RAM INFOASTUR SOCIEDAD LIMITADA

Hoja AS43373· NIF B33994823

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/02/2012
Director :
Alvarez De Tuya Fernandez Maria De Los Angeles

Legal information

Legal information for RAM INFOASTUR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000236314967
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/02/2012
Register referenceTomo 3949 · Folio 50 · Hoja AS43373
StatusVigente

Activity

RAM INFOASTUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. It was incorporated on 8 February 2012. The Spanish commercial register has published 9 filings for this company, from 8 February 2012 to 21 April 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4740

Corporate purpose

-Comercio, intermediación, representación, distribución, importación y exportación de toda clase de artículos de informática y otros relacionados conlas tecnologías de la información, así como de eqiupos de oficina, y otrosartículos de consumo duradero. -Explotación electrónica por cuenta de terce.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RAM INFOASTUR SOCIEDA…Alvarez De Tuya Fernandez Maria De Los AngelesAlvarez De Tuya Fern…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RAM INFOASTUR SOCIEDA…Blanco Navia MarcosBlanco Navia Marcos

Beneficial owner (UBO)

Blanco Navia Marcos100 %

Individual · ultimate beneficial owner · since 08/02/2012

Beneficial owner network map

2 nodes Person Company
RAM INFOASTUR SOCIEDA…Blanco Navia MarcosBlanco Navia Marcos

Registered actos

  1. RevocacionesPublished 21/04/2015· Registered 13/04/2015· I/A 4
  2. NombramientosPublished 21/04/2015· Registered 13/04/2015· I/A 4
  3. Ceses/DimisionesPublished 09/12/2013· Registered 28/11/2013· I/A 2
  4. NombramientosPublished 09/12/2013· Registered 28/11/2013· I/A 2
  5. ConstituciónPublished 08/02/2012· Registered 27/01/2012· I/A 1
  6. Declaración de unipersonalidadPublished 08/02/2012· Registered 27/01/2012· I/A 1
  7. NombramientosPublished 08/02/2012· Registered 27/01/2012· I/A 1

Changes

  1. 08/02/2012Declaración de unipersonalidad

    BLANCO NAVIA MARCOS

Capital · events

  1. 08/02/2012Constitución
    Initial capital: 3 000,00 €

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. 21/04/2015#3290316
    RevocacionesNombramientosCambio de identidad del socio único
    RAM INFOASTUR SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ALVAREZ DE TUYA FERNANDEZ MARIA DE LOS ANGELES. Revocaciones. Adm. Unico: PIS SANCHEZ MARIA CARMEN. Nombramientos. Adm. Unico: ALVAREZ DE TUYA FERNANDEZ MARIA…
  2. 09/12/2013#2575711
    Cambio de identidad del socio único
    RAM INFOASTUR SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: PIS SANCHEZ MARIA CARMEN. Datos registrales. T 3949 , F 50, S 8, H AS 43373, I/A 3 (28.11.13).
  3. 09/12/2013#2575710
    Ceses/DimisionesNombramientos
    RAM INFOASTUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BLANCO NAVIA MARCOS. Nombramientos. Adm. Unico: PIS SANCHEZ MARIA CARMEN. Datos registrales. T 3949 , F 50, S 8, H AS 43373, I/A 2 (28.11.13).
  4. 08/02/2012#1581814
    ConstituciónDeclaración de unipersonalidadNombramientos
    RAM INFOASTUR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.01.12. Objeto social: -Comercio, intermediación, representación, distribución, importación y exportación de toda clase de artículos de informática y otros relacionados conlas …

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 2012

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/ SAN JOSE NUEMRO 16 (GIJON), Asturias
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 4740 — are listed together.

Prospect this sectorAll companies in this sector