RAMON CABESTANY ILLANA SL

Hoja M655281· NIF B64573561

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
8 878 100,00 €
Director :
Bau De Ramon Beatriz

Legal information

Legal information for RAMON CABESTANY ILLANA SL

NIF
Hoja registral
IRUS1000299836583
Legal formSociedad Limitada (SL)
Share capital8 878 100,00 €
LocalityMadrid
Register referenceTomo 36472 · Folio 221 · Hoja M655281
StatusVigente

Activity

RAMON CABESTANY ILLANA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 6 filings for this company, from 10 June 2014 to 16 March 2022, across 4 distinct types of filing. Its registered share capital is 8 878 100,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
RAMON CABESTANY ILLAN…Bau De Ramon BeatrizBau De Ramon BeatrizSIDASA ENGINEERING SLSIDASA ENGINEERING SLCROMOGENIA UNITS SACROMOGENIA UNITS SA

Registered actos

  1. NombramientosPublished 16/03/2022· Registered 09/03/2022· I/A 4
  2. Ceses/DimisionesPublished 16/03/2022· Registered 09/03/2022· I/A 3
  3. NombramientosPublished 16/03/2022· Registered 09/03/2022· I/A 3
  4. Cambio de domicilio socialPublished 17/11/2017· Registered 10/11/2017· I/A 2

Changes

  1. 17/11/2017Cambio de domicilio social

    C/ CIUDAD DE FRIAS 19 - NAVE 1 (MADRID)

Timeline (BORME)

  1. 16/03/2022#6860584
    Nombramientos
    RAMON CABESTANY ILLANA SL. Nombramientos. Apoderado: CABESTANY BAU ALBERTO;CABESTANY FERRE CARLOS. Datos registrales. T 36472 , F 221, S 8, H M 655281, I/A 4 ( 9.03.22).
  2. 16/03/2022#6860583
    Ceses/DimisionesNombramientos
    RAMON CABESTANY ILLANA SL. Ceses/Dimisiones. Adm. Unico: CABESTANY ILLANA RAMON. Nombramientos. Adm. Unico: BAU DE RAMON BEATRIZ. Datos registrales. T 36472 , F 221, S 8, H M 655281, I/A 3 ( 9.03.22).
  3. 17/11/2017#4623507
    Cambio de domicilio social
    RAMON CABESTANY ILLANA SL. Cambio de domicilio social. C/ CIUDAD DE FRIAS 19 - NAVE 1 (MADRID). Datos registrales. T 36472 , F 221, S 8, H M 655281, I/A 2 (10.11.17).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CIUDAD DE FRIAS 19 - NAVE 1 (MADRID), Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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