RAMLOSTAP SOCIEDAD LIMITADA
Hoja CS9774· NIF B12405205
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Solsona Jovani Ana Maria
Legal information
Legal information for RAMLOSTAP SOCIEDAD LIMITADA
Activity
RAMLOSTAP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 13 filings for this company, from 16 January 2009 to 17 January 2024, across 7 distinct types of filing.
Directors and representatives
Directors
Current
- Solsona Jovani Ana MariaSince 06/03/2012Administrador Único
Former
- Solsona Garbi FranciscoCeased on 06/03/2012Administrador Único
- Ramos Egui EnriqueCeased on 05/01/2009Administrador Único
Authorised representatives
Former
- Solsona Garbi Miguel AngelCeased on 06/03/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 16/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/01/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/03/2012· Registered 06/03/2012· I/A 9
- NombramientosPublished 16/03/2012· Registered 06/03/2012· I/A 9
- Modificaciones estatutariasPublished 16/03/2012· Registered 06/03/2012· I/A 9
- Cambio de domicilio socialPublished 16/03/2012· Registered 06/03/2012· I/A 9
- RevocacionesPublished 16/03/2012· Registered 06/03/2012· I/A 7
- Ceses/DimisionesPublished 16/01/2009· Registered 05/01/2009· I/A 6
- NombramientosPublished 16/01/2009· Registered 05/01/2009· I/A 6
- Modificaciones estatutariasPublished 16/01/2009· Registered 05/01/2009· I/A 6
- Cambio de domicilio socialPublished 16/01/2009· Registered 05/01/2009· I/A 6
- Declaración de unipersonalidadPublished 16/01/2009· Registered 05/01/2009· I/A 5
Changes
- 16/03/2012Cambio de domicilio social
C/ ENMEDIO 90 4 D (CASTELLON DE LA PLANA)
- 16/03/2012Modificaciones estatutarias
- 16/01/2009Cambio de domicilio social
C/ AMADEO I 26 (CASTELLON DE LA PLANA)
- 16/01/2009Declaración de unipersonalidad
SOLSONA GARBI FRANCISCO
- 16/01/2009Modificaciones estatutarias
Timeline (BORME)
- 17/01/2024#7880169
RAMLOSTAP SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 789, L 356, F 55, S 8, H CS 9774, I/A 3 N (10.01.24).
- 22/10/2015#3549488
RAMLOSTAP SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 789, L 356, F 54, S 8, H CS 9774, I/A NOTA ( 6.10.15).
- 16/03/2012#1644786Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
RAMLOSTAP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SOLSONA GARBI FRANCISCO. Nombramientos. Adm. Unico: SOLSONA JOVANI ANA MARIA. Modificaciones estatutarias. Artículo de los estatutos: CAMBIO DOMICILIO. MOD. ART.. Cambio de domicilio social. … - 16/03/2012#1644785Cambio de identidad del socio único
RAMLOSTAP SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SOLSONA JOVANI ANA MARIA. Datos registrales. T 789, L 356, F 54, S 8, H CS 9774, I/A 8 ( 6.03.12).
- 16/03/2012#1644784Revocaciones
RAMLOSTAP SOCIEDAD LIMITADA. Revocaciones. Apoderado: SOLSONA GARBI MIGUEL ANGEL. Datos registrales. T 789, L 356, F 54, S 8, H CS 9774, I/A 7 ( 6.03.12).
- 16/01/2009#12536Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
RAMLOSTAP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RAMOS EGUI ENRIQUE. Nombramientos. Adm. Unico: SOLSONA GARBI FRANCISCO. Modificaciones estatutarias. Artículo de los estatutos: CAMBIO DOMICILIO. MOD. ART.. Cambio de domicilio social. C/ AMA… - 16/01/2009#12535Declaración de unipersonalidad
RAMLOSTAP SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SOLSONA GARBI FRANCISCO. Datos registrales. T 789, L 356, F 53, S 8, H CS 9774, I/A 5 ( 5.01.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.