RAM SYSTEM SISTEMAS INFORMATICOS SL
Hoja MA37992· NIF B92079508
- Registered address :
- Activity :
- Servicios administrativos combinados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Romero Moreno Guillermo
Legal information
Legal information for RAM SYSTEM SISTEMAS INFORMATICOS SL
Activity
RAM SYSTEM SISTEMAS INFORMATICOS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
8211 · Servicios administrativos combinados
Corporate purpose
El objeto social, lo constituye: Los servicios de hostelería y restauración, la explotación de toda clase de negocios relacionados con la hostelería, bares, cafeterías, pubs, discotecas, restaurantes, catering, hoteles, así como de mantenimiento, gestión, alquiler, arrendamientos, explotación de los.
Directors and representatives
Directors
Current
- Romero Moreno GuillermoSince 30/07/2024Administrador Único
Former
- Gonzalez Luna Jose LuisCeased on 30/07/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/08/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/08/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/08/2024· Registered 30/07/2024· I/A 2
- Ceses/DimisionesPublished 06/08/2024· Registered 30/07/2024· I/A 2
- NombramientosPublished 06/08/2024· Registered 30/07/2024· I/A 2
- Cambio de domicilio socialPublished 06/08/2024· Registered 30/07/2024· I/A 2
- Cambio de objeto socialPublished 06/08/2024· Registered 30/07/2024· I/A 2
Changes
- 06/08/2024Cambio de domicilio social
C/ OBISPO PEDRO MOYA 6 4 4 (MALAGA)
- 06/08/2024Cambio de objeto social
El objeto social, lo constituye: Los servicios de hostelería y restauración, la explotación de toda clase de negocios relacionados con la hostelería, bares, cafeterías, pubs, discotecas, restaurantes, catering, hoteles, así como de mantenimiento, gestión, alquiler, arrendamientos, explotación de los.
- 06/08/2024Declaración de unipersonalidad
ROMERO MORENO GUILLERMO
Timeline (BORME)
- 06/08/2024#8202495Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
RAM SYSTEM SISTEMAS INFORMATICOS SL. Declaración de unipersonalidad. Socio único: ROMERO MORENO GUILLERMO. Ceses/Dimisiones. Adm. Unico: GONZALEZ LUNA JOSE LUIS. Nombramientos. Adm. Unico: ROMERO MORENO GUILLERMO. Cambio de domicilio social. C/ OBISP…
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 — Servicios administrativos combinados — are listed together.