RAMAY CARGA GENERAL SOCIEDAD LIMITADA

Hoja SG5816· NIF B40241259

VigenteSegovia

Registered address :
Activity :: Transporte de mercancías por carretera
Legal form :: Sociedad Limitada (SL)
Share capital :: 34 000,00 €
Incorporation :: 25/10/2010
Directors :: Maria Teresa Encinas Martin, Martin Casado, Rafael

Legal information

Legal information for RAMAY CARGA GENERAL SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000221295357

Legal formSociedad Limitada (SL)

Share capital34 000,00 €

Incorporation date25/10/2010

StatusVigente

Activity

RAMAY CARGA GENERAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Segovia, Castilla y León. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 25 October 2010. The Spanish commercial register has published 9 filings for this company, from 25 October 2010 to 21 November 2024, across 5 distinct types of filing. Its registered share capital is 34 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

1.- El transporte de mercancías por carretera, nacional e internacional. 2.- El almacenamiento y distribución de mercancías y chatarra. 3.- Las actividades de Agencia de Transporte. 4.- La realización, contratación y prestación de actividades agrícolas, tanto para su propio servicio como para tercer.

Directors and representatives

Directors

Current

Maria Teresa Encinas Martin
Administrador Único
Since 15/11/2024
Martin Casado, Rafael
Administrador Único
Since 05/08/2013

Authorised representatives

Current

Rua Burgos Maria Teresa
Apoderado
Since 08/06/2016

Directors network map

4 nodes Person Company

Cap table · shareholdings

Encinas Martin Maria Teresa100 %
Individual · since 25/10/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Encinas Martin Maria Teresa100 %

Individual · ultimate beneficial owner · since 25/10/2010

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/DimisionesPublished 21/11/2024· Registered 15/11/2024· I/A 5
NombramientosPublished 21/11/2024· Registered 15/11/2024· I/A 5
NombramientosPublished 16/06/2016· Registered 08/06/2016· I/A 4
Ceses/DimisionesPublished 14/08/2013· Registered 05/08/2013· I/A 3
NombramientosPublished 14/08/2013· Registered 05/08/2013· I/A 3
Ampliación de capitalPublished 14/08/2013· Registered 05/08/2013· I/A 2
ConstituciónPublished 25/10/2010· Registered 14/10/2010· I/A 1
Declaración de unipersonalidadPublished 25/10/2010· Registered 14/10/2010· I/A 1
NombramientosPublished 25/10/2010· Registered 14/10/2010· I/A 1

Changes

25/10/2010Declaración de unipersonalidad
ENCINAS MARTIN MARIA TERESA

Capital · events

14/08/2013Ampliación de capital
Resulting capital: 34 000,00 € (+30 900,00 €)
25/10/2010Constitución
Initial capital: 3 100,00 €

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)

21/11/2024#8357141

Ceses/DimisionesNombramientos

RAMAY CARGA GENERAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RAFAEL MARTIN CASADO. Nombramientos. Adm. Unico: MARIA TERESA ENCINAS MARTIN. Datos registrales. S 8 , H SG 5816, I/A 5 (15.11.24).

16/06/2016#3903666

Nombramientos

RAMAY CARGA GENERAL SOCIEDAD LIMITADA. Nombramientos. Apoderado: RUA BURGOS MARIA TERESA. Datos registrales. T 262 , F 73, S 8, H SG 5816, I/A 4 ( 8.06.16).

14/08/2013#2415103

Ceses/DimisionesNombramientos

RAMAY CARGA GENERAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ENCINAS MARTIN MARIA TERESA. Nombramientos. Adm. Unico: MARTIN CASADO, RAFAEL. Datos registrales. T 262 , F 73, S 8, H SG 5816, I/A 3 ( 5.08.13).

14/08/2013#2415102

Ampliación de capital

RAMAY CARGA GENERAL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 30.900,00 Euros. Resultante Suscrito: 34.000,00 Euros. Datos registrales. T 262 , F 72, S 8, H SG 5816, I/A 2 ( 5.08.13).

25/10/2010#920156

ConstituciónDeclaración de unipersonalidadNombramientos

RAMAY CARGA GENERAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.09.10. Objeto social: 1.- El transporte de mercancías por carretera, nacional e internacional. 2.- El almacenamiento y distribución de mercancías y chatarra. 3.- Las act…

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 2010

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/ EL PERALEJO 4 (NAVA DE LA ASUNCION), Segovia

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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector