RAMBLASET SOCIEDAD LIMITADA
Hoja T19536· NIF B43591064
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marti Moya Enric
Legal information
Legal information for RAMBLASET SOCIEDAD LIMITADA
Activity
RAMBLASET SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 10 May 2011 to 5 July 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Marti Moya EnricAdministrador Único
Authorised representatives
Current
- Alabart Marsal Maria NievesSince 28/06/2024Apoderado
- Marti Represa EnricSince 26/06/2018Apoderado
- Marti I Represa MarionaSince 21/04/2016Apoderado
Former
- Represa Pamies Maria JosefaCeased on 12/04/2016Apoderado
Directors network map
Registered actos
- NombramientosPublished 05/07/2024· Registered 28/06/2024· I/A 11
- Ampliación del objeto socialPublished 05/07/2024· Registered 28/06/2024· I/A 11
- NombramientosPublished 30/04/2019· Registered 18/04/2019· I/A 9
- NombramientosPublished 04/07/2018· Registered 26/06/2018· I/A 8
- NombramientosPublished 29/04/2016· Registered 21/04/2016· I/A 7
- RevocacionesPublished 21/04/2016· Registered 12/04/2016· I/A 6
- Cambio de domicilio socialPublished 08/04/2015· Registered 26/03/2015· I/A 5
- Cambio de domicilio socialPublished 10/05/2011· Registered 28/04/2011· I/A 4
Changes
- 05/07/2024Ampliación del objeto social
6820.
- 08/04/2015Cambio de domicilio social
RBLA NOVA 56 - 4º 1&.- (TARRAGONA)
- 10/05/2011Cambio de domicilio social
C/ L'UNIO 5 3 1 (TARRAGONA)
Timeline (BORME)
- 05/07/2024#8158611NombramientosAmpliación del objeto social
RAMBLASET SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALABART MARSAL MARIA NIEVES. Ampliación del objeto social. 6820. Datos registrales. S 8 , H T 19536, I/A 11 (28.06.24).
- 23/06/2020#5916787
RAMBLASET SOCIEDAD LIMITADA. Otros conceptos: Modificado el artíuclo 26º en cuanto al sistema de retribución.- Datos registrales. T 2944 , F 91, S 8, H T 19536, I/A 10 (16.06.20).
- 30/04/2019#5376931Nombramientos
RAMBLASET SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTI REPRESA ENRIC. Datos registrales. T 2944 , F 89, S 8, H T 19536, I/A 9 (18.04.19).
- 04/07/2018#4953889Nombramientos
RAMBLASET SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTI REPRESA ENRIC. Datos registrales. T 2944 , F 88, S 8, H T 19536, I/A 8 (26.06.18).
- 29/04/2016#3836812Nombramientos
RAMBLASET SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTI I REPRESA MARIONA. Datos registrales. T 1532 , F 159, S 8, H T 19536, I/A 7 (21.04.16).
- 21/04/2016#3823539Revocaciones
RAMBLASET SOCIEDAD LIMITADA. Revocaciones. Apoderado: REPRESA PAMIES MARIA JOSEFA. Datos registrales. T 1532 , F 159, S 8, H T 19536, I/A 6 (12.04.16).
- 08/04/2015#3272904Cambio de domicilio social
RAMBLASET SOCIEDAD LIMITADA. Cambio de domicilio social. RBLA NOVA 56 - 4º 1&.- (TARRAGONA). Datos registrales. T 1532 , F 159, S 8, H T 19536, I/A 5 (26.03.15).
- 10/05/2011#1204372Cambio de domicilio social
RAMBLASET SOCIEDAD LIMITADA. Cambio de domicilio social. C/ L'UNIO 5 3 1 (TARRAGONA). Datos registrales. T 1532 , F 159, S 8, H T 19536, I/A 4 (28.04.11).
Official documents
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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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.