PUERTAS Y RAMPAS SL
Hoja M108356· NIF B79339958
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 526 476,00 €
- Director :
- Garayalde Brau Josefina
Legal information
Legal information for PUERTAS Y RAMPAS SL
Activity
PUERTAS Y RAMPAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 16 March 2009 to 29 November 2019, across 5 distinct types of filing. Its registered share capital is 526 476,00 €.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Garayalde Brau JosefinaSince 04/03/2009Administrador Único
Former
- Barreiro De Las Llanderas Juan ManuelCeased on 04/03/2009Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 29/11/2019· Registered 22/11/2019· I/A 16
- Modificaciones estatutariasPublished 15/01/2013· Registered 03/01/2013· I/A 15
- Ceses/DimisionesPublished 16/03/2009· Registered 04/03/2009· I/A 14
- NombramientosPublished 16/03/2009· Registered 04/03/2009· I/A 14
- Ampliación de capitalPublished 16/03/2009· Registered 04/03/2009· I/A 14
Changes
- 29/11/2019Cambio de domicilio social
C/ ULISES 9 - 2º-C (MADRID)
- 15/01/2013Modificaciones estatutarias
Capital · events
- 16/03/2009Ampliación de capitalResulting capital: 526 476,00 € (+160 106,40 €)
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)
- 29/11/2019#5683935Cambio de domicilio social
PUERTAS Y RAMPAS SL. Cambio de domicilio social. C/ ULISES 9 - 2º-C (MADRID). Datos registrales. T 12132 , F 223, S 8, H M 108356, I/A 16 (22.11.19).
- 15/01/2013#2069360Modificaciones estatutarias
PUERTAS Y RAMPAS SL. Modificaciones estatutarias. Modificacion del articulo 26 de los estatutos sociales . Datos registrales. T 12132 , F 223, S 8, H M 108356, I/A 15 ( 3.01.13).
- 16/03/2009#121220Ceses/DimisionesNombramientosAmpliación de capital
PUERTAS Y RAMPAS SL. Ceses/Dimisiones. Adm. Unico: BARREIRO DE LAS LLANDERAS JUAN MANUEL. Nombramientos. Adm. Unico: GARAYALDE BRAU JOSEFINA. Ampliación de capital. Capital: 160.106,40 Euros. Resultante Suscrito: 526.476,00 Euros. Datos registrales. …
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
Spanish companies in the same line of business — CNAE 7020 — are listed together.