RAM-ELIMAR SOCIEDAD LIMITADA

Hoja M428452· NIF B84994870

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
397 389,00 €
Directors :
Dodu Lenuta, Dodu Marinel

Legal information

Legal information for RAM-ELIMAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000279275895
Legal formSociedad Limitada (SL)
Share capital397 389,00 €
Register referenceTomo 23864 · Folio 123 · Hoja M428452
StatusVigente

Activity

RAM-ELIMAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 22 March 2010 to 10 March 2025, across 5 distinct types of filing. Its registered share capital is 397 389,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

  • Dodu Lenuta
    Administrador solidarioAdministrador SolidarioAdministrador Único
    Since 22/03/2010
  • Dodu Marinel
    Administrador Solidario
    Since 03/03/2025

Directors network map

6 nodes Person Company
RAM-ELIMAR SOCIEDAD L…Dodu MarinelDodu MarinelDodu LenutaDodu LenutaCONSTRUMARIO 2021 SLCONSTRUMARIO 2021 SLELIMAR BUILDING SLELIMAR BUILDING SLMEGAMAR CONSTRUCCIONES 2020 SLMEGAMAR CONSTRUCCION…

Cap table · shareholdings

  • Dodu Lenuta100 %

    Individual · since 22/03/2010 · socio único (BORME)

Shareholders network map

4 nodes Person Company
RAM-ELIMAR SOCIEDAD L…Dodu LenutaDodu LenutaMARIO CRM 2015 SLMARIO CRM 2015 SLCONSTRUMARIO 2021 SLCONSTRUMARIO 2021 SL

Beneficial owner (UBO)

Dodu Lenuta100 %

Individual · ultimate beneficial owner · since 22/03/2010

Beneficial owner network map

4 nodes Person Company
RAM-ELIMAR SOCIEDAD L…Dodu LenutaDodu LenutaMARIO CRM 2015 SLMARIO CRM 2015 SLCONSTRUMARIO 2021 SLCONSTRUMARIO 2021 SL

Registered actos

  1. Ceses/DimisionesPublished 10/03/2025· Registered 03/03/2025· I/A 4
  2. NombramientosPublished 10/03/2025· Registered 03/03/2025· I/A 4
  3. Ampliación de capitalPublished 13/06/2017· Registered 05/06/2017· I/A 3
  4. Cambio de domicilio socialPublished 13/06/2017· Registered 05/06/2017· I/A 3
  5. Declaración de unipersonalidadPublished 22/03/2010· Registered 09/03/2010· I/A 2
  6. Ceses/DimisionesPublished 22/03/2010· Registered 09/03/2010· I/A 2
  7. NombramientosPublished 22/03/2010· Registered 09/03/2010· I/A 2

Changes

  1. 13/06/2017Cambio de domicilio social

    C/ RIO GUADIANA 2 Ptl.3º 2º C (TORREJON DE ARDOZ)

  2. 22/03/2010Declaración de unipersonalidad

    DODU LENUTA

Capital · events

  1. 13/06/2017Ampliación de capital
    Resulting capital: 397 389,00 € (+394 289,00 €)

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. 10/03/2025#8531191
    Ceses/DimisionesNombramientos
    RAM-ELIMAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DODU LENUTA. Nombramientos. Adm. Solid.: DODU MARINEL;DODU LENUTA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. …
  2. 13/06/2017#4415100
    Ampliación de capitalCambio de domicilio social
    RAM-ELIMAR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 394.289,00 Euros. Resultante Suscrito: 397.389,00 Euros. Cambio de domicilio social. C/ RIO GUADIANA 2 Ptl.3º 2º C (TORREJON DE ARDOZ). Datos registrales. T 23864 , F 123, S 8, H M 428452,…
  3. 22/03/2010#642521
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    RAM-ELIMAR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DODU LENUTA. Ceses/Dimisiones. Adm. Unico: DODU MARINEL. Nombramientos. Adm. Unico: DODU LENUTA. Datos registrales. T 23864 , F 122, S 8, H M 428452, I/A 2 ( 9.03.10).

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/ RIO GUADIANA 2 Ptl.3º 2º C (TORREJON DE ARDOZ), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector