filings.es

RAMARCRIS SL

Hoja IM1237

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Balle Benejam Francisco De Borja

Legal information

Legal information for RAMARCRIS SL(R.M. MAHON)

NIF—
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 24 · Folio 129 · Hoja IM1237

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table — shareholdings

  • Balle Benejam Francisco De Borja100 %

    Individual · since 11/06/2020 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Balle Benejam Francisco De Borja100 %

Individual — ultimate beneficial owner · since 11/06/2020

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 06/10/2025· Registered 22/09/2025· I/A 9
  2. Cambio de domicilio socialPublished 06/10/2025· Registered 22/09/2025· I/A 9
  3. Cambio de domicilio socialPublished 17/02/2023· Registered 02/02/2023· I/A 7
  4. Declaración de unipersonalidadPublished 11/06/2020· Registered 02/06/2020· I/A 6
  5. Ceses/DimisionesPublished 21/11/2014· Registered 11/11/2014· I/A 5
  6. NombramientosPublished 21/11/2014· Registered 11/11/2014· I/A 5
  7. Ceses/DimisionesPublished 20/10/2011· Registered 07/10/2011· I/A 4
  8. NombramientosPublished 20/10/2011· Registered 07/10/2011· I/A 4
  9. Modificaciones estatutariasPublished 20/10/2011· Registered 07/10/2011· I/A 4
  10. Cambio de domicilio socialPublished 20/10/2011· Registered 07/10/2011· I/A 4

Timeline (BORME)

  1. 06/10/2025#8849933
    Modificaciones estatutariasCambio de domicilio social
    RAMARCRIS SL(R.M. MAHON). Modificaciones estatutarias. Artículo de los Estatutos : El domicilio social radica en MAHON -07701 - Illes Balears-, CALLE COLARSEGA NUMERO 1, BJ, LOCAL 7. Corresponde al Organo de Administración la decisión sobre el trasla…
  2. 17/02/2023#7393439
    Cambio de domicilio social
    RAMARCRIS SL(R.M. MAHON). Cambio de domicilio social. C/ CAMI DES CASTELL, 235 07702 (MAHON). Datos registrales. T 24 , F 129, S 8, H IM 1237, I/A 7 ( 2.02.23).
  3. 11/06/2020#5902532
    Declaración de unipersonalidad
    RAMARCRIS SL(R.M. MAHON). Declaración de unipersonalidad. Socio único: BALLE BENEJAM FRANCISCO DE BORJA. Datos registrales. T 24 , F 128, S 8, H IM 1237, I/A 6 ( 2.06.20).
  4. 21/11/2014#3075253
    Ceses/DimisionesNombramientos
    RAMARCRIS SL(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: BALLE CAÑELLAS ANTONIO;BALLE BENEJAM FRANCISCO DE BORJA. Nombramientos. Adm. Unico: BALLE BENEJAM FRANCISCO DE BORJA. Otros conceptos: Cambio del Organo de Administración: Administradores solid…
  5. 20/10/2011#1420854
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    RAMARCRIS SL(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: BALLE CAÑELLAS ANTONIO. Nombramientos. Adm. Solid.: BALLE CAÑELLAS ANTONIO;BALLE BENEJAM FRANCISCO DE BORJA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único…
  6. 20/10/2011#1420853
    RAMARCRIS SL(R.M. MAHON). Pérdida del caracter de unipersonalidad. Datos registrales. T 24 , F 128, S 8, H IM 1237, I/A 3 ( 7.10.11).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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