CASAS SUPREMAS SL
Hoja CA25418· NIF B11594678
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ramagge Amparo
Legal information
Legal information for CASAS SUPREMAS SL
Activity
CASAS SUPREMAS SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 29 October 2009 to 17 July 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Ramagge AmparoSince 20/10/2009Administrador Único
Authorised representatives
Current
- Ramagge YvetteSince 12/06/2020Apoderado
Directors network map
Cap table · shareholdings
- Ramagge Amparo100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramagge Amparo100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 17/07/2024· Registered 10/07/2024· I/A 6
- NombramientosPublished 23/06/2020· Registered 12/06/2020· I/A 5
- NombramientosPublished 29/10/2009· Registered 20/10/2009· I/A 3
Changes
- 17/07/2024Cambio de domicilio social
RBRA DE LA ROMANA Ptl.2 3º 14-URBANIZACION LA MARI (SAN ROQUE)
Timeline (BORME)
- 17/07/2024#8173685Cambio de domicilio social
CASAS SUPREMAS SL. Cambio de domicilio social. RBRA DE LA ROMANA Ptl.2 3º 14-URBANIZACION LA MARI (SAN ROQUE). Datos registrales. S 8 , H CA 25418, I/A 6 (10.07.24).
- 23/06/2020#5915949Nombramientos
CASAS SUPREMAS SL. Nombramientos. Apoderado: RAMAGGE YVETTE. Datos registrales. T 1621 , F 125, S 8, H CA 25418, I/A 5 (12.06.20).
- 29/07/2019#5517348Cambio de identidad del socio único
CASAS SUPREMAS SL. Sociedad unipersonal. Cambio de identidad del socio único: RAMAGGE AMPARO. Datos registrales. T 1621 , F 125, S 8, H CA 25418, I/A 4 (22.07.19).
- 19/04/2018#4845367
CASAS SUPREMAS SL. Otros conceptos: Constancia del NIE de la Administradora Unica, DOÑA AMPARO RAMAGGE, siendo el mismo el número X4532929C.- Datos registrales. T 1621 , F 124, S 8, H CA 25418, I/A 3 a (11.04.18).
- 29/10/2009#441588Nombramientos
CASAS SUPREMAS SL. Nombramientos. Adm. Unico: RAMAGGE AMPARO. Datos registrales. T 1621 , F 124, S 8, H CA 25418, I/A 3 (20.10.09).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.