INVERSIONES RAMON BERRIO SOCIEDAD LIMITADA
Hoja T24110· NIF B43678077
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ramon Lopez Salvador
Legal information
Legal information for INVERSIONES RAMON BERRIO SOCIEDAD LIMITADA
Activity
INVERSIONES RAMON BERRIO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 1 April 2009 to 19 April 2021, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Ramon Lopez SalvadorSince 07/06/2012Administrador Único
Former
- Ramon Berrio JulioCeased on 20/08/2015Administrador Único
Authorised representatives
Current
- Ramon Berrio AndreaSince 08/04/2021Apoderado
Directors network map
Registered actos
- NombramientosPublished 19/04/2021· Registered 08/04/2021· I/A 8
- Ceses/DimisionesPublished 27/08/2015· Registered 20/08/2015· I/A 7
- NombramientosPublished 27/08/2015· Registered 20/08/2015· I/A 7
- NombramientosPublished 13/07/2012· Registered 07/06/2012· I/A 6
- Ceses/DimisionesPublished 13/07/2012· Registered 07/06/2012· I/A 5
- NombramientosPublished 13/07/2012· Registered 07/06/2012· I/A 5
- Cambio de domicilio socialPublished 17/05/2011· Registered 04/05/2011· I/A 4
- NombramientosPublished 11/05/2011· Registered 29/04/2011· I/A 3
Changes
- 17/05/2011Cambio de domicilio social
AVDA PATAGONIA 31 SEGUR DE CALAFELL (CALAFELL)
Timeline (BORME)
- 19/04/2021#6363220Nombramientos
INVERSIONES RAMON BERRIO SOCIEDAD LIMITADA. Nombramientos. Apoderado: RAMON BERRIO ANDREA. Datos registrales. T 1752 , F 224, S 8, H T 24110, I/A 8 ( 8.04.21).
- 27/08/2015#3479558Ceses/DimisionesNombramientos
INVERSIONES RAMON BERRIO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RAMON BERRIO JULIO. Nombramientos. Adm. Unico: RAMON LOPEZ SALVADOR. Datos registrales. T 1752 , F 223, S 8, H T 24110, I/A 7 (20.08.15).
- 13/07/2012#1815481Nombramientos
INVERSIONES RAMON BERRIO SOCIEDAD LIMITADA. Nombramientos. Apoderado: RAMON LOPEZ SALVADOR. Datos registrales. T 1752 , F 204, S 8, H T 24110, I/A 6 ( 7.06.12).
- 13/07/2012#1815480Ceses/DimisionesNombramientos
INVERSIONES RAMON BERRIO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RAMON LOPEZ SALVADOR. Nombramientos. Adm. Unico: RAMON BERRIO JULIO. Datos registrales. T 1752 , F 204, S 8, H T 24110, I/A 5 ( 7.06.12).
- 17/05/2011#1214934Cambio de domicilio social
INVERSIONES RAMON BERRIO SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA PATAGONIA 31 SEGUR DE CALAFELL (CALAFELL). Datos registrales. T 1752 , F 204, S 8, H T 24110, I/A 4 ( 4.05.11).
- 11/05/2011#1207393Nombramientos
INVERSIONES RAMON BERRIO SOCIEDAD LIMITADA. Nombramientos. Apoderado: RAMON BERRIO JULIO. Datos registrales. T 1752 , F 202, S 8, H T 24110, I/A 3 (29.04.11).
- 01/04/2009#149720
INVERSIONES RAMON BERRIO SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 1752 , F 198, S 8, H T 24110, I/Anota1 (19.03.09).
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.