RAMON F SL

Hoja B8414· NIF B59182287

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 100 000,00 €
Directors :
Freixes Perich Antoni, Freixes Perich Ramon

Legal information

Legal information for RAMON F SL

NIF
Hoja registral
IRUS1000318994386
Legal formSociedad Limitada (SL)
Share capital4 100 000,00 €
LocalitySabadell
Phone
Register referenceTomo 38804 · Folio 30 · Hoja B8414
StatusVigente

Activity

RAMON F SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). 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 29 November 2010 to 9 February 2024, across 6 distinct types of filing. Its registered share capital is 4 100 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

AMPLIAR A: INVESTIGACION,CONSULTORIA Y/O ASESORAMIENTO EN TEMAS DE GEOLOGIA,HIDROLOGIA,MEDIO AMBIENTE,ORDENACION DEL TERRITORIO Y,EN GENERAL,CIENCIAS DE LA TIERRA.ACTIVIDADES DE GESTION Y ADMINISTRACION DE EMPRESAS...

Directors and representatives

Directors

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Authorised representatives

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Registered actos

  1. Ampliación de capitalPublished 09/02/2024· Registered 31/01/2024· I/A 11
  2. NombramientosPublished 14/12/2021· Registered 02/12/2021· I/A 10
  3. NombramientosPublished 15/11/2021· Registered 04/11/2021· I/A 9
  4. Modificaciones estatutariasPublished 05/12/2013· Registered 28/11/2013· I/A 8
  5. Cambio de domicilio socialPublished 05/12/2013· Registered 28/11/2013· I/A 8
  6. Cambio de objeto socialPublished 05/12/2013· Registered 28/11/2013· I/A 8
  7. RevocacionesPublished 29/06/2012· Registered 19/06/2012· I/A 7
  8. NombramientosPublished 29/06/2012· Registered 19/06/2012· I/A 7
  9. NombramientosPublished 29/11/2010· Registered 17/11/2010· I/A 6
  10. NombramientosPublished 29/11/2010· Registered 17/11/2010· I/A 5

Changes

  1. 05/12/2013Cambio de domicilio social

    CL DOCTOR ROGES Num.13 P.1 (SABADELL)

  2. 05/12/2013Cambio de objeto social

    AMPLIAR A: INVESTIGACION,CONSULTORIA Y/O ASESORAMIENTO EN TEMAS DE GEOLOGIA,HIDROLOGIA,MEDIO AMBIENTE,ORDENACION DEL TERRITORIO Y,EN GENERAL,CIENCIAS DE LA TIERRA.ACTIVIDADES DE GESTION Y ADMINISTRACION DE EMPRESAS...

  3. 05/12/2013Modificaciones estatutarias

Capital · events

  1. 09/02/2024Ampliación de capital
    Resulting capital: 4 100 000,00 € (+400 000,00 €)

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. 09/02/2024#7924662
    Ampliación de capital
    RAMON F SL. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 4.100.000,00 Euros. Datos registrales. T 38804 , F 30, S 8, H B 8414, I/A 11 (31.01.24).
  2. 14/12/2021#6722869
    Nombramientos
    RAMON F SL. Nombramientos. APODERAD.SOL: FREIXES RAMONEDA LAIA. Datos registrales. T 38804 , F 29, S 8, H B 8414, I/A 10 ( 2.12.21).
  3. 15/11/2021#6679697
    Nombramientos
    RAMON F SL. Nombramientos. APODERAD.SOL: VILARRUBIAS LLOPIS JAVIER. Datos registrales. T 38804 , F 29, S 8, H B 8414, I/A 9 ( 4.11.21).
  4. 05/12/2013#2571454
    Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
    RAMON F SL. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL DOCTOR ROGES Num.13 P.1 (SABADELL). Cambio de objeto social. AMPLIA…
  5. 29/06/2012#1792443
    RevocacionesNombramientos
    RAMON F SL. Revocaciones. ADMINISTR.: FREIXES BALASCH RAMON. Nombramientos. ADM.SOLIDAR.: FREIXES PERICH RAMON;FREIXES PERICH ANTONI. Datos registrales. T 38804 , F 26, S 8, H B 8414, I/A 7 (19.06.12).
  6. 29/11/2010#965291
    Nombramientos
    RAMON F SL. Nombramientos. APODERADO: RAURELL RAMONEDA MARTA. Datos registrales. T 38804 , F 26, S 8, H B 8414, I/A 6 (17.11.10).
  7. 29/11/2010#965290
    Nombramientos
    RAMON F SL. Nombramientos. APODERADO: FREIXES PERICH ANTONI;FREIXES PERICH RAMON. Datos registrales. T 38804 , F 25, S 8, H B 8414, I/A 5 (17.11.10).

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCL DOCTOR ROGES Num.13 P.1 (SABADELL), Sabadell, Barcelona
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