CONSTRUCCIONES RAMSATEL SL

Hoja B333843· NIF B64338593

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
STRATOS HOLDCO SL, Olle Bufi Joan

Legal information

Legal information for CONSTRUCCIONES RAMSATEL SL

NIF
Hoja registral
IRUS1000358329471
Legal formSociedad Limitada (SL)
LocalityLes Franqueses del Vallès
Phone
Register referenceTomo 40001 · Folio 187 · Hoja B333843
StatusVigente

Activity

CONSTRUCCIONES RAMSATEL SL is a Sociedad Limitada (SL) with its registered office in Les Franqueses del Vallès (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 17 February 2009 to 30 December 2020, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CONSTRUCCIONES RAMSAT…Olle Bufi JoanOlle Bufi JoanSTRATOS HOLDCO SLSTRATOS HOLDCO SLARRENDAMENTS DEL VALLES SAARRENDAMENTS DEL VAL…TERRA GINESTA S.LTERRA GINESTA S.L

Registered actos

  1. RevocacionesPublished 30/12/2020· Registered 21/12/2020· I/A 8
  2. NombramientosPublished 30/12/2020· Registered 21/12/2020· I/A 8
  3. RevocacionesPublished 28/12/2012· Registered 21/12/2012· I/A 7
  4. NombramientosPublished 28/12/2012· Registered 21/12/2012· I/A 7
  5. Cambio de domicilio socialPublished 28/12/2012· Registered 21/12/2012· I/A 7
  6. Modificaciones estatutariasPublished 07/04/2009· Registered 24/03/2009· I/A 6
  7. RevocacionesPublished 17/02/2009· Registered 05/02/2009· I/A 5
  8. NombramientosPublished 17/02/2009· Registered 05/02/2009· I/A 5

Changes

  1. 28/12/2012Cambio de domicilio social

    AV SANTA EULALIA Num.2 (FRANQUESES DEL VALLES (LES))

  2. 07/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 30/12/2020#6191722
    RevocacionesNombramientos
    CONSTRUCCIONES RAMSATEL SL. Revocaciones. ADM.SOLIDAR.: ARIMANY BARCELO JOAQUIM. Nombramientos. ADM.SOLIDAR.: STRATOS HOLDCO SL. REPR.143 RRM: ARIMANY PUIG JOAQUIM. Datos registrales. T 40001 , F 187, S 8, H B 333843, I/A 8 (21.12.20).
  2. 28/12/2012#2057523
    RevocacionesNombramientosCambio de domicilio social
    CONSTRUCCIONES RAMSATEL SL. Revocaciones. CONSEJERO: ARRENDAMENTS DEL VALLES SA. PRESIDENTE: ARRENDAMENTS DEL VALLES SA. CONS. DELEG.: ARRENDAMENTS DEL VALLES SA. REPR.143 RRM: ARIMANY BARCELO JOAQUIN. CONSEJERO: OLLE BUFI JOAN. SECRETARIO: OLLE BUFI…
  3. 07/04/2009#158683
    Modificaciones estatutarias
    CONSTRUCCIONES RAMSATEL SL. Modificaciones estatutarias. ARTS.6,7,8,9,11,14 Y 15.- CAPITAL SOCIAL,REGIMEN TRANSMISION PARTICIPACIONES SOCIALES,REGULACION JUNTA GENERAL Y ORGANODE ADMINISTRACION SOCIAL. Datos registrales. T 40001 , F 183, S 8, H B 333…
  4. 17/02/2009#73974
    RevocacionesNombramientos
    CONSTRUCCIONES RAMSATEL SL. Revocaciones. CONSEJERO: BERTRAN MARUNY JOSEP ARMENGOL. PRESIDENTE: BERTRAN MARUNY JOSEP ARMENGOL. CONSEJERO: BERTRAN FALGUERAS DANIEL. CONS. DELEG.: BERTRAN FALGUERAS DANIEL. CONSEJERO: VARELA PORTAS DE ORDUÑA PIEDAD. SEC…

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 addressAV SANTA EULALIA Num.2 (FRANQUESES DEL VALLES (LES)), Les Franqueses del Vallès, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector