPublished 27/05/2009· Registered 12/05/2009· I/A 3
Changes
- 31/01/2018Cambio de domicilio social
AVDA DOCTOR FLEMING 13 ALTILLO 1 (LLEIDA)
- 11/04/2011Modificaciones estatutarias
- 27/05/2009Modificaciones estatutarias
Timeline (BORME)
- 31/01/2018#4723203Cambio de domicilio social
SERVEI DE GESTIO RAMADERA SL. Otros conceptos: Se modifica el régiem de transmisión de las participaciones sociales y se modifica el art. 9º de los estatutos sociales. Cambio de domicilio social. AVDA DOCTOR FLEMING 13 ALTILLO 1 (LLEIDA). Datos regis… - 11/04/2011#1165054Ceses/DimisionesNombramientosModificaciones estatutarias
SERVEI DE GESTIO RAMADERA SL. Ceses/Dimisiones. Adm. Unico: MIRET BELLIDO FRANCESC. Nombramientos. Adm. Solid.: MIRET BELLIDO FRANCESC;ARIAS VILASECA DANIEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admi… - 27/05/2009#231165Ceses/DimisionesNombramientosModificaciones estatutarias
SERVEI DE GESTIO RAMADERA SL. Ceses/Dimisiones. Adm. Solid.: MIRET BELLIDO FRANCESC;LOZANO RODRIGUEZ JOSE JAVIER. Nombramientos. Adm. Unico: MIRET BELLIDO FRANCESC. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol…
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
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Contact details
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.