GIROS RAMBLA SL
Hoja GI57065· NIF B55208961
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 26/09/2014
- Director :
- Muhammad Waqas
Legal information
Legal information for GIROS RAMBLA SL
Activity
GIROS RAMBLA SL is a Sociedad Limitada (SL) with its registered office in Figueres (Girona, Cataluña). It was incorporated on 26 September 2014. The Spanish commercial register has published 10 filings for this company, from 26 September 2014 to 11 August 2023, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
5612
Corporate purpose
La explotación de servicios hoteleros, hosteleros, discotecas y otros relacionados con la restauración gastronómica y los espectáculos públicos . La realización de toda clase de transporte, servicios de mercancías por carretera con cualquier vehículo .
Directors and representatives
Directors
Current
- Muhammad WaqasSince 13/09/2016Administrador Único
Former
- Muhammad FarooqCeased on 13/09/2016Administrador Único
- Jose Javier Fernandez SanzCeased on 13/09/2016Administrador Solidario
Directors network map
Cap table · shareholdings
- Muhammad Waqas100 %
Individual · since 11/08/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Muhammad Waqas100 %
Individual · ultimate beneficial owner · since 11/08/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/08/2023· Registered 03/08/2023· I/A 7
- Ceses/DimisionesPublished 20/09/2016· Registered 13/09/2016· I/A 4
- NombramientosPublished 20/09/2016· Registered 13/09/2016· I/A 4
- Declaración de unipersonalidadPublished 20/09/2016· Registered 13/09/2016· I/A 3
- Ceses/DimisionesPublished 20/09/2016· Registered 13/09/2016· I/A 2
- NombramientosPublished 20/09/2016· Registered 13/09/2016· I/A 2
- ConstituciónPublished 26/09/2014· Registered 22/09/2014· I/A 1
- NombramientosPublished 26/09/2014· Registered 22/09/2014· I/A 1
Changes
- 11/08/2023Declaración de unipersonalidad
MUHAMMAD WAQAS
- 20/09/2016Declaración de unipersonalidad
MUHAMMAD FAROOQ
Capital · events
- 26/09/2014ConstituciónInitial capital: 3 200,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 11/08/2023#7673021Declaración de unipersonalidad
GIROS RAMBLA SL. Declaración de unipersonalidad. Socio único: MUHAMMAD WAQAS. Datos registrales. T 2992 , F 197, S 8, H GI 57065, I/A 7 ( 3.08.23).
- 16/05/2019#5395236
GIROS RAMBLA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2992 , F 196, S 8, H GI 57065, I/A 6 ( 8.05.19).
- 20/09/2016#4029382
GIROS RAMBLA SL. Sociedad unipersonal. Cambio de identidad del socio único: MUHAMMAD WAQAS. Datos registrales. T 2992 , F 196, S 8, H GI 57065, I/A 5 (13.09.16).
- 20/09/2016#4029381Ceses/DimisionesNombramientos
GIROS RAMBLA SL. Ceses/Dimisiones. Adm. Unico: MUHAMMAD FAROOQ. Nombramientos. Adm. Unico: MUHAMMAD WAQAS. Datos registrales. T 2992 , F 196, S 8, H GI 57065, I/A 4 (13.09.16).
- 20/09/2016#4029380Declaración de unipersonalidad
GIROS RAMBLA SL. Declaración de unipersonalidad. Socio único: MUHAMMAD FAROOQ. Datos registrales. T 2992 , F 196, S 8, H GI 57065, I/A 3 (13.09.16).
- 20/09/2016#4029379Ceses/DimisionesNombramientos
GIROS RAMBLA SL. Ceses/Dimisiones. Adm. Solid.: JOSE JAVIER FERNANDEZ SANZ;MUHAMMAD FAROOQ. Nombramientos. Adm. Unico: MUHAMMAD FAROOQ. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regi… - 26/09/2014#2985165ConstituciónNombramientos
GIROS RAMBLA SL. Constitución. Comienzo de operaciones: 2.07.14. Objeto social: La explotación de servicios hoteleros, hosteleros, discotecas y otros relacionados con la restauración gastronómica y los espectáculos públicos . La realización de toda c…
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· Incorporated 2014
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 — CNAE 5612 — are listed together.