ALMACENES RAMON DE CASTRO, S.A.

Hoja C6286· NIF A15033756

VigenteA Coruña
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedades anónimas
Directors :
Rey Gomez Tomas, Martinez Sanmartin Maria Luisa

Legal information

Legal information for ALMACENES RAMON DE CASTRO, S.A.

NIF
Hoja registral
IRUS1000061273244
Legal formSociedades anónimas
Register referenceTomo 1160 · Folio 67 · Hoja C6286
Former names
ALMACENES RAMON DE CASTRO SA2011-01-21 → 2019-04-03
StatusVigente

Activity

ALMACENES RAMON DE CASTRO, S.A. is a Sociedades anónimas with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). The Spanish commercial register has published 8 filings for this company, from 21 January 2011 to 25 May 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

4 nodes Person Company
ALMACENES RAMON DE CA…Martinez Sanmartin Maria LuisaMartinez Sanmartin M…Rey Gomez TomasRey Gomez TomasREMAGO SAREMAGO SA

Registered actos

  1. ReeleccionesPublished 25/05/2022· Registered 18/05/2022· I/A 17
  2. Modificaciones estatutariasPublished 25/05/2022· Registered 18/05/2022· I/A 17
  3. RevocacionesPublished 27/09/2021· Registered 14/09/2021· I/A 16
  4. NombramientosPublished 01/09/2021· Registered 24/08/2021· I/A 15
  5. NombramientosPublished 03/04/2019· Registered 27/03/2019· I/A 14
  6. ReeleccionesPublished 29/08/2016· Registered 19/08/2016· I/A 13
  7. Modificaciones estatutariasPublished 13/03/2012· Registered 02/03/2012· I/A 12
  8. ReeleccionesPublished 21/01/2011· Registered 12/01/2011· I/A 11

Changes

  1. 25/05/2022Modificaciones estatutarias
  2. 01/09/2021Cambio de denominación social

    ALMACENES RAMON DE CASTRO SA→ALMACENES RAMON DE CASTRO, S.A.

  3. 13/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 25/05/2022#6981486
    ReeleccionesModificaciones estatutarias
    ALMACENES RAMON DE CASTRO, S.A.(R.M. A CORUÑA). Reelecciones. Adm. Solid.: REY GOMEZ TOMAS;MARTINEZ SANMARTIN MARIA LUISA. Modificaciones estatutarias. 13º. Otros.-. Datos registrales. T 1160 , F 67, S 8, H C 6286, I/A 17 (18.05.22).
  2. 27/09/2021#6615941
    Revocaciones
    ALMACENES RAMON DE CASTRO, S.A.(R.M. A CORUÑA). Revocaciones. Apo.Sol.: REY MARTINEZ TOMAS ANTONIO;REY MARTINEZ LUIS ALEJANDRO;REY MARTINEZ MARIA LUISA. Datos registrales. T 1160 , F 67, S 8, H C 6286, I/A 16 (14.09.21).
  3. 01/09/2021#6591079
    Nombramientos
    ALMACENES RAMON DE CASTRO, S.A.(R.M. A CORUÑA). Nombramientos. Apo.Sol.: REY MARTINEZ TOMAS ANTONIO;REY MARTINEZ LUIS ALEJANDRO;REY MARTINEZ MARIA LUISA. Datos registrales. T 1160 , F 67, S 8, H C 6286, I/A 15 (24.08.21).
  4. 03/04/2019#5338431

    Company name: ALMACENES RAMON DE CASTRO SA

    Nombramientos
    ALMACENES RAMON DE CASTRO SA(R.M. A CORUÑA). Nombramientos. Apoderado: REY MARTINEZ TOMAS ANTONIO. Datos registrales. T 1160 , F 66, S 8, H C 6286, I/A 14 (27.03.19).
  5. 29/08/2016#4005370

    Company name: ALMACENES RAMON DE CASTRO SA

    Reelecciones
    ALMACENES RAMON DE CASTRO SA(R.M. A CORUÑA). Reelecciones. Adm. Solid.: REY GOMEZ TOMAS;MARTINEZ SANMARTIN MARIA LUISA. Datos registrales. T 1160 , F 66, S 8, H C 6286, I/A 13 (19.08.16).
  6. 13/03/2012#1637984

    Company name: ALMACENES RAMON DE CASTRO SA

    Modificaciones estatutarias
    ALMACENES RAMON DE CASTRO SA(R.M. A CORUÑA). Modificaciones estatutarias. Relativo a la retribución de los Administradores. Datos registrales. T 1160 , F 66, S 8, H C 6286, I/A 12 ( 2.03.12).
  7. 21/01/2011#1029234

    Company name: ALMACENES RAMON DE CASTRO SA

    Reelecciones
    ALMACENES RAMON DE CASTRO SA(R.M. A CORUÑA). Reelecciones. Adm. Solid.: REY GOMEZ TOMAS;MARTINEZ SANMARTIN MARIA LUISA. Datos registrales. T 1160 , F 65, S 8, H C 6286, I/A 11 (12.01.11).

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 addressPOLIG EMILIO FERNANDEZ S/N - POCOMACO-, 1ª AVDA., FINCA B-12., A CORUÑA, CORUÑA, A
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 — Comercio al por mayor de otros artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector