CONSTRUCCIONES Y REFORMAS RAM SL

Hoja M279412· NIF B82957572

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Alegria Huete Rafael

Legal information

Legal information for CONSTRUCCIONES Y REFORMAS RAM SL

NIF
Hoja registral
IRUS1000266492787
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 16427 · Folio 198 · Hoja M279412
StatusVigente

Activity

CONSTRUCCIONES Y REFORMAS RAM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 9 filings for this company, from 12 November 2019 to 27 January 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CONSTRUCCIONES Y REFO…Alegria Huete RafaelAlegria Huete RafaelINSTALACIONES BRICOCINA SLINSTALACIONES BRICOC…PROYECTOS Y REFORMAS RAM SLPROYECTOS Y REFORMAS…GESTION INMOBILIARIA RAM SLGESTION INMOBILIARIA…GESTION INMOBILIARIA TAJOMAR SLGESTION INMOBILIARIA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES Y REFO…Lopez Jimenez MargaritaLopez Jimenez Margar…

Beneficial owner (UBO)

Lopez Jimenez Margarita100 %

Individual · ultimate beneficial owner · since 07/03/2022

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES Y REFO…Lopez Jimenez MargaritaLopez Jimenez Margar…

Registered actos

  1. Ceses/DimisionesPublished 27/01/2023· Registered 20/01/2023· I/A 6
  2. NombramientosPublished 27/01/2023· Registered 20/01/2023· I/A 6
  3. Declaración de unipersonalidadPublished 07/03/2022· Registered 28/02/2022· I/A 5
  4. Ceses/DimisionesPublished 07/03/2022· Registered 28/02/2022· I/A 5
  5. NombramientosPublished 07/03/2022· Registered 28/02/2022· I/A 5
  6. Ceses/DimisionesPublished 12/11/2019· Registered 05/11/2019· I/A 4
  7. NombramientosPublished 12/11/2019· Registered 05/11/2019· I/A 4
  8. Cambio de domicilio socialPublished 12/11/2019· Registered 05/11/2019· I/A 4

Changes

  1. 07/03/2022Declaración de unipersonalidad

    LOPEZ JIMENEZ MARGARITA

  2. 12/11/2019Cambio de domicilio social

    C/ GALICIA 36 BAJO 1 (MADRID)

Timeline (BORME)

  1. 27/01/2023#7355804
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CONSTRUCCIONES Y REFORMAS RAM SL. Sociedad unipersonal. Cambio de identidad del socio único: ALEGRIA HUETE RAFAEL. Ceses/Dimisiones. Adm. Unico: LOPEZ JIMENEZ MARGARITA. Nombramientos. Adm. Unico: ALEGRIA HUETE RAFAEL. Datos registrales. T 16427 , F …
  2. 07/03/2022#6844789
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CONSTRUCCIONES Y REFORMAS RAM SL. Declaración de unipersonalidad. Socio único: LOPEZ JIMENEZ MARGARITA. Ceses/Dimisiones. Adm. Unico: ALEGRIA HUETE RAFAEL. Nombramientos. Adm. Unico: LOPEZ JIMENEZ MARGARITA. Datos registrales. T 16427 , F 198, S 8, H…
  3. 12/11/2019#5655469
    Ceses/DimisionesNombramientosCambio de domicilio social
    CONSTRUCCIONES Y REFORMAS RAM SL. Ceses/Dimisiones. Adm. Solid.: ALEGRIA HUETE RAFAEL;LOPEZ JIMENEZ MARGARITA. Nombramientos. Adm. Unico: ALEGRIA HUETE RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis…

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 addressC/ GALICIA 36 BAJO 1 (MADRID), Madrid
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

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