RINGCENTRAL ESPAÑA SL

Hoja M604129

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
03/07/2015
Directors :
Pickett Johnson Bruce, Agarwal Vaibhav
Former name :
PAMELISON SL

Legal information

Legal information for RINGCENTRAL ESPAÑA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date03/07/2015
Register referenceTomo 33564 · Folio 195 · Hoja M604129
Former names
PAMELISON SL2015-07-03 → 2015-11-12
StatusVigente

Activity

RINGCENTRAL ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 July 2015. The Spanish commercial register has published 12 filings for this company, from 3 July 2015 to 6 November 2018, across 7 distinct types of filing. Its registered share capital is 3 500,00 €.

Corporate purpose

La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su enajenación, íntegramente, en forma parcial o en régimen de propiedad horizontal.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
RINGCENTRAL ESPAÑA SLAgarwal VaibhavAgarwal VaibhavPickett Johnson BrucePickett Johnson Bruce

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RINGCENTRAL ESPAÑA SLMEDITERRANEAN SEARCH SLMEDITERRANEAN SEARCH…

Beneficial owner (UBO)

MEDITERRANEAN SEARCH SL100 %Vigente

Legal entity · since 03/07/2015

Beneficial owner network map

2 nodes Person Company
RINGCENTRAL ESPAÑA SLMEDITERRANEAN SEARCH SLMEDITERRANEAN SEARCH…

Registered actos

  1. NombramientosPublished 06/11/2018· Registered 25/10/2018· I/A 5
  2. Ceses/DimisionesPublished 06/11/2018· Registered 25/10/2018· I/A 4
  3. NombramientosPublished 06/11/2018· Registered 25/10/2018· I/A 4
  4. NombramientosPublished 12/11/2015· Registered 04/11/2015· I/A 3
  5. Ceses/DimisionesPublished 12/11/2015· Registered 04/11/2015· I/A 2
  6. NombramientosPublished 12/11/2015· Registered 04/11/2015· I/A 2
  7. Modificaciones estatutariasPublished 12/11/2015· Registered 04/11/2015· I/A 2
  8. Cambio de denominación socialPublished 12/11/2015· Registered 04/11/2015· I/A 2
  9. ConstituciónPublished 03/07/2015· Registered 25/06/2015· I/A 1
  10. Declaración de unipersonalidadPublished 03/07/2015· Registered 25/06/2015· I/A 1
  11. NombramientosPublished 03/07/2015· Registered 25/06/2015· I/A 1

Capital · events

  1. 03/07/2015Constitución
    Initial capital: 3 500,00 €

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. 06/11/2018#5116443
    Nombramientos
    RINGCENTRAL ESPAÑA SL. Nombramientos. Apo.Sol.: RODL & PARTNER ABOGADOS Y ASESORES TRIBUTARIOS SLP. Datos registrales. T 33564 , F 195, S 8, H M 604129, I/A 5 (25.10.18).
  2. 06/11/2018#5116442
    Ceses/DimisionesNombramientos
    RINGCENTRAL ESPAÑA SL. Ceses/Dimisiones. Vsecr1.NC: MARAÑON WEISSENBERG CRISTINA. Vsecr2.NC: ARAMBURU SANZ ZUBIÑE. SecreNoConsj: UCAR INNERARITY MARIANO. Consejero: DILIP DHRUV MITESH;BAR TOV RAM. Nombramientos. Consejero: AGARWAL VAIBHAV;NOVRUZOVA N…
  3. 12/11/2015#3581386
    Nombramientos
    RINGCENTRAL ESPAÑA SL. Nombramientos. Apo.Sol.: HITCHINGS PAUL;PEREZ CARRILLO MARIA;LORAS OTEO LUIS;DILIP DHRUV MITESH;BAR TOV RAM;YANG QI. Datos registrales. T 33564 , F 194, S 8, H M 604129, I/A 3 ( 4.11.15).
  4. 12/11/2015#3581385

    Company name: PAMELISON SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de identidad del socio único
    PAMELISON SL. Sociedad unipersonal. Cambio de identidad del socio único: RINGCENTRAL INC. Ceses/Dimisiones. Adm. Unico: ATALAYA SEVILLANO MARIA TERESA. Nombramientos. Consejero: DILIP DHRUV MITESH;PICKETT JOHNSON BRUCE;BAR TOV RAM. Presidente: PICKET…
  5. 03/07/2015#3399390

    Company name: PAMELISON SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PAMELISON SL. Constitución. Comienzo de operaciones: 17.06.15. Objeto social: La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su enajen…

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 2015

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/ ZURBARAN NUMERO 9, LOCAL DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province