RAMADA CAURIN SOCIEDAD LIMITADA

Hoja V96925

VigenteValencia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 096 060,00 €
Director :
Roig Padrosa Esteban

Legal information

Legal information for RAMADA CAURIN SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 096 060,00 €
Register referenceTomo 7806 · Folio 172 · Hoja V96925
StatusVigente

Activity

RAMADA CAURIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 6 filings for this company, from 6 August 2009 to 4 September 2009, across 6 distinct types of filing. Its registered share capital is 4 096 060,00 €.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
RAMADA CAURIN SOCIEDA…Roig Padrosa EstebanRoig Padrosa Esteban

Cap table · shareholdings

  • ANYPO DIVISION Y SERVICIOS INDUSTRIALES SOCIEDAD L100 %

    Legal entity · since 04/09/2009 · socio único (BORME)

Shareholders network map

4 nodes Person Company
RAMADA CAURIN SOCIEDA…ANYPO DIVISION Y SERVICIOS INDUSTRIALES SOCIEDAD LANYPO DIVISION Y SER…INMOBILIARIA RUBIO 8 SLINMOBILIARIA RUBIO 8…ASENSI MAZZOLARI SOCIEDAD LIMITADAASENSI MAZZOLARI SOC…

Beneficial owner (UBO)

ANYPO DIVISION Y SERVICIOS INDUSTRIALES SOCIEDAD L100 %

Legal entity · since 04/09/2009

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

4 nodes Person Company
RAMADA CAURIN SOCIEDA…ANYPO DIVISION Y SERVICIOS INDUSTRIALES SOCIEDAD LANYPO DIVISION Y SER…INMOBILIARIA RUBIO 8 SLINMOBILIARIA RUBIO 8…ASENSI MAZZOLARI SOCIEDAD LIMITADAASENSI MAZZOLARI SOC…

Registered actos

  1. Ceses/DimisionesPublished 04/09/2009· Registered 26/08/2009· I/A 5
  2. NombramientosPublished 04/09/2009· Registered 26/08/2009· I/A 5
  3. Modificaciones estatutariasPublished 04/09/2009· Registered 26/08/2009· I/A 5
  4. Declaración de unipersonalidadPublished 04/09/2009· Registered 26/08/2009· I/A 4
  5. Ampliación de capitalPublished 06/08/2009· Registered 28/07/2009· I/A 3
  6. Reducción de capitalPublished 06/08/2009· Registered 28/07/2009· I/A 3

Capital · events

  1. 06/08/2009Ampliación de capitalReducción de capital
    Resulting capital: 4 096 060,00 € (−119 060,00 €)

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. 04/09/2009#373585
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RAMADA CAURIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RAMADA CAURIN ERNESTO;RAMADA CAURIN FERNANDO. Nombramientos. Adm. Unico: ROIG PADROSA ESTEBAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…
  2. 04/09/2009#373584
    Declaración de unipersonalidad
    RAMADA CAURIN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ANYPO DIVISION Y SERVICIOS INDUSTRIALES SOCIEDAD L. Datos registrales. T 7806, L 5102, F 172, S 8, H V 96925, I/A 4 (26.08.09).
  3. 06/08/2009#336813
    Ampliación de capitalReducción de capital
    RAMADA CAURIN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 119.060,00 Euros. Resultante Suscrito: 4.096.060,00 Euros. Reducción de capital. Importe reducción: 2.285.601,48 Euros. Resultante Suscrito: 1.810.458,52 Euros. Datos registrales. T 780…

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 addressValencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province