NOU MAS RAM S.L

Hoja B581694· NIF B10735637

VigenteBarcelona
Registered address :
Activity :
Gestión de instalaciones deportivas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 105 835,00 €
Incorporation :
15/07/2022
Director :
Torres Carrasco Carlos

Legal information

Legal information for NOU MAS RAM S.L

NIF
Hoja registral
IRUS1000382265360
Legal formSociedades de responsabilidad limitada
Share capital1 105 835,00 €
Incorporation date15/07/2022
Register referenceTomo 48370 · Folio 72 · Hoja B581694
StatusVigente

Activity

NOU MAS RAM S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). It was incorporated on 15 July 2022. The Spanish commercial register has published 6 filings for this company, from 15 July 2022 to 15 November 2024, across 4 distinct types of filing. Its registered share capital is 1 105 835,00 €.

Economic activity (CNAE)

9311 · Gestión de instalaciones deportivas

Corporate purpose

ACTIVIDAD PRINCIPAL: 9311 (GESTION DE INSTALACIONES DEPORTIVAS).

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
NOU MAS RAM S.LTorres Carrasco CarlosTorres Carrasco Carl…LICHA GROUP S.LLICHA GROUP S.L

Registered actos

  1. Ampliación de capitalPublished 15/11/2024· Registered 08/11/2024· I/A 5
  2. Ampliación de capitalPublished 01/10/2024· Registered 23/09/2024· I/A 4
  3. Ampliación de capitalPublished 19/12/2023· Registered 12/12/2023· I/A 3
  4. Fusión por absorciónPublished 04/07/2023· Registered 26/06/2023· I/A 2
  5. ConstituciónPublished 15/07/2022· Registered 08/07/2022· I/A 1
  6. NombramientosPublished 15/07/2022· Registered 08/07/2022· I/A 1

Changes

  1. 04/07/2023Fusión por absorción

Capital · events

  1. 15/11/2024Ampliación de capital
    Resulting capital: 1 105 835,00 € (+115 835,00 €)
  2. 01/10/2024Ampliación de capital
    Resulting capital: 990 000,00 € (+160 000,00 €)
  3. 19/12/2023Ampliación de capital
    Resulting capital: 830 000,00 € (+800 000,00 €)
  4. 15/07/2022Constitución
    Initial capital: 30 000,00 €

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)

  1. 15/11/2024#8344746
    Ampliación de capital
    NOU MAS RAM S.L. Ampliación de capital. Capital: 115.835,00 Euros. Resultante Suscrito: 1.105.835,00 Euros. Datos registrales. S 8 , H B 581694, I/A 5 ( 8.11.24).
  2. 01/10/2024#8272233
    Ampliación de capital
    NOU MAS RAM S.L. Ampliación de capital. Capital: 160.000,00 Euros. Resultante Suscrito: 990.000,00 Euros. Datos registrales. S 8 , H B 581694, I/A 4 (23.09.24).
  3. 19/12/2023#7845550
    Ampliación de capital
    NOU MAS RAM S.L. Ampliación de capital. Capital: 800.000,00 Euros. Resultante Suscrito: 830.000,00 Euros. Datos registrales. T 48370 , F 72, S 8, H B 581694, I/A 3 (12.12.23).
  4. 04/07/2023#7608594
    Fusión por absorción
    NOU MAS RAM S.L. Fusión por absorción. Sociedades absorbidas: GROGASA 22 SL. ZONA DEPORTIVA MAS RAM SA. Datos registrales. T 48370 , F 68, S 8, H B 581694, I/A 2 (26.06.23).
  5. 15/07/2022#7075921
    ConstituciónNombramientos
    NOU MAS RAM S.L. Constitución. Comienzo de operaciones: 26.05.22. Objeto social: ACTIVIDAD PRINCIPAL: 9311 (GESTION DE INSTALACIONES DEPORTIVAS). Domicilio: PZ EUCALIPTUS, S/N (BADALONA). Capital: 30.000,00 Euros. Nombramientos. ADM.UNICO: TORRES CAR…

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 2022

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 addressPZ EUCALIPTUS, S/N (BADALONA), Barcelona
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 — Gestión de instalaciones deportivas — are listed together.

Prospect this sectorAll companies in this sector