RAMIRO TARAZONA SA

Hoja Z6488· NIF A50058064

VigenteZaragoza
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Tarazona Sicilia Ramiro Ruben

Legal information

Legal information for RAMIRO TARAZONA SA

NIF
Hoja registral
IRUS1000106293571
Legal formSociedad Anónima (SA)
LocalityTarazona
Phone
Register referenceTomo 4105 · Folio 74 · Hoja Z6488
StatusVigente

Activity

RAMIRO TARAZONA SA is a Sociedad Anónima (SA) with its registered office in Tarazona (Zaragoza, Aragón). The Spanish commercial register has published 7 filings for this company, from 16 April 2010 to 7 July 2025, across 4 distinct types of filing.

Economic activity (CNAE)

3100

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
RAMIRO TARAZONA SATarazona Sicilia Ramiro RubenTarazona Sicilia Ram…GESTALIA PROYECTOS INMOBILIARIOS SOCIEDAD LIMITADAGESTALIA PROYECTOS I…

Registered actos

  1. ReeleccionesPublished 07/07/2025· Registered 01/07/2025· I/A 13
  2. ReeleccionesPublished 04/08/2020· Registered 28/07/2020· I/A 12
  3. NombramientosPublished 27/01/2017· Registered 19/01/2017· I/A 11
  4. Ceses/DimisionesPublished 26/05/2015· Registered 19/05/2015· I/A 10
  5. NombramientosPublished 26/05/2015· Registered 19/05/2015· I/A 10
  6. Modificaciones estatutariasPublished 26/05/2015· Registered 19/05/2015· I/A 10
  7. ReeleccionesPublished 16/04/2010· Registered 07/04/2010· I/A 9

Changes

  1. 26/05/2015Modificaciones estatutarias

Timeline (BORME)

  1. 07/07/2025#8722611
    Reelecciones
    RAMIRO TARAZONA SA. Reelecciones. Adm. Unico: TARAZONA SICILIA RAMIRO RUBEN. Datos registrales. S 8 , H Z 6488, I/A 13 ( 1.07.25).
  2. 04/08/2020#5979435
    Reelecciones
    RAMIRO TARAZONA SA. Reelecciones. Adm. Unico: TARAZONA SICILIA RAMIRO RUBEN. Otros conceptos: Ratificadas las actuaciones realizadas por el administrador único durante el periodo de tiempo en el que le había caducado el cargo. Datos registrales. T 41…
  3. 27/01/2017#4217121
    Nombramientos
    RAMIRO TARAZONA SA. Nombramientos. Apoderado: TARAZONA SICILA JORGE. Datos registrales. T 4105 , F 74, S 8, H Z 6488, I/A 11 (19.01.17).
  4. 26/05/2015#3339542
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RAMIRO TARAZONA SA. Ceses/Dimisiones. Adm. Solid.: TARAZONA SICILIA RAMIRO RUBEN;TARAZONA SICILIA JUAN JOSE;TARAZONA SICILA JORGE. Nombramientos. Adm. Unico: TARAZONA SICILIA RAMIRO RUBEN. Modificaciones estatutarias. Artículo 9º.- ORGANO DE ADMINIST…
  5. 16/04/2010#679107
    Reelecciones
    RAMIRO TARAZONA SA. Reelecciones. Adm. Solid.: TARAZONA SICILIA JORGE;TARAZONA SICILIA JUAN JOSE;TARAZONA SICILIA RAMIRO RUBEN. Otros conceptos: Se ratifican las actuaciones llevadas a cabo por el órgano de administración desde que caducó el plazo pa…

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 addressPolígono Industrial de Tarazona, ZARAGOZA, TARAZONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 3100 — are listed together.

Prospect this sectorAll companies in this sector