RAMBLA DE LOS MOLINOS SA

Hoja M61855

VigenteMadrid
Legal form :
Sociedad Anónima (SA)
Directors :
Lucas Hernandez Pedro, Lucas Hernandez Jose Antonio, Lucas Hernandez Manuel

Legal information

Legal information for RAMBLA DE LOS MOLINOS SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 6646 · Folio 182 · Hoja M61855
StatusVigente

Activity

RAMBLA DE LOS MOLINOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 8 May 2009 to 13 December 2012, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
RAMBLA DE LOS MOLINOS…Lucas Hernandez Jose AntonioLucas Hernandez Jose…Lucas Hernandez ManuelLucas Hernandez Manu…Lucas Hernandez PedroLucas Hernandez PedroCONSTRUCCIONES Y SERVICIOS JO&LUC SOCIEDAD LIMITADACONSTRUCCIONES Y SER…INVERSIONES MOJANTES SLINVERSIONES MOJANTES…RIO UNGRIA CONSTRUCCIONES Y ELECTRICIDAD SLRIO UNGRIA CONSTRUCC…AUTOSERVICIO DEL HOGAR SLAUTOSERVICIO DEL HOG…INVERSIONES ABANILLA SLINVERSIONES ABANILLA…RAMBLA SALADA SARAMBLA SALADA SASU CHALE DOS MIL UNO CONSTRUCCIONES SLLSU CHALE DOS MIL UNO…INVERSIONES CARRASCOY 2021 SLINVERSIONES CARRASCO…EL RINCON DEL BUEY SLEL RINCON DEL BUEY SL

Registered actos

  1. Ceses/DimisionesPublished 13/12/2012· Registered 26/11/2012· I/A 16
  2. NombramientosPublished 13/12/2012· Registered 26/11/2012· I/A 16
  3. ReeleccionesPublished 08/05/2009· Registered 27/04/2009· I/A 15

Timeline (BORME)

  1. 13/12/2012#2035011
    Ceses/DimisionesNombramientos
    RAMBLA DE LOS MOLINOS SA. Ceses/Dimisiones. Consejero: ZAPATA ORTUÑO ANTONIO;ZAPATA ORTUÑO CLEMENTE;ZAPATA JIMENEZ ANTONIO JOSE. Presidente: ZAPATA ORTUÑO ANTONIO. Vicepresid.: ZAPATA ORTUÑO CLEMENTE. Secretario: ZAPATA ORTUÑO CLEMENTE. Con.Delegado:…
  2. 08/05/2009#205374
    Reelecciones
    RAMBLA DE LOS MOLINOS SA. Reelecciones. Consejero: ZAPATA ORTUÑO ANTONIO;ZAPATA ORTUÑO CLEMENTE;ZAPATA JIMENEZ ANTONIO JOSE. Presidente: ZAPATA ORTUÑO ANTONIO. Vicepresid.: ZAPATA ORTUÑO CLEMENTE. Secretario: ZAPATA ORTUÑO CLEMENTE. Datos registrales…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province