RAMBLA BUSINESS SOLUTIONS SL

Hoja PM64587· NIF B57633018

VigenteIlles Balears
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
02/10/2009
Directors :
Perez Bustamante Miguel Angel, Capo Balaguer Jose Javier
Former name :
INNOPEAR CONSULTING GROUP SL

Legal information

Legal information for RAMBLA BUSINESS SOLUTIONS SL

NIF
Hoja registral
IRUS1000095209347
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date02/10/2009
Register referenceTomo 2399 · Folio 99 · Hoja PM64587
Former names
INNOPEAR CONSULTING GROUP SL2009-10-02 → 2014-04-08
StatusVigente

Activity

RAMBLA BUSINESS SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 2 October 2009. The Spanish commercial register has published 7 filings for this company, from 2 October 2009 to 4 December 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

El asesoramiento, la realización de estudios y la prestación de serviciosde ámbito contable y administrativo, incluyendo la gestión de empresas, sociedades civiles y mercantiles y comunidades de bienes. En todo caso las prestaciones de servicios se realizarán por medio de personas que,...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
RAMBLA BUSINESS SOLUT…Perez Bustamante Miguel AngelPerez Bustamante Mig…Capo Balaguer Jose JavierCapo Balaguer Jose J…INNOVATION TRAINING CENTER SLINNOVATION TRAINING …THINKING 4 INVESTMENTS SLTHINKING 4 INVESTMEN…

Registered actos

  1. Ceses/DimisionesPublished 04/12/2024· Registered 27/11/2024· I/A 4
  2. NombramientosPublished 04/12/2024· Registered 27/11/2024· I/A 4
  3. Cambio de denominación socialPublished 08/04/2014· Registered 28/03/2014· I/A 3
  4. Ceses/DimisionesPublished 18/02/2014· Registered 10/02/2014· I/A 2
  5. NombramientosPublished 18/02/2014· Registered 10/02/2014· I/A 2
  6. ConstituciónPublished 02/10/2009· Registered 18/09/2009· I/A 1
  7. NombramientosPublished 02/10/2009· Registered 18/09/2009· I/A 1

Changes

  1. 04/12/2024Cambio de denominación social

    INNOPEAR CONSULTING GROUP SL→RAMBLA BUSINESS SOLUTIONS SL

Capital · events

  1. 02/10/2009Constitución
    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)

  1. 04/12/2024#8378439
    Ceses/DimisionesNombramientos
    RAMBLA BUSINESS SOLUTIONS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CAPO BALAGUER JOSE JAVIER. Nombramientos. Adm. Solid.: CAPO BALAGUER JOSE JAVIER;PEREZ BUSTAMANTE MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: …
  2. 08/04/2014#2755737

    Company name: INNOPEAR CONSULTING GROUP SL

    Cambio de denominación social
    INNOPEAR CONSULTING GROUP SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. RAMBLA BUSINESS SOLUTIONS SL. Datos registrales. T 2399 , F 99, S 8, H PM 64587, I/A 3 (28.03.14).
  3. 18/02/2014#2675428

    Company name: INNOPEAR CONSULTING GROUP SL

    Ceses/DimisionesNombramientos
    INNOPEAR CONSULTING GROUP SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: NUÑEZ CARRILLO ANA ESPERANZA. Nombramientos. Adm. Unico: CAPO BALAGUER JOSE JAVIER. Datos registrales. T 2399 , F 99, S 8, H PM 64587, I/A 2 (10.02.14).
  4. 02/10/2009#406079

    Company name: INNOPEAR CONSULTING GROUP SL

    ConstituciónNombramientos
    INNOPEAR CONSULTING GROUP SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.09.09. Objeto social: El asesoramiento, la realización de estudios y la prestación de serviciosde ámbito contable y administrativo, incluyendo la gestión …

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 2009

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/ LA RAMBLA DELS DUCS DE PALMA 5 - PRINCIPAL DERE (PALMA DE MALLORCA), Illes Balears
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 contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector