RAMBLACAR SL

Hoja L25626· NIF B43563477

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Poca Rafas Montserrat

Legal information

Legal information for RAMBLACAR SL

NIF
Hoja registral
IRUS1000090590971
Legal formSociedad Limitada (SL)
LocalityArbeca
Phone
Register referenceTomo 1282 · Folio 215 · Hoja L25626
StatusVigente

Activity

RAMBLACAR SL is a Sociedad Limitada (SL) with its registered office in Arbeca (Lleida, Cataluña). The Spanish commercial register has published 7 filings for this company, from 22 September 2011 to 16 February 2021, across 5 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
RAMBLACAR SLPoca Rafas MontserratPoca Rafas Montserrat

Registered actos

  1. Modificaciones estatutariasPublished 16/02/2021· Registered 08/02/2021· I/A 10
  2. RevocacionesPublished 27/01/2015· Registered 19/01/2015· I/A 9
  3. Ceses/DimisionesPublished 02/04/2013· Registered 22/03/2013· I/A 8
  4. NombramientosPublished 02/04/2013· Registered 22/03/2013· I/A 8
  5. NombramientosPublished 10/04/2012· Registered 27/03/2012· I/A 7
  6. NombramientosPublished 22/09/2011· Registered 13/09/2011· I/A 6
  7. Cambio de domicilio socialPublished 22/09/2011· Registered 13/09/2011· I/A 5

Changes

  1. 16/02/2021Modificaciones estatutarias
  2. 22/09/2011Cambio de domicilio social

    C/ MAYOR 18 3 D (ARBECA)

Timeline (BORME)

  1. 16/02/2021#6260110
    Modificaciones estatutarias
    RAMBLACAR SL. Modificaciones estatutarias. Modificado el artículo 19º de los estatutos sociales, estableciendo un sistema de retribución del órgano de administración.. Datos registrales. T 1282 , F 215, S 8, H L 25626, I/A 10 ( 8.02.21).
  2. 27/01/2015#3159265
    Revocaciones
    RAMBLACAR SL. Revocaciones. Apo.Manc.: DUCE MARTINEZ DARIO JOSE;BERNAT MARTINEZ PEDRO. Datos registrales. T 1282 , F 215, S 8, H L 25626, I/A 9 (19.01.15).
  3. 02/04/2013#2203745
    Ceses/DimisionesNombramientos
    RAMBLACAR SL. Ceses/Dimisiones. Adm. Unico: POCA COTS JOSE MARIA. Nombramientos. Adm. Unico: POCA RAFAS MONTSERRAT. Datos registrales. T 1282 , F 215, S 8, H L 25626, I/A 8 (22.03.13).
  4. 10/04/2012#1677801
    Nombramientos
    RAMBLACAR SL. Nombramientos. Apoderado: POCA RAFAS MONTSERRAT. Datos registrales. T 1282 , F 214, S 8, H L 25626, I/A 7 (27.03.12).
  5. 22/09/2011#1385416
    Nombramientos
    RAMBLACAR SL. Nombramientos. Apoderado: POCA RAFAS SUSANA. Datos registrales. T 1282 , F 210, S 8, H L 25626, I/A 6 (13.09.11).
  6. 22/09/2011#1385415
    Cambio de domicilio social
    RAMBLACAR SL. Cambio de domicilio social. C/ MAYOR 18 3 D (ARBECA). Datos registrales. T 1282 , F 210, S 8, H L 25626, I/A 5 (13.09.11).

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 addressC/ MAYOR 18 3 D (ARBECA), Arbeca, Lleida
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector