RAMOS Y DAUFFI SOCIEDAD ANONIMA

Hoja CS3328· NIF A12010989

VigenteCastellón
Registered address :
Activity :
Fabricación de tejidos textiles
Legal form :
Sociedad Anónima (SA)
Directors :
Dauffi Ribes Guillermo, Dauffi Ribes Guillermo Pascual

Legal information

Legal information for RAMOS Y DAUFFI SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000061691561
Legal formSociedad Anónima (SA)
Register referenceTomo 554 · Folio 48 · Hoja CS3328
StatusVigente

Activity

RAMOS Y DAUFFI SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Fabricación de tejidos textiles” (CNAE 1320). The Spanish commercial register has published 8 filings for this company, from 9 April 2012 to 29 August 2023, across 5 distinct types of filing.

Economic activity (CNAE)

1320 · Fabricación de tejidos textiles

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

6 nodes Person Company
RAMOS Y DAUFFI SOCIED…Dauffi Ribes GuillermoDauffi Ribes Guiller…Dauffi Ribes Guillermo PascualDauffi Ribes Guiller…BEST HOME STORES SLBEST HOME STORES SLTEXSUR HOME SLTEXSUR HOME SLTURNER BIANCA SPAIN SLTURNER BIANCA SPAIN …

Registered actos

  1. ReeleccionesPublished 29/08/2023· Registered 22/08/2023· I/A 22
  2. ReeleccionesPublished 27/11/2018· Registered 19/11/2018· I/A 21
  3. RevocacionesPublished 24/10/2016· Registered 13/10/2016· I/A 20
  4. NombramientosPublished 23/01/2014· Registered 16/01/2014· I/A 19
  5. Ceses/DimisionesPublished 07/01/2014· Registered 20/12/2013· I/A 18
  6. NombramientosPublished 07/01/2014· Registered 20/12/2013· I/A 18
  7. Modificaciones estatutariasPublished 07/01/2014· Registered 20/12/2013· I/A 18
  8. ReeleccionesPublished 09/04/2012· Registered 26/03/2012· I/A 17

Changes

  1. 07/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 29/08/2023#7691257
    Reelecciones
    RAMOS Y DAUFFI SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: DAUFFI RIBES GUILLERMO PASCUAL. Datos registrales. T 554, L 121, F 48, S 8, H CS 3328, I/A 22 (22.08.23).
  2. 27/11/2018#5146649
    Reelecciones
    RAMOS Y DAUFFI SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: DAUFFI RIBES GUILLERMO. Datos registrales. T 554, L 121, F 48, S 8, H CS 3328, I/A 21 (19.11.18).
  3. 24/10/2016#4074391
    Revocaciones
    RAMOS Y DAUFFI SOCIEDAD ANONIMA. Revocaciones. Auditor: FONT ARQUER JOSE ANTONIO. Aud.Supl.: GRANDIO BOTELLA MANUEL. Datos registrales. T 554, L 121, F 48, S 8, H CS 3328, I/A 20 (13.10.16).
  4. 23/01/2014#2631170
    Nombramientos
    RAMOS Y DAUFFI SOCIEDAD ANONIMA. Nombramientos. Auditor: FONT ARQUER JOSE ANTONIO. Aud.Supl.: GRANDIO BOTELLA MANUEL. Datos registrales. T 554, L 121, F 48, S 8, H CS 3328, I/A 19 (16.01.14).
  5. 07/01/2014#10462296
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RAMOS Y DAUFFI SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: DAUFFI FONT GUILLERMO;DAUFFI RIBES GUILLERMO. Nombramientos. Adm. Unico: DAUFFI RIBES GUILLERMO. Modificaciones estatutarias. Modificacion estatutos sociales . Cambio del Organo de Admin…
  6. 09/04/2012#1674552
    Reelecciones
    RAMOS Y DAUFFI SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: DAUFFI FONT GUILLERMO;DAUFFI RIBES GUILLERMO. Datos registrales. T 554, L 121, F 46, S 8, H CS 3328, I/A 17 (26.03.12).

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 addressAVDA CASTELL VELL 112, CASTELLÓN, CASTELLÓN DE LA PLANA/CASTELLÓ DE LA PLANA
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 — Fabricación de tejidos textiles — are listed together.

Prospect this sectorAll companies in this sector