RAMCO TECHNOLOGIES, SL

Hoja M565809· NIF B86784030

VigenteMadrid
Registered address :
Activity :
Telecomunicaciones por cable
Legal form :
Sociedad Limitada (SL)
Share capital :
75 116,00 €
Incorporation :
16/09/2013
Director :
Mullins Ross
Former name :
RAMCO TRIANA SL

Legal information

Legal information for RAMCO TECHNOLOGIES, SL

NIF
Hoja registral
IRUS1000291130031
Legal formSociedad Limitada (SL)
Share capital75 116,00 €
Incorporation date16/09/2013
LocalityMadrid
Register referenceTomo 31433 · Folio 24 · Hoja M565809
Former names
RAMCO TRIANA SL2013-09-16 → 2019-01-16
StatusVigente

Activity

RAMCO TECHNOLOGIES, SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Telecomunicaciones por cable” (CNAE 6110). It was incorporated on 16 September 2013. The Spanish commercial register has published 10 filings for this company, from 16 September 2013 to 16 January 2019, across 6 distinct types of filing. Its registered share capital is 75 116,00 €.

Economic activity (CNAE)

6110 · Telecomunicaciones por cable

Corporate purpose

La comercialización, distribución, instalación, mantenimiento, y la prestación de servicios informáticos y de telecomunicaciones. La realización deActividades relacionadas con las telecomunicaciones a operadores y usuariosfinales y en especial con Internet, salvo en aquellos casos ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
RAMCO TECHNOLOGIES, SLMullins RossMullins RossCANARIAS SUBMARINE LINK SLCANARIAS SUBMARINE L…GHOTITEL SERVICES SLGHOTITEL SERVICES SL

Cap table · shareholdings

  • Mullins Ross100 %

    Individual · since 16/09/2013 · socio único (BORME)

Shareholders network map

3 nodes Person Company
RAMCO TECHNOLOGIES, SLMullins RossMullins RossGHOTITEL SERVICES SLGHOTITEL SERVICES SL

Beneficial owner (UBO)

Mullins Ross100 %

Individual · ultimate beneficial owner · since 16/09/2013

Beneficial owner network map

3 nodes Person Company
RAMCO TECHNOLOGIES, SLMullins RossMullins RossGHOTITEL SERVICES SLGHOTITEL SERVICES SL

Registered actos

  1. Cambio de denominación socialPublished 16/01/2019· Registered 09/01/2019· I/A 8
  2. NombramientosPublished 19/11/2018· Registered 12/11/2018· I/A 7
  3. NombramientosPublished 19/11/2018· Registered 12/11/2018· I/A 6
  4. Ampliación de capitalPublished 16/11/2018· Registered 08/11/2018· I/A 5
  5. Cambio de domicilio socialPublished 19/01/2018· Registered 11/01/2018· I/A 4
  6. Ampliación de capitalPublished 20/02/2015· Registered 12/02/2015· I/A 3
  7. Ampliación de capitalPublished 06/03/2014· Registered 27/02/2014· I/A 2
  8. ConstituciónPublished 16/09/2013· Registered 09/09/2013· I/A 1
  9. Declaración de unipersonalidadPublished 16/09/2013· Registered 09/09/2013· I/A 1
  10. NombramientosPublished 16/09/2013· Registered 09/09/2013· I/A 1

Changes

  1. 19/01/2018Cambio de domicilio social

    C/ GRAN VIA 57, 5º I (MADRID)

  2. 16/09/2013Declaración de unipersonalidad

    MULLINS ROSS

Capital · events

  1. 16/11/2018Ampliación de capital
    Resulting capital: 75 116,00 € (+15 000,00 €)
  2. 20/02/2015Ampliación de capital
    Resulting capital: 60 116,00 € (+30 058,00 €)
  3. 06/03/2014Ampliación de capital
    Resulting capital: 30 058,00 € (+20 058,00 €)
  4. 16/09/2013Constitución
    Initial capital: 10 000,00 €

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. 16/01/2019#5206454

    Company name: RAMCO TRIANA SL

    Cambio de denominación social
    RAMCO TRIANA SL. Cambio de denominación social. RAMCO TECHNOLOGIES, SL. Datos registrales. T 31433 , F 24, S 8, H M 565809, I/A 8 ( 9.01.19).
  2. 19/11/2018#5134475

    Company name: RAMCO TRIANA SL

    Nombramientos
    RAMCO TRIANA SL. Nombramientos. Apoderado: ECHANOVE ORBEA JOAQUIN. Datos registrales. T 31433 , F 23, S 8, H M 565809, I/A 7 (12.11.18).
  3. 19/11/2018#5134474

    Company name: RAMCO TRIANA SL

    Nombramientos
    RAMCO TRIANA SL. Nombramientos. Apoderado: AREVALO GERVOLES MARIA ESPERANZA. Datos registrales. T 31433 , F 23, S 8, H M 565809, I/A 6 (12.11.18).
  4. 16/11/2018#5130684

    Company name: RAMCO TRIANA SL

    Ampliación de capital
    RAMCO TRIANA SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 75.116,00 Euros. Datos registrales. T 31433 , F 23, S 8, H M 565809, I/A 5 ( 8.11.18).
  5. 19/01/2018#4703587

    Company name: RAMCO TRIANA SL

    Cambio de domicilio social
    RAMCO TRIANA SL. Cambio de domicilio social. C/ GRAN VIA 57, 5º I (MADRID). Datos registrales. T 31433 , F 22, S 8, H M 565809, I/A 4 (11.01.18).
  6. 20/02/2015#3202690

    Company name: RAMCO TRIANA SL

    Ampliación de capital
    RAMCO TRIANA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 30.058,00 Euros. Resultante Suscrito: 60.116,00 Euros. Datos registrales. T 31433 , F 22, S 8, H M 565809, I/A 3 (12.02.15).
  7. 06/03/2014#2705070

    Company name: RAMCO TRIANA SL

    Ampliación de capital
    RAMCO TRIANA SL. Ampliación de capital. Capital: 20.058,00 Euros. Resultante Suscrito: 30.058,00 Euros. Datos registrales. T 31433 , F 21, S 8, H M 565809, I/A 2 (27.02.14).
  8. 16/09/2013#2451572

    Company name: RAMCO TRIANA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    RAMCO TRIANA SL. Constitución. Comienzo de operaciones: 17.07.13. Objeto social: La comercialización, distribución, instalación, mantenimiento, y la prestación de servicios informáticos y de telecomunicaciones. La realización deActividades relacionad…

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 2013

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/ GRAN VIA 57, 5º I (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Telecomunicaciones por cable — are listed together.

Prospect this sectorAll companies in this sector