RAMO SL

Hoja PM7204· NIF B07026610

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 628 830,20 €
Directors :
Tur Viñas Juan Acisclo, Guillen Alles Ivan Javier, Ramis Pujol Antonio

Legal information

Legal information for RAMO SL

NIF
Hoja registral
IRUS1000085372361
Legal formSociedad Limitada (SL)
Share capital1 628 830,20 €
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2528 · Folio 19 · Hoja PM7204
Former names
RAMO SA2011-02-17
StatusVigente

Activity

RAMO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 17 February 2011 to 10 October 2023, across 7 distinct types of filing. Its registered share capital is 1 628 830,20 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ramis Pujol Antonio100 %

Individual · ultimate beneficial owner · since 10/10/2023

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 10/10/2023· Registered 02/10/2023· I/A 16
  2. Ampliación de capitalPublished 06/02/2019· Registered 30/01/2019· I/A 15
  3. Reducción de capitalPublished 29/08/2013· Registered 21/08/2013· I/A 14
  4. Modificaciones estatutariasPublished 29/08/2013· Registered 21/08/2013· I/A 14
  5. Ampliación de capitalPublished 22/04/2013· Registered 16/04/2013· I/A 13
  6. Ceses/DimisionesPublished 04/04/2013· Registered 21/03/2013· I/A 12
  7. NombramientosPublished 04/04/2013· Registered 21/03/2013· I/A 12
  8. Modificaciones estatutariasPublished 04/04/2013· Registered 21/03/2013· I/A 12
  9. ReeleccionesPublished 17/02/2011· Registered 07/02/2011· I/A 11
  10. Modificaciones estatutariasPublished 17/02/2011· Registered 07/02/2011· I/A 11

Changes

  1. 10/10/2023Declaración de unipersonalidad

    RAMIS PUJOL ANTONIO

  2. 29/08/2013Modificaciones estatutarias
  3. 04/04/2013Cambio de denominación social

    RAMO SA→RAMO SL

  4. 04/04/2013Modificaciones estatutarias
  5. 17/02/2011Modificaciones estatutarias

Capital · events

  1. 06/02/2019Ampliación de capital
    Resulting capital: 1 628 830,20 € (+126 210,00 €)
  2. 29/08/2013Reducción de capital
    Resulting capital: 1 502 620,20 €
  3. 22/04/2013Ampliación de capital
    Resulting capital: 1 513 318,00 € (+1 387 108,00 €)

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. 10/10/2023#7740758
    Declaración de unipersonalidad
    RAMO SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: RAMIS PUJOL ANTONIO. Datos registrales. T 2528 , F 19, S 8, H PM 7204, I/A 16 ( 2.10.23).
  2. 06/02/2019#5242815
    Ampliación de capital
    RAMO SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 126.210,00 Euros. Resultante Suscrito: 1.628.830,20 Euros. Datos registrales. T 2528 , F 18, S 8, H PM 7204, I/A 15 (30.01.19).
  3. 29/08/2013#2430799
    Reducción de capitalModificaciones estatutarias
    RAMO SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 10.697,80 Euros. Resultante Suscrito: 1.502.620,20 Euros. Modificaciones estatutarias. 16. Forma de adopción de acuerdos . 20 . El cargo de administrador será remunerado, con u…
  4. 22/04/2013#2239790
    Ampliación de capital
    RAMO SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.387.108,00 Euros. Resultante Suscrito: 1.513.318,00 Euros. Datos registrales. T 2528 , F 17, S 8, H PM 7204, I/A 13 (16.04.13).
  5. 04/04/2013#2207737
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RAMO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: PUJOL BUADES CATALINA;RAMIS PUJOL ANTONIO;RAMIS PUJOL JUAN;RAMIS OBRADOR FRANCISCO. Cons.Del.Sol: PUJOL BUADES CATALINA. Secretario: RAMIS PUJOL ANTONIO. Cons.Del.Sol: RAMIS PUJOL ANTONIO.…
  6. 17/02/2011#1076572

    Company name: RAMO SA

    ReeleccionesModificaciones estatutarias
    RAMO SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: RAMO SL. Reelecciones. Consejero: RAMIS OBRADOR FRANCISCO;PUJOL BUADES CATALINA;RAMIS PUJOL JUAN;RAMIS PUJOL ANTONIO. Presidente: RAMIS OBRADOR FRANCISCO. Sec…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA JAIME III 21, Illes Balears, PALMA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector