III RAGAMSOLAR SL
Hoja SA11662· NIF B37458015
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Lazaro Ines
Legal information
Legal information for III RAGAMSOLAR SL
Activity
III RAGAMSOLAR SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). The Spanish commercial register has published 8 filings for this company, from 23 January 2009 to 29 December 2025, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Rodriguez Lazaro InesSince 17/12/2025Administrador Único
Former
- Zabalza Martinez AmayaCeased on 17/12/2025Administrador Único
- Rodriguez Martin Manuel AngelCeased on 17/10/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Martin Manuel Angel100 %
Individual · ultimate beneficial owner · since 23/01/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/12/2025· Registered 17/12/2025· I/A 6
- NombramientosPublished 29/12/2025· Registered 17/12/2025· I/A 6
- Ceses/DimisionesPublished 04/11/2016· Registered 17/10/2016· I/A 5
- NombramientosPublished 04/11/2016· Registered 17/10/2016· I/A 5
- Ceses/DimisionesPublished 23/01/2009· Registered 12/01/2009· I/A 4
- NombramientosPublished 23/01/2009· Registered 12/01/2009· I/A 4
- Modificaciones estatutariasPublished 23/01/2009· Registered 12/01/2009· I/A 4
- Declaración de unipersonalidadPublished 23/01/2009· Registered 12/01/2009· I/A 3
Changes
- 23/01/2009Declaración de unipersonalidad
RODRIGUEZ MARTIN MANUEL ANGEL
- 23/01/2009Modificaciones estatutarias
Timeline (BORME)
- 29/12/2025#8998671Ceses/DimisionesNombramientos
III RAGAMSOLAR SL. Ceses/Dimisiones. Adm. Unico: ZABALZA MARTINEZ AMAYA. Nombramientos. Adm. Unico: RODRIGUEZ LAZARO INES. Datos registrales. S 8 , H SA 11662, I/A 6 (17.12.25).
- 04/11/2016#4094013Ceses/DimisionesNombramientos
III RAGAMSOLAR SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MARTIN MANUEL ANGEL. Nombramientos. Adm. Unico: ZABALZA MARTINEZ AMAYA. Datos registrales. T 365 , F 103, S 8, H SA 11662, I/A 5 (17.10.16).
- 23/01/2009#29554Ceses/DimisionesNombramientosModificaciones estatutarias
III RAGAMSOLAR SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ MARTIN MANUEL ANGEL;SILVESTRE MATA DIONISIO;MUÑOZ MUÑOZ JOSE MANUEL. Nombramientos. Adm. Unico: RODRIGUEZ MARTIN MANUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administració… - 23/01/2009#29553Declaración de unipersonalidad
III RAGAMSOLAR SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ MARTIN MANUEL ANGEL. Datos registrales. T 365 , F 102, S 8, H SA 11662, I/A 3 (12.01.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Salamanca — are listed together, with their address.