RAMON MARI SOCIEDAD LIMITADA

Hoja IB537· NIF B07091747

VigenteIlles Balears
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
826 375,00 €
Directors :
Ramon Costa Maria Teresa, Ramon Mari Monica

Legal information

Legal information for RAMON MARI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000183607654
Legal formSociedad Limitada (SL)
Share capital826 375,00 €
Register referenceTomo 236 · Folio 99 · Hoja IB537
Former names
RAMON MARI, SOCIEDAD LIMITADA2009-12-17
RAMON MARI, SOCIEDAD ANONIMA2009-12-17
StatusVigente

Activity

RAMON MARI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 6 filings for this company, from 17 December 2009 to 19 October 2017, across 4 distinct types of filing. Its registered share capital is 826 375,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Former

Directors network map

27 nodes Person Company
RAMON MARI SOCIEDAD L…Ramon Costa Maria TeresaRamon Costa Maria Te…Ramon Mari MonicaRamon Mari MonicaMAYTE RAMON, S.L.MAYTE RAMON, S.L.MAIDAKI, SOCIEDAD LIMITADAMAIDAKI, SOCIEDAD LI…BOSATODO, SOCIEDAD LIMITADABOSATODO, SOCIEDAD L…PROMOCIONS CASA CRISTINA, SOCIEDAD LIMITADAPROMOCIONS CASA CRIS…VISTA MESTRAL, SOCIEDAD LIMITADAVISTA MESTRAL, SOCIE…RAMON COSTA, S.L.RAMON COSTA, S.L.IBI SIRENA, S.L.IBI SIRENA, S.L.IBIPALAVA, S.L.IBIPALAVA, S.L.LA SIRENA GESTION, S.L.LA SIRENA GESTION, S…TIENDAS LA SIRENA, S.L.TIENDAS LA SIRENA, S…LAR IBIZA, S.L.LAR IBIZA, S.L.IBIZA FOMENTO, S.L.IBIZA FOMENTO, S.L.ART Y LA SIRENA GESTION, S.L.ART Y LA SIRENA GEST…CANAL DETALL, S.L.CANAL DETALL, S.L.NIF:B57135634NIF:B57135634NIF:B57384935NIF:B57384935PH SERVICE INFORMATICA Y COMUNICACIONES SLPH SERVICE INFORMATI…CHECKPOINT PROPERTY CONSULTANTS SLCHECKPOINT PROPERTY …IBRAHIM SLIBRAHIM SLRELAX SOL SL EN LIQUIDACIONRELAX SOL SL EN LIQU…AL SERVICIO DEL TURISMO SA EN LIQUIDACIONAL SERVICIO DEL TURI…NA PAXINTA SANA PAXINTA SAOASIS SA TANCA, SOCIEDAD LIMITADAOASIS SA TANCA, SOCI…NIF:B26980649NIF:B26980649

Registered actos

  1. Ceses/DimisionesPublished 19/10/2017· Registered 10/10/2017· I/A 9
  2. NombramientosPublished 19/10/2017· Registered 10/10/2017· I/A 9
  3. Ampliación de capitalPublished 17/12/2009· Registered 30/11/2009· I/A 8
  4. Modificaciones estatutariasPublished 17/12/2009· Registered 30/11/2009· I/A 8
  5. Ceses/DimisionesPublished 17/12/2009· Registered 30/11/2009· I/A 7
  6. NombramientosPublished 17/12/2009· Registered 30/11/2009· I/A 7

Changes

  1. 19/10/2017Cambio de denominación social

    RAMON MARI, SOCIEDAD ANONIMA→RAMON MARI SOCIEDAD LIMITADA

  2. 17/12/2009Cambio de denominación social

    RAMON MARI, SOCIEDAD LIMITADA→RAMON MARI, SOCIEDAD ANONIMA

  3. 17/12/2009Modificaciones estatutarias

Capital · events

  1. 17/12/2009Ampliación de capital
    Resulting capital: 826 375,00 € (+453 755,00 €)

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. 19/10/2017#4581570
    Ceses/DimisionesNombramientos
    RAMON MARI SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: RAMON MARI FRANCISCO;RAMON COSTA MARIA TERESA. Nombramientos. Adm. Solid.: RAMON COSTA MARIA TERESA;RAMON MARI MONICA. Datos registrales. T 236, L 235, F 99, S 8, H IB 537, I/…
  2. 17/12/2009#513908

    Company name: RAMON MARI, SOCIEDAD LIMITADA

    Ampliación de capitalModificaciones estatutarias
    RAMON MARI, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 453.755,00 Euros. Resultante Suscrito: 826.375,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7 Referente al Capital Social. Aumentado. Datos registrales.…
  3. 17/12/2009#513907

    Company name: RAMON MARI, SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    RAMON MARI, SOCIEDAD ANONIMA(R.M. EIVISSA). Transformación de sociedad. Denominación y forma adoptada: RAMON MARI, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RAMON COSTA MARIA TERESA;RAMON MARI FRANCISCO. Nombramientos. Adm. Solid.: RAMON MARI…

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 addressCalle San Juan, s/n., ILLES BALEARS, SANTA EULALIA DEL RIO
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector