RAMBLA DE ARAGON SA
Hoja L13830· NIF A25220419
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Cantero Suñe Maria Luisa, Cantero Suñe Maria Victoria, Cantero Suñe Oscar Domingo
Legal information
Legal information for RAMBLA DE ARAGON SA
Activity
RAMBLA DE ARAGON SA is a Sociedad Anónima (SA) with its registered office in Lleida (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 22 August 2014 to 4 April 2024, across 2 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Cantero Suñe Maria LuisaSince 14/08/2014PresidenteConsejero
- Cantero Suñe Maria VictoriaSince 14/08/2014ConsejeroApoderado
- Cantero Suñe Oscar DomingoSince 14/08/2014ConsejeroSecretario
Directors network map
Registered actos
- ReeleccionesPublished 04/04/2024· Registered 26/03/2024· I/A 12
- NombramientosPublished 04/04/2024· Registered 26/03/2024· I/A 11
- ReeleccionesPublished 14/01/2019· Registered 03/01/2019· I/A 10
- ReeleccionesPublished 22/08/2014· Registered 14/08/2014· I/A 8
Timeline (BORME)
- 04/04/2024#8017986Reelecciones
RAMBLA DE ARAGON SA. Reelecciones. Consejero: CANTERO SUÑE OSCAR DOMINGO;CANTERO SUÑE MARIA LUISA;CANTERO SUÑE MARIA VICTORIA.Presidente: CANTERO SUÑE MARIA LUISA. Secretario: CANTERO SUÑE OSCAR DOMINGO. Datos registrales. T 726 , F 37, S 8, H L 1383… - 04/04/2024#8017985Nombramientos
RAMBLA DE ARAGON SA. Nombramientos. Apoderado: CANTERO SUÑE MARIA VICTORIA. Datos registrales. T 726 , F 37, S 8, H L 13830, I/A 11 (26.03.24).
- 14/01/2019#5201213Reelecciones
RAMBLA DE ARAGON SA. Reelecciones. Consejero: CANTERO SUÑE MARIA LUISA;CANTERO SUÑE MARIA VICTORIA;CANTERO SUÑE OSCAR DOMINGO. Datos registrales. T 726 , F 36, S 8, H L 13830, I/A 10 ( 3.01.19).
- 22/08/2014#2943365Reelecciones
RAMBLA DE ARAGON SA. Reelecciones. Consejero: CANTERO SUÑE MARIA LUISA;CANTERO SUÑE MARIA VICTORIA;CANTERO SUÑE OSCAR DOMINGO. Datos registrales. T 726 , F 36, S 8, H L 13830, I/A 8 (14.08.14).
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
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.