RAMISTONA 4 SL

Hoja M691645· NIF B88334545

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/04/2019
Director :
Ramalho Chimeno Jonas

Legal information

Legal information for RAMISTONA 4 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/04/2019
LocalityMadrid
Register referenceTomo 38916 · Folio 215 · Hoja M691645
StatusVigente

Activity

RAMISTONA 4 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 April 2019. The Spanish commercial register has published 7 filings for this company, from 4 April 2019 to 18 May 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

2.1. La sociedad tiene por OBJETO: La adquisición, gestión y transmisión y explotación por cualquier titulo de derechos de imagen de cualquier naturaleza idóneos para explotación mercantíl en cualquier medio o soporte tecnico y, en general, la adquisición, gestión, transmisión y explotación de ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
RAMISTONA 4 SLRamalho Chimeno JonasRamalho Chimeno JonasMORE THAN FOOTBALL ALL EXPERIENCE SOCIEDAD LIMITADAMORE THAN FOOTBALL A…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RAMISTONA 4 SLRamalho Chimeno JonasRamalho Chimeno Jonas

Beneficial owner (UBO)

Ramalho Chimeno Jonas100 %

Individual · ultimate beneficial owner · since 04/04/2019

Beneficial owner network map

2 nodes Person Company
RAMISTONA 4 SLRamalho Chimeno JonasRamalho Chimeno Jonas

Registered actos

  1. Reducción de capitalPublished 18/05/2023· Registered 10/05/2023· I/A 4
  2. Modificaciones estatutariasPublished 18/05/2023· Registered 10/05/2023· I/A 4
  3. Ampliación de capitalPublished 14/12/2021· Registered 03/12/2021· I/A 3
  4. NombramientosPublished 09/04/2019· Registered 02/04/2019· I/A 2
  5. ConstituciónPublished 04/04/2019· Registered 28/03/2019· I/A 1
  6. Declaración de unipersonalidadPublished 04/04/2019· Registered 28/03/2019· I/A 1
  7. NombramientosPublished 04/04/2019· Registered 28/03/2019· I/A 1

Changes

  1. 18/05/2023Modificaciones estatutarias
  2. 04/04/2019Declaración de unipersonalidad

    RAMALHO CHIMENO JONAS

Capital · events

  1. 18/05/2023Reducción de capital
    Resulting capital: 3 000,00 €
  2. 14/12/2021Ampliación de capital
    Resulting capital: 873 000,00 € (+870 000,00 €)
  3. 04/04/2019Constitución
    Initial capital: 3 000,00 €

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. 18/05/2023#7534335
    Reducción de capitalModificaciones estatutarias
    RAMISTONA 4 SL. Reducción de capital. Importe reducción: 870.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 38916 , F 215, S 8, H M 691645, I/A 4 (1…
  2. 14/12/2021#6723868
    Ampliación de capital
    RAMISTONA 4 SL. Ampliación de capital. Capital: 870.000,00 Euros. Resultante Suscrito: 873.000,00 Euros. Datos registrales. T 38916 , F 214, S 8, H M 691645, I/A 3 ( 3.12.21).
  3. 09/04/2019#5348043
    Nombramientos
    RAMISTONA 4 SL. Nombramientos. Apoderado: BOTELLO SANTOS RICARDO. Datos registrales. T 38916 , F 213, S 8, H M 691645, I/A 2 ( 2.04.19).
  4. 04/04/2019#5340549
    ConstituciónDeclaración de unipersonalidadNombramientos
    RAMISTONA 4 SL. Constitución. Comienzo de operaciones: 12.03.19. Objeto social: 2.1. La sociedad tiene por OBJETO: La adquisición, gestión y transmisión y explotación por cualquier titulo de derechos de imagen de cualquier naturaleza idóneos para exp…

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· Incorporated 2019

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 addressAVDA DE LA VICTORIA 87 - EDIFICIO "RBBS" (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