CARLOS RAMON E HIJOS SL

Hoja B338820· NIF B64302730

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Ramon Salmona Carlos

Legal information

Legal information for CARLOS RAMON E HIJOS SL

NIF
Hoja registral
IRUS1000358136881
Legal formSociedad Limitada (SL)
LocalityCornellà de Llobregat
Register referenceTomo 38868 · Folio 40 · Hoja B338820
StatusVigente

Activity

CARLOS RAMON E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 3 filings for this company, from 15 January 2021 to 2 July 2024, across 2 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
CARLOS RAMON E HIJOS …Ramon Salmona CarlosRamon Salmona CarlosRAMON JOIERS SLRAMON JOIERS SLSERJOI SLSERJOI SLINVERARENT SAINVERARENT SAASTREA MATERIALS SLASTREA MATERIALS SL

Registered actos

  1. Cambio de domicilio socialPublished 02/07/2024· Registered 26/06/2024· I/A 5
  2. Cambio de domicilio socialPublished 18/10/2022· Registered 10/10/2022· I/A 4
  3. NombramientosPublished 15/01/2021· Registered 07/01/2021· I/A 3

Changes

  1. 02/07/2024Cambio de domicilio social

    CL COURE 6-8 (CORNELLA DE LLOBREGAT)

  2. 18/10/2022Cambio de domicilio social

    CL SANT JAUME Num.16 P.1 (GRANOLLERS)

Timeline (BORME)

  1. 02/07/2024#8150589
    Cambio de domicilio social
    CARLOS RAMON E HIJOS SL. Cambio de domicilio social. CL COURE 6-8 (CORNELLA DE LLOBREGAT). Datos registrales. S 8 , H B 338820, I/A 5 (26.06.24).
  2. 18/10/2022#7199677
    Cambio de domicilio social
    CARLOS RAMON E HIJOS SL. Cambio de domicilio social. CL SANT JAUME Num.16 P.1 (GRANOLLERS). Datos registrales. T 38868 , F 40, S 8, H B 338820, I/A 4 (10.10.22).
  3. 15/01/2021#6202931
    Nombramientos
    CARLOS RAMON E HIJOS SL. Nombramientos. APODERAD.SOL: RAMON VERGARA ALBERT. Datos registrales. T 38868 , F 37, S 8, H B 338820, I/A 3 ( 7.01.21).

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 addressCL COURE 6-8 (CORNELLA DE LLOBREGAT), Cornellà de Llobregat, Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector