PROMO RAGAR GESTION SL

Hoja M457572· NIF B85374809

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ramos Garcia Roberto
Former name :
PROMO RAGAR PROMOCIONES URBANISTICAS SL

Legal information

Legal information for PROMO RAGAR GESTION SL

NIF
Hoja registral
IRUS1000281745456
Legal formSociedad Limitada (SL)
Register referenceTomo 25403 · Folio 134 · Hoja M457572
Former names
PROMO RAGAR PROMOCIONES URBANISTICAS SL2009-06-30 → 2016-07-27
StatusVigente

Activity

PROMO RAGAR GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 30 June 2009 to 27 July 2016, across 5 distinct types of filing.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
PROMO RAGAR GESTION SLRamos Garcia RobertoRamos Garcia RobertoGRUPO DINTEX INNOGRAF SLNEGRUPO DINTEX INNOGRA…CONSULTORA PARA FORMACION Y EMERGENCIAS SLCONSULTORA PARA FORM…RAGAR CONSULTORES SLRAGAR CONSULTORES SLFRAJO SAFRAJO SAHOYTELOLLEVO SOCIEDAD LIMITADAHOYTELOLLEVO SOCIEDA…ALUMINIOS RAMOS FREITA SLALUMINIOS RAMOS FREI…

Registered actos

  1. Cambio de denominación socialPublished 27/07/2016· Registered 19/07/2016· I/A 4
  2. Ampliacion del objeto socialPublished 27/07/2016· Registered 19/07/2016· I/A 4
  3. Ceses/DimisionesPublished 25/06/2010· Registered 15/06/2010· I/A 3
  4. NombramientosPublished 25/06/2010· Registered 15/06/2010· I/A 3
  5. Modificaciones estatutariasPublished 25/06/2010· Registered 15/06/2010· I/A 3
  6. Ceses/DimisionesPublished 30/06/2009· Registered 18/06/2009· I/A 2
  7. NombramientosPublished 30/06/2009· Registered 18/06/2009· I/A 2
  8. Modificaciones estatutariasPublished 30/06/2009· Registered 18/06/2009· I/A 2

Changes

  1. 27/07/2016Ampliación del objeto social

    EXPLOTACION DE FINCAS RUSTICAS CON FINES AGRICOLAS, GANADERAS, PECUARIA, FORESTAL O VENATORIO, O DE CUALQUIER GENERO ANALOGO, Y EXPORTACION, IMPORTACION, ASESORAMIENTO, COMERCIALIZACION, INSTALACION, SOPORTE Y MANTENIMIENTO DE CUALQUIER CLASE DE EQUIPO DE TELECOMUNICACIONES...

  2. 25/06/2010Modificaciones estatutarias
  3. 30/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 27/07/2016#3958357

    Company name: PROMO RAGAR PROMOCIONES URBANISTICAS SL

    Cambio de denominación socialAmpliacion del objeto social
    PROMO RAGAR PROMOCIONES URBANISTICAS SL. Cambio de denominación social. PROMO RAGAR GESTION SL. Ampliacion del objeto social. EXPLOTACION DE FINCAS RUSTICAS CON FINES AGRICOLAS, GANADERAS, PECUARIA, FORESTAL O VENATORIO, O DE CUALQUIER GENERO ANALOGO…
  2. 25/06/2010#779577

    Company name: PROMO RAGAR PROMOCIONES URBANISTICAS SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMO RAGAR PROMOCIONES URBANISTICAS SL. Ceses/Dimisiones. Adm. Unico: RAMOS GARCIA ANTONIO. Nombramientos. Adm. Unico: RAMOS GARCIA ROBERTO. Modificaciones estatutarias. MODIFICADO EL ARTICULO 16º DE LOS ESTATUTOS SOCIALES, EN LORELATIVO A LA RETRIB…
  3. 30/06/2009#284737

    Company name: PROMO RAGAR PROMOCIONES URBANISTICAS SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMO RAGAR PROMOCIONES URBANISTICAS SL. Ceses/Dimisiones. Adm. Mancom.: RAMOS GARCIA ROBERTO;RAMOS GARCIA ANTONIO. Nombramientos. Adm. Unico: RAMOS GARCIA ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores man…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PADRE CLARET 9, 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 — CNAE 6220 — are listed together.

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