GRUPO RAMBLAN SL

Hoja M736345· NIF B42842203

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
360 562,31 €
Incorporation :
18/03/2021
Directors :
Ramirez Palomino Antonio, Blanco Diaz Isabel Pasion, Ramirez Blanco Marco Antonio, Ramirez Blanco Enrique Tomas, Ramirez Blanco Javier

Legal information

Legal information for GRUPO RAMBLAN SL

NIF
Hoja registral
IRUS1000307432975
Legal formSociedad Limitada (SL)
Share capital360 562,31 €
Incorporation date18/03/2021
LocalityMadrid
Register referenceTomo 41562 · Folio 100 · Hoja M736345
StatusVigente

Activity

GRUPO RAMBLAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 March 2021. The Spanish commercial register has published 5 filings for this company, from 18 March 2021 to 10 February 2022, across 4 distinct types of filing. Its registered share capital is 360 562,31 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La realización de todo tipo de actividades de carácter inmobiliario.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
GRUPO RAMBLAN SLBlanco Diaz Isabel PasionBlanco Diaz Isabel P…Ramirez Palomino AntonioRamirez Palomino Ant…Ramirez Blanco Enrique TomasRamirez Blanco Enriq…Ramirez Blanco JavierRamirez Blanco JavierRamirez Blanco Marco AntonioRamirez Blanco Marco…ANISMAR SLANISMAR SLBORICLIMA SABORICLIMA SA

Registered actos

  1. Ampliación de capitalPublished 10/02/2022· Registered 03/02/2022· I/A 3
  2. Modificaciones estatutariasPublished 10/02/2022· Registered 03/02/2022· I/A 3
  3. NombramientosPublished 18/03/2021· Registered 11/03/2021· I/A 2
  4. ConstituciónPublished 18/03/2021· Registered 11/03/2021· I/A 1
  5. NombramientosPublished 18/03/2021· Registered 11/03/2021· I/A 1

Changes

  1. 10/02/2022Modificaciones estatutarias

Capital · events

  1. 10/02/2022Ampliación de capital
    Resulting capital: 360 562,31 € (+57 975,61 €)
  2. 18/03/2021Constitución
    Initial capital: 302 586,70 €

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)

  1. 10/02/2022#6805875
    Ampliación de capitalModificaciones estatutarias
    GRUPO RAMBLAN SL. Ampliación de capital. Capital: 57.975,61 Euros. Resultante Suscrito: 360.562,31 Euros. Modificaciones estatutarias. 22. Organización de la administración de la sociedad.-. Datos registrales. T 41562 , F 100, S 8, H M 736345, I/A 3 …
  2. 18/03/2021#6315485
    Nombramientos
    GRUPO RAMBLAN SL. Nombramientos. Apo.Manc.: RAMIREZ BLANCO MARCO ANTONIO;RAMIREZ BLANCO ENRIQUE TOMAS;RAMIREZ BLANCO JAVIER. Datos registrales. T 41562 , F 99, S 8, H M 736345, I/A 2 (11.03.21).
  3. 18/03/2021#6315484
    ConstituciónNombramientos
    GRUPO RAMBLAN SL. Constitución. Comienzo de operaciones: 3.02.21. Objeto social: La realización de todo tipo de actividades de carácter inmobiliario. Domicilio: C/ AZULINAS Nº4, Y Nº6 (MADRID). Capital: 302.586,70 Euros. Nombramientos. Consejero: RAM…

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 2021

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/ AZULINAS Nº4, Y Nº6 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector