RAMARCO HOLDING SL
Hoja M581660· NIF B87036323
- Registered address :
- Activity :
- Servicios administrativos combinados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 03/07/2014
Legal information
Legal information for RAMARCO HOLDING SL
Activity
RAMARCO HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 3 July 2014. The Spanish commercial register has published 5 filings for this company, from 3 July 2014 to 5 January 2023, across 5 distinct types of filing. Its registered share capital is 3 050,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8211 · Servicios administrativos combinados
Corporate purpose
a).- La actuación como sociedad holding, pudiendo al efecto (i) constituir o participar, en concepto de socio o accionista, en otras sociedades, cualesquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción o adquisición y tenencia de acciones.
Directors and representatives
Directors
Former
- Ramos Justo ManuelCeased on 29/12/2022Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/01/2023· Registered 29/12/2022· I/A 3
- ExtinciónPublished 05/01/2023· Registered 29/12/2022· I/A 3
- Cambio de domicilio socialPublished 12/08/2020· Registered 05/08/2020· I/A 2
- ConstituciónPublished 03/07/2014· Registered 25/06/2014· I/A 1
- NombramientosPublished 03/07/2014· Registered 25/06/2014· I/A 1
Changes
- 05/01/2023Extinción
- 12/08/2020Cambio de domicilio social
AVDA DEL MEDITERRANEO 9 2º D (MADRID)
Capital · events
- 03/07/2014ConstituciónInitial capital: 3 050,00 €
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)
- 05/01/2023#7319135Ceses/DimisionesExtinción
RAMARCO HOLDING SL. Ceses/Dimisiones. Adm. Unico: RAMOS JUSTO MANUEL. Situación concursal. Procedimiento concursal 213/2022. FIRME: Si, Fecha de resolución 5/07/2022. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTI… - 12/08/2020#5990918Cambio de domicilio social
RAMARCO HOLDING SL. Cambio de domicilio social. AVDA DEL MEDITERRANEO 9 2º D (MADRID). Datos registrales. T 32313 , F 155, S 8, H M 581660, I/A 2 ( 5.08.20).
- 03/07/2014#2876088ConstituciónNombramientos
RAMARCO HOLDING SL. Constitución. Comienzo de operaciones: 3.06.14. Objeto social: a).- La actuación como sociedad holding, pudiendo al efecto (i) constituir o participar, en concepto de socio o accionista, en otras sociedades, cualesquiera que sea s…
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 2014
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.