RAMCOR SA

Hoja M61870· NIF A28231579

Struck off · 12/04/2019Madrid
Legal form :
Sociedad Anónima (SA)
Share capital :
224 538,12 €

Legal information

Legal information for RAMCOR SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital224 538,12 €
Register referenceTomo 3682 · Folio 64 · Hoja M61870
StatusBaja

Activity

RAMCOR SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 28 January 2009 to 12 April 2019, across 7 distinct types of filing. Its registered share capital is 224 538,12 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 12/04/2019· Registered 07/04/2019· I/A 23
  2. RevocacionesPublished 12/04/2019· Registered 07/04/2019· I/A 23
  3. NombramientosPublished 12/04/2019· Registered 07/04/2019· I/A 23
  4. DisoluciónPublished 12/04/2019· Registered 07/04/2019· I/A 23
  5. ExtinciónPublished 12/04/2019· Registered 07/04/2019· I/A 23
  6. ReeleccionesPublished 25/03/2015· Registered 16/03/2015· I/A 22
  7. Ceses/DimisionesPublished 07/12/2009· Registered 26/11/2009· I/A 21
  8. NombramientosPublished 07/12/2009· Registered 26/11/2009· I/A 21
  9. Reducción de capitalPublished 16/11/2009· Registered 03/11/2009· I/A 20
  10. RevocacionesPublished 28/01/2009· Registered 19/01/2009· I/A 19

Changes

  1. 12/04/2019Disolución
  2. 12/04/2019Extinción

Capital · events

  1. 16/11/2009Reducción de capital
    Resulting capital: 224 538,12 €

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. 12/04/2019#5355201
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    RAMCOR SA. Ceses/Dimisiones. Adm. Unico: ARAQUE SAINERO MARIA DEL CARMEN. Revocaciones. Apoderado: RAMOS SALGADO AGUSTIN;RAMOS SALGADO AGUSTIN. Nombramientos. Liquidador: ARAQUE SAINERO MARIA DEL CARMEN. Disolución. Voluntaria. Extinción. Datos regis…
  2. 25/03/2015#3251931
    Reelecciones
    RAMCOR SA. Reelecciones. Adm. Unico: ARAQUE SAINERO MARIA DEL CARMEN. Datos registrales. T 3682 , F 64, S 8, H M 61870, I/A 22 (16.03.15).
  3. 07/12/2009#500204
    Ceses/DimisionesNombramientos
    RAMCOR SA. Ceses/Dimisiones. Adm. Unico: RAMOS GONZALEZ LUCIANO. Nombramientos. Adm. Unico: ARAQUE SAINERO MARIA DEL CARMEN. Datos registrales. T 3682 , F 64, S 8, H M 61870, I/A 21 (26.11.09).
  4. 16/11/2009#465552
    Reducción de capital
    RAMCOR SA. Reducción de capital. Importe reducción: 196.170,35 Euros. Resultante Suscrito: 224.538,12 Euros. Datos registrales. T 3682 , F 63, S 8, H M 61870, I/A 20 ( 3.11.09).
  5. 28/01/2009#36591
    Revocaciones
    RAMCOR SA. Revocaciones. Apoderado: RAMOS SALGADO AGUSTIN. Datos registrales. T 3682 , F 63, S 8, H M 61870, I/A 19 (19.01.09).

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