RAMO LOGISTICS 5000 SOCIEDAD LIMITADA

Hoja Z49185· NIF B99258584

Struck off · 13/11/2025Zaragoza
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
23/10/2009

Legal information

Legal information for RAMO LOGISTICS 5000 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115787575
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date23/10/2009
Register referenceTomo 3736 · Folio 208 · Hoja Z49185
StatusLiquidada

Activity

RAMO LOGISTICS 5000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 23 October 2009. The Spanish commercial register has published 13 filings for this company, from 23 October 2009 to 13 November 2025, across 8 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

Agencia de transportes de mercancías por carretera. Operador de transportes. Para la realización de aquellas actividades comprendidas en el objeto social, que requieran la obtención de alguna autorización administrativa o inscripción en algún Registro Administrativo, será preciso para poder comenzar.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
RAMO LOGISTICS 5000 S…Lainez Ramo FernandoLainez Ramo Fernando

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RAMO LOGISTICS 5000 S…Lainez Ramo FernandoLainez Ramo Fernando

Beneficial owner (UBO)

Lainez Ramo Fernando100 %

Individual · ultimate beneficial owner · since 23/10/2009

Beneficial owner network map

2 nodes Person Company
RAMO LOGISTICS 5000 S…Lainez Ramo FernandoLainez Ramo Fernando

Registered actos

  1. Ceses/DimisionesPublished 13/11/2025· Registered 04/11/2025· I/A 7
  2. RevocacionesPublished 13/11/2025· Registered 04/11/2025· I/A 7
  3. NombramientosPublished 13/11/2025· Registered 04/11/2025· I/A 7
  4. DisoluciónPublished 13/11/2025· Registered 04/11/2025· I/A 7
  5. ExtinciónPublished 13/11/2025· Registered 04/11/2025· I/A 7
  6. Modificaciones estatutariasPublished 01/03/2016· Registered 22/02/2016· I/A 5
  7. NombramientosPublished 22/02/2013· Registered 13/02/2013· I/A 4
  8. RevocacionesPublished 22/02/2013· Registered 13/02/2013· I/A 3
  9. NombramientosPublished 18/11/2009· Registered 05/11/2009· I/A 2
  10. ConstituciónPublished 23/10/2009· Registered 14/10/2009· I/A 1
  11. Declaración de unipersonalidadPublished 23/10/2009· Registered 14/10/2009· I/A 1
  12. NombramientosPublished 23/10/2009· Registered 14/10/2009· I/A 1

Changes

  1. 13/11/2025Disolución
  2. 13/11/2025Extinción
  3. 01/03/2016Modificaciones estatutarias
  4. 23/10/2009Declaración de unipersonalidad

    LAINEZ RAMO FERNANDO

Capital · events

  1. 23/10/2009Constitución
    Initial capital: 3 100,00 €

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. 13/11/2025#8915612
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    RAMO LOGISTICS 5000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LAINEZ RAMO FERNANDO. Revocaciones. Apoderado: ESPARCIA ARRIOLA EVA MARIA. Nombramientos. Liquidador: LAINEZ RAMO FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. S 8…
  2. 27/07/2016#3958986
    RAMO LOGISTICS 5000 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 3736 , F 208, S 8, H Z 49185, I/A 6 (18.07.16).
  3. 01/03/2016#3742779
    Modificaciones estatutarias
    RAMO LOGISTICS 5000 SOCIEDAD LIMITADA. Modificaciones estatutarias. Modicado el artículo 19º de los Estatutus Sociales relativo a la remuneración de los Administradores. . Datos registrales. T 3736 , F 208, S 8, H Z 49185, I/A 5 (22.02.16).
  4. 22/02/2013#2143154
    Nombramientos
    RAMO LOGISTICS 5000 SOCIEDAD LIMITADA. Nombramientos. Apoderado: ESPARCIA ARRIOLA EVA MARIA. Datos registrales. T 3736 , F 207, S 8, H Z 49185, I/A 4 (13.02.13).
  5. 22/02/2013#2143153
    Revocaciones
    RAMO LOGISTICS 5000 SOCIEDAD LIMITADA. Revocaciones. Apoderado: GIMENO GIMENEZ JESUS FRANCISCO. Datos registrales. T 3736 , F 207, S 8, H Z 49185, I/A 3 (13.02.13).
  6. 18/11/2009#472894
    Nombramientos
    RAMO LOGISTICS 5000 SOCIEDAD LIMITADA. Nombramientos. Apoderado: GIMENO GIMENEZ JESUS FRANCISCO. Datos registrales. T 3736 , F 206, S 8, H Z 49185, I/A 2 ( 5.11.09).
  7. 23/10/2009#434529
    ConstituciónDeclaración de unipersonalidadNombramientos
    RAMO LOGISTICS 5000 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.09.09. Objeto social: Agencia de transportes de mercancías por carretera. Operador de transportes. Para la realización de aquellas actividades comprendidas en el objeto …

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 2009

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 addressC/ JEAN PAUL SARTRE 4 4º B (ZARAGOZA), Zaragoza
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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector