RAMLLE SL
Hoja TF16810· NIF B38483962
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 695 537,30 €
- Director :
- Ramos Carballo Jorge Juan
Legal information
Legal information for RAMLLE SL
Activity
RAMLLE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 10 September 2009 to 3 March 2014, across 3 distinct types of filing. Its registered share capital is 695 537,30 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Ramos Carballo Jorge JuanSince 12/02/2014Administrador Único
Authorised representatives
Current
- Ramos Lleo Wigberto Del CarmeloSince 19/02/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 03/03/2014· Registered 19/02/2014· I/A 9
- Ceses/DimisionesPublished 21/02/2014· Registered 12/02/2014· I/A 8
- NombramientosPublished 21/02/2014· Registered 12/02/2014· I/A 8
- Ampliación de capitalPublished 24/01/2012· Registered 12/01/2012· I/A 7
- Ampliación de capitalPublished 10/09/2009· Registered 27/08/2009· I/A 6
Capital · events
- 24/01/2012Ampliación de capitalResulting capital: 695 537,30 € (+100 006,40 €)
- 10/09/2009Ampliación de capitalResulting capital: 595 530,90 € (+3 065,10 €)
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)
- 03/03/2014#2698455Nombramientos
RAMLLE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: RAMOS LLEO WIGBERTO DEL CARMELO. Datos registrales. T 1616 , F 201, S 8, H TF 16810, I/A 9 (19.02.14).
- 21/02/2014#2683794Ceses/DimisionesNombramientos
RAMLLE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: RAMOS LLEO WIGBERTO DEL CARMELO. Nombramientos. Adm. Unico: RAMOS CARBALLO JORGE JUAN. Datos registrales. T 1616 , F 201, S 8, H TF 16810, I/A 8 (12.02.14).
- 24/01/2012#1552362Ampliación de capital
RAMLLE SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 100.006,40 Euros. Resultante Suscrito: 695.537,30 Euros. Datos registrales. T 1616 , F 200, S 8, H TF 16810, I/A 7 (12.01.12).
- 10/09/2009#380726Ampliación de capital
RAMLLE SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 3.065,10 Euros. Resultante Suscrito: 595.530,90 Euros. Datos registrales. T 1616 , F 200, S 8, H TF 16810, I/A 6 (27.08.09).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.