RAMILARUM SL

Hoja M379769· NIF B84345891

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
73 300,00 €
Directors :
Santos Arrarte Jose Antonio, Santos Rodriguez Juan Pablo, Santos Rodriguez Maria Patricia, Santos Rodriguez Ricardo

Legal information

Legal information for RAMILARUM SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital73 300,00 €
LocalityMadrid
Register referenceTomo 21367 · Folio 88 · Hoja M379769
StatusVigente

Activity

RAMILARUM SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 22 April 2015 to 26 February 2024, across 5 distinct types of filing. Its registered share capital is 73 300,00 €.

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 26/02/2024· Registered 19/02/2024· I/A 7
  2. NombramientosPublished 26/02/2024· Registered 19/02/2024· I/A 7
  3. NombramientosPublished 03/06/2022· Registered 27/05/2022· I/A 6
  4. NombramientosPublished 24/09/2019· Registered 17/09/2019· I/A 5
  5. Modificaciones estatutariasPublished 09/08/2016· Registered 01/08/2016· I/A 4
  6. Cambio de domicilio socialPublished 09/08/2016· Registered 01/08/2016· I/A 4
  7. Ampliación de capitalPublished 22/04/2015· Registered 14/04/2015· I/A 3

Changes

  1. 09/08/2016Cambio de domicilio social

    PASEO DE LA CASTELLANA - NUMERO 12, 2º DERECHA (MADRID)

  2. 09/08/2016Modificaciones estatutarias

Capital · events

  1. 22/04/2015Ampliación de capital
    Resulting capital: 73 300,00 € (+69 300,00 €)

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. 26/02/2024#7952794
    Ceses/DimisionesNombramientos
    RAMILARUM SL. Ceses/Dimisiones. Adm. Unico: SANTOS RODRIGUEZ MARIA PATRICIA. Nombramientos. Adm. Solid.: SANTOS ARRARTE JOSE ANTONIO;SANTOS RODRIGUEZ MARIA PATRICIA;SANTOS RODRIGUEZ RICARDO;SANTOS RODRIGUEZ JUAN PABLO. Otros conceptos: Cambio del Org…
  2. 03/06/2022#7003493
    Nombramientos
    RAMILARUM SL. Nombramientos. Apoderado: SANTOS ARRARTE JOSE ANTONIO. Datos registrales. T 21367 , F 88, S 8, H M 379769, I/A 6 (27.05.22).
  3. 24/09/2019#5588996
    Nombramientos
    RAMILARUM SL. Nombramientos. Apoderado: SANTOS ARRARTE JOSE ANTONIO. Datos registrales. T 21367 , F 87, S 8, H M 379769, I/A 5 (17.09.19).
  4. 09/08/2016#3976604
    Modificaciones estatutariasCambio de domicilio social
    RAMILARUM SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/6. Cambio de domicilio social. PASEO DE LA CASTELLANA - NUMERO 12, 2º DERECHA (MADRID). Datos registrales. T 21367 , F 87, S 8, H M 379769, I/A 4 ( 1.08.16).
  5. 22/04/2015#3292312
    Ampliación de capital
    RAMILARUM SL. Ampliación de capital. Capital: 69.300,00 Euros. Resultante Suscrito: 73.300,00 Euros. Datos registrales. T 21367 , F 86, S 8, H M 379769, I/A 3 (14.04.15).

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 addressPASEO DE LA CASTELLANA - NUMERO 12, 2º DERECHA (MADRID), Madrid
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