RAMAGO CUATRO SL

Hoja M651148· NIF B87867289

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
5 295 120,00 €
Incorporation :
01/08/2017
Director :
Pablos Velez Maria

Legal information

Legal information for RAMAGO CUATRO SL

NIF
Hoja registral
IRUS1000299195910
Legal formSociedad Limitada (SL)
Share capital5 295 120,00 €
Incorporation date01/08/2017
LocalityMadrid
Register referenceTomo 36239 · Folio 25 · Hoja M651148
StatusVigente

Activity

RAMAGO CUATRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 1 August 2017. The Spanish commercial register has published 6 filings for this company, from 1 August 2017 to 2 June 2022, across 5 distinct types of filing. Its registered share capital is 5 295 120,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La Socildad tendrá por objeto las siguientes actividades: 1. La adquisición, enajenación, tenencia y administración directa o indirecta de depósitos dinerarios, activos financieros, inversiones de cualquier tipo, activos, acciones, obligaciones, participaciones sociales, cuotas y cualquier otra for.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
RAMAGO CUATRO SLPablos Velez MariaPablos Velez MariaNOREL SANOREL SANOREL AGRI SLNOREL AGRI SL

Registered actos

  1. Cambio de domicilio socialPublished 02/06/2022· Registered 26/05/2022· I/A 5
  2. Ampliación de capitalPublished 07/03/2022· Registered 28/02/2022· I/A 4
  3. Reducción de capitalPublished 27/03/2020· Registered 20/03/2020· I/A 3
  4. Ampliación de capitalPublished 08/03/2018· Registered 28/02/2018· I/A 2
  5. ConstituciónPublished 01/08/2017· Registered 24/07/2017· I/A 1
  6. NombramientosPublished 01/08/2017· Registered 24/07/2017· I/A 1

Changes

  1. 02/06/2022Cambio de domicilio social

    C/ JOAQUIN COSTA 61 (MADRID)

Capital · events

  1. 07/03/2022Ampliación de capital
    Resulting capital: 5 295 120,00 € (+60 150,00 €)
  2. 27/03/2020Reducción de capital
    Resulting capital: 5 234 970,00 €
  3. 08/03/2018Ampliación de capital
    Resulting capital: 6 296 167,00 € (+1 061 197,00 €)
  4. 01/08/2017Constitución
    Initial capital: 5 234 970,00 €

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. 02/06/2022#7000066
    Cambio de domicilio social
    RAMAGO CUATRO SL. Cambio de domicilio social. C/ JOAQUIN COSTA 61 (MADRID). Datos registrales. T 36239 , F 25, S 8, H M 651148, I/A 5 (26.05.22).
  2. 07/03/2022#6844984
    Ampliación de capital
    RAMAGO CUATRO SL. Ampliación de capital. Capital: 60.150,00 Euros. Resultante Suscrito: 5.295.120,00 Euros. Datos registrales. T 36239 , F 25, S 8, H M 651148, I/A 4 (28.02.22).
  3. 27/03/2020#5859900
    Reducción de capital
    RAMAGO CUATRO SL. Reducción de capital. Importe reducción: 1.061.197,00 Euros. Resultante Suscrito: 5.234.970,00 Euros. Datos registrales. T 36239 , F 24, S 8, H M 651148, I/A 3 (20.03.20).
  4. 08/03/2018#4784201
    Ampliación de capital
    RAMAGO CUATRO SL. Ampliación de capital. Capital: 1.061.197,00 Euros. Resultante Suscrito: 6.296.167,00 Euros. Datos registrales. T 36239 , F 23, S 8, H M 651148, I/A 2 (28.02.18).
  5. 01/08/2017#4487096
    ConstituciónNombramientos
    RAMAGO CUATRO SL. Constitución. Comienzo de operaciones: 30.06.17. Objeto social: La Socildad tendrá por objeto las siguientes actividades: 1. La adquisición, enajenación, tenencia y administración directa o indirecta de depósitos dinerarios, activos…

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 2017

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/ JOAQUIN COSTA 61 (MADRID), 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 — Actividades de las sociedades holding — are listed together.

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