RAMIS GARAU SA

Hoja PM1936· NIF A07453988

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Llobera Prats Gabriel, Ramis Puigros Miguel, Llobera Ramis Gabriel, Ramis Garau Magdalena, Ramis Munar Miguel, Llobera Ramis Miquel Angel, Ramis Munar Mariona

Legal information

Legal information for RAMIS GARAU SA

NIF
Hoja registral
IRUS1000085037660
Legal formSociedad Anónima (SA)
Register referenceTomo 2368 · Folio 53 · Hoja PM1936
StatusVigente

Activity

RAMIS GARAU SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 14 filings for this company, from 7 January 2009 to 25 February 2025, across 3 distinct types of filing.

Economic activity (CNAE)

9610

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

22 nodes Person Company
RAMIS GARAU SALlobera Prats GabrielLlobera Prats GabrielLlobera Ramis GabrielLlobera Ramis GabrielLlobera Ramis Miquel AngelLlobera Ramis Miquel…Ramis Garau MagdalenaRamis Garau MagdalenaRamis Munar MiguelRamis Munar MiguelRamis Puigros MiguelRamis Puigros MiguelRamis Munar MarionaRamis Munar MarionaPLOMER RAMIS PASCUAL SLPLOMER RAMIS PASCUAL…BROKAVIA.COM SLBROKAVIA.COM SLNUBIA MARKET SLNUBIA MARKET SLCESGARDEN SLCESGARDEN SLPOLLENSA ALCUDIA SAPOLLENSA ALCUDIA SANOU FORMENTOR SLNOU FORMENTOR SLGARDEN TRAVEL SL EN LIQUIDACIONGARDEN TRAVEL SL EN …ROURE NOU SLROURE NOU SLSES BRANQUES SLSES BRANQUES SLNIVIA HOTELS SLNIVIA HOTELS SLRG TURISTICA SLRG TURISTICA SLCANAPE GASTRO SLCANAPE GASTRO SLSERVICIOS INTEGRALES DE SANIDAD SLSERVICIOS INTEGRALES…ALMACEN DE SUMINISTROS PARA ALBAÑILERIA SAALMACEN DE SUMINISTR…

Registered actos

  1. Ceses/DimisionesPublished 25/02/2025· Registered 18/02/2025· I/A 20
  2. NombramientosPublished 25/02/2025· Registered 18/02/2025· I/A 20
  3. NombramientosPublished 22/02/2024· Registered 16/02/2024· I/A 19
  4. Ceses/DimisionesPublished 11/11/2019· Registered 05/11/2019· I/A 18
  5. NombramientosPublished 11/11/2019· Registered 05/11/2019· I/A 18
  6. Ceses/DimisionesPublished 31/03/2015· Registered 18/02/2015· I/A 17
  7. NombramientosPublished 31/03/2015· Registered 18/02/2015· I/A 17
  8. Ceses/DimisionesPublished 06/05/2010· Registered 26/04/2010· I/A 16
  9. NombramientosPublished 06/05/2010· Registered 26/04/2010· I/A 16
  10. NombramientosPublished 14/04/2009· Registered 30/03/2009· I/A 15
  11. NombramientosPublished 07/01/2009· Registered 22/12/2008· I/A 14
  12. Ceses/DimisionesPublished 07/01/2009· Registered 22/12/2008· I/A 13
  13. NombramientosPublished 07/01/2009· Registered 22/12/2008· I/A 13
  14. Modificaciones estatutariasPublished 07/01/2009· Registered 22/12/2008· I/A 13

Changes

  1. 07/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 25/02/2025#8507980
    Ceses/DimisionesNombramientos
    RAMIS GARAU SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: RAMIS PUIGROS MIGUEL;LLOBERA PRATS GABRIEL;LLOBERA PRATS BARTOLOME. Presidente: RAMIS PUIGROS MIGUEL. Secretario: LLOBERA PRATS GABRIEL. Con.Delegado: LLOBERA PRATS GABRIEL. Nombram…
  2. 22/02/2024#7946843
    Nombramientos
    RAMIS GARAU SA(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: ROSSELLO MORALES JUANA. Aud.Supl.: BOU BARBOSA MARIA DE LAS NIEVES. Datos registrales. T 2368 , F 53, S 8, H PM 1936, I/A 19 (16.02.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO M…
  3. 11/11/2019#5652615
    Ceses/DimisionesNombramientos
    RAMIS GARAU SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: RAMIS PUIGROS MIGUEL;LLOBERA PRATS BARTOLOME;LLOBERA PRATS GABRIEL. Presidente: RAMIS PUIGROS MIGUEL. Secretario: LLOBERA PRATS GABRIEL. Con.Delegado: LLOBERA PRATS GABRIEL. Nombram…
  4. 31/03/2015#3261206
    Ceses/DimisionesNombramientos
    RAMIS GARAU SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: LLOBERA PRATS BARTOLOME;RAMIS PUIGROS MIGUEL;LLOBERA PRATS GABRIEL. Presidente: RAMIS PUIGROS MIGUEL. Secretario: LLOBERA PRATS GABRIEL. Con.Delegado: LLOBERA PRATS GABRIEL. Nombram…
  5. 06/05/2010#708514
    Ceses/DimisionesNombramientos
    RAMIS GARAU SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: RAMIS PUIGROS MIGUEL. Presidente: RAMIS PUIGROS MIGUEL. Consejero: RAMIS GARAU MIGUEL. Cons.Del.Sol: RAMIS GARAU MIGUEL. Secretario: LLOBERA PRATS GABRIEL. Cons.Del.Sol: LLOBERA PRA…
  6. 14/04/2009#166653
    Nombramientos
    RAMIS GARAU SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: TORRES PAYERAS JOSEP LLUIS. Datos registrales. T 2368 , F 51, S 8, H PM 1936, I/A 15 (30.03.09).
  7. 07/01/2009#10390840
    Nombramientos
    RAMIS GARAU SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RAMIS PUIGROS MIGUEL. Datos registrales. T 2368 , F 51, S 8, H PM 1936, I/A 14 (22.12.08).
  8. 07/01/2009#10390839
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RAMIS GARAU SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RAMIS PUIGROS MIGUEL. Nombramientos. Consejero: RAMIS PUIGROS MIGUEL;RAMIS GARAU MIGUEL;LLOBERA PRATS GABRIEL. Presidente: RAMIS PUIGROS MIGUEL. Secretario: LLOBERA PRATS GABRIEL. …

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MENESTRALS 5, Illes Balears, INCA
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 9610 — are listed together.

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