RAMALTA OLOZAGA SL

Hoja M669389· NIF B88066162

Struck off · 07/10/2024Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/04/2018

Legal information

Legal information for RAMALTA OLOZAGA SL

NIF
Hoja registral
IRUS1000300940239
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/04/2018
LocalityMadrid
Register referenceTomo 37553 · Folio 3 · Hoja M669389
StatusLiquidada

Activity

RAMALTA OLOZAGA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 April 2018. The Spanish commercial register has published 9 filings for this company, from 20 April 2018 to 7 October 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a.- La compraventa, promoción, explotación y arrendamiento, incluso con opción de compra o leasing de toda clase de bienes inmuebles, tales como fincas, terrenos rústicos, solares, edificios completos, viviendas, locales, garajes, naves industriales, etc. así como la captación de capital para ...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
RAMALTA OLOZAGA SLRangel Domingo Arnaldo AmaroRangel Domingo Arnal…REFUGIO VERGARA SLREFUGIO VERGARA SLRETIRO OLOZAGA MADRID SLRETIRO OLOZAGA MADRI…ORAMA OLOZAGA SLORAMA OLOZAGA SL

Cap table · shareholdings

  • RAMALTA INTERNACIONAL INC100 %

    Legal entity · since 20/04/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
RAMALTA OLOZAGA SLRamalta Internacional IncRamalta Internaciona…

Beneficial owner (UBO)

RAMALTA INTERNACIONAL INC100 %

Legal entity · since 20/04/2018

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

Beneficial owner network map

2 nodes Person Company
RAMALTA OLOZAGA SLRamalta Internacional IncRamalta Internaciona…

Registered actos

  1. Ceses/DimisionesPublished 07/10/2024· Registered 30/09/2024· I/A 3
  2. RevocacionesPublished 07/10/2024· Registered 30/09/2024· I/A 3
  3. NombramientosPublished 07/10/2024· Registered 30/09/2024· I/A 3
  4. DisoluciónPublished 07/10/2024· Registered 30/09/2024· I/A 3
  5. ExtinciónPublished 07/10/2024· Registered 30/09/2024· I/A 3
  6. NombramientosPublished 09/08/2021· Registered 03/08/2021· I/A 2
  7. ConstituciónPublished 20/04/2018· Registered 13/04/2018· I/A 1
  8. Declaración de unipersonalidadPublished 20/04/2018· Registered 13/04/2018· I/A 1
  9. NombramientosPublished 20/04/2018· Registered 13/04/2018· I/A 1

Changes

  1. 07/10/2024Disolución
  2. 07/10/2024Extinción
  3. 20/04/2018Declaración de unipersonalidad

    RAMALTA INTERNACIONAL INC

Capital · events

  1. 20/04/2018Constitución
    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. 07/10/2024#8281589
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    RAMALTA OLOZAGA SL. Ceses/Dimisiones. Adm. Unico: RANGEL DOMINGO ARNALDO AMARO. Revocaciones. Apoderado: AMARO CHACON GUILEROMO ALFREDO;SERRA CARMONA LUIS CARLOS. Nombramientos. Liquidador: RANGEL DOMINGO ARNALDO AMARO. Disolución. Voluntaria. Extinc…
  2. 09/08/2021#6561683
    Nombramientos
    RAMALTA OLOZAGA SL. Nombramientos. Apoderado: AMARO CHACON GUILEROMO ALFREDO;SERRA CARMONA LUIS CARLOS. Datos registrales. T 37553 , F 3, S 8, H M 669389, I/A 2 ( 3.08.21).
  3. 20/04/2018#4848678
    ConstituciónDeclaración de unipersonalidadNombramientos
    RAMALTA OLOZAGA SL. Constitución. Comienzo de operaciones: 21.03.18. Objeto social: a.- La compraventa, promoción, explotación y arrendamiento, incluso con opción de compra o leasing de toda clase de bienes inmuebles, tales como fincas, terrenos rúst…

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 2018

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/ DE ANDRES MELLADO - NUMERO 79, ESCALERA IZQUI (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 — Promoción inmobiliaria — are listed together.

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