RAMEYSUMI SOCIEDAD LIMITADA

Hoja V124181· NIF B97923379

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martorell Damia Jose Daniel

Legal information

Legal information for RAMEYSUMI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000159212869
Legal formSociedad Limitada (SL)
Register referenceTomo 8747 · Folio 39 · Hoja V124181
StatusVigente

Activity

RAMEYSUMI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 5 July 2010 to 20 September 2013, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
RAMEYSUMI SOCIEDAD LI…Martorell Damia Jose DanielMartorell Damia Jose…RAMEY TOUS SLRAMEY TOUS SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Martorell Damia Jose Daniel100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 20/09/2013· Registered 13/09/2013· I/A 5
  2. Ceses/DimisionesPublished 20/09/2013· Registered 13/09/2013· I/A 4
  3. NombramientosPublished 20/09/2013· Registered 13/09/2013· I/A 4
  4. Modificaciones estatutariasPublished 20/09/2013· Registered 13/09/2013· I/A 4
  5. Cambio de domicilio socialPublished 20/09/2013· Registered 13/09/2013· I/A 4
  6. Modificaciones estatutariasPublished 05/07/2010· Registered 24/06/2010· I/A 3

Changes

  1. 20/09/2013Cambio de domicilio social

    C/ RAMON Y CAJAL S/N (TOUS)

  2. 20/09/2013Modificaciones estatutarias
  3. 05/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 20/09/2013#2457534
    Nombramientos
    RAMEYSUMI SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALVAREZ ORTEGA MONTSERRAT YOLANDA. Datos registrales. T 8747, L 6034, F 39, S 8, H V 124181, I/A 5 (13.09.13).
  2. 20/09/2013#2457533
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    RAMEYSUMI SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MARTORELL DAMIA JOSE DANIEL. Ceses/Dimisiones. Adm. Unico: DAMIA UCHER JOSEFA. Nombramientos. Adm. Unico: MARTORELL DAMIA JOSE DANIEL. Modificaciones estatutarias…
  3. 05/07/2010#791934
    Modificaciones estatutarias
    RAMEYSUMI SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 16º. RETRIBUCION DEL ADMINISTRADOR. Los miembros del órgano de administración percibirán las siguientes retribuciones: -Retribuciones variables: Participación en un 10% de las gananci…

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/ RAMON Y CAJAL S/N (TOUS), Valencia
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 — Valencia — are listed together, with their address.

Prospect this province