RAMOS & KONG SA

Hoja CA26635· NIF A11773470

VigenteCádiz
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Kong Shan Anthony, Ramos Marquez Joaquin

Legal information

Legal information for RAMOS & KONG SA

NIF
Hoja registral
IRUS1000189748686
Legal formSociedad Anónima (SA)
LocalityRota
Registro MercantilCADIZ
Register referenceTomo 1660 · Folio 203 · Hoja CA26635
StatusVigente

Activity

RAMOS & KONG SA is a Sociedad Anónima (SA) with its registered office in Rota (Cádiz, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 10 February 2010 to 19 April 2024, across 6 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

- El arrendamiento de bienes inmuebles tanto locales como viviendas. - La gestión y administración de fincas propias y ajenas. - Podrá también desarrollarlo participando en sociedades de idéntico o análogo objeto.-

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 19/04/2024· Registered 11/04/2024· I/A 6
  2. Ceses/DimisionesPublished 10/10/2019· Registered 03/10/2019· I/A 5
  3. NombramientosPublished 10/10/2019· Registered 03/10/2019· I/A 5
  4. Modificaciones estatutariasPublished 16/05/2018· Registered 07/05/2018· I/A 4
  5. Cambio de domicilio socialPublished 16/05/2018· Registered 07/05/2018· I/A 4
  6. Cambio de objeto socialPublished 16/05/2018· Registered 07/05/2018· I/A 4
  7. Ceses/DimisionesPublished 04/03/2015· Registered 24/02/2015· I/A 3
  8. NombramientosPublished 04/03/2015· Registered 24/02/2015· I/A 3
  9. ReeleccionesPublished 10/02/2010· Registered 21/01/2010· I/A 2

Changes

  1. 16/05/2018Cambio de domicilio social

    C/ ESCAYOLISTA 11 (ROTA)

  2. 16/05/2018Cambio de objeto social

    - El arrendamiento de bienes inmuebles tanto locales como viviendas. - La gestión y administración de fincas propias y ajenas. - Podrá también desarrollarlo participando en sociedades de idéntico o análogo objeto.-

  3. 16/05/2018Modificaciones estatutarias

Timeline (BORME)

  1. 19/04/2024#8042638
    Reelecciones
    RAMOS & KONG SA. Reelecciones. Adm. Mancom.: RAMOS MARQUEZ JOAQUIN;KONG SHAN ANTHONY. Datos registrales. T 1660 , F 203, S 8, H CA 26635, I/A 6 (11.04.24).
  2. 10/10/2019#5609846
    Ceses/DimisionesNombramientos
    RAMOS & KONG SA. Ceses/Dimisiones. Adm. Mancom.: RAMOS MARQUEZ JOAQUIN;KONG SHAN ANTHONY. Nombramientos. Adm. Mancom.: RAMOS MARQUEZ JOAQUIN;KONG SHAN ANTHONY. Datos registrales. T 1660 , F 203, S 8, H CA 26635, I/A 5 ( 3.10.19).
  3. 16/05/2018#4879960
    Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
    RAMOS & KONG SA. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 2º DE LOS ESTATUTOS SOCIALES. Artículo de los estatutos: MODIFICADO EL ARTICULO 4º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ ESCAYOLISTA 1…
  4. 04/03/2015#3220203
    Ceses/DimisionesNombramientos
    RAMOS & KONG SA. Ceses/Dimisiones. Adm. Mancom.: RAMOS MARQUEZ JOAQUIN;KONG SHAN ANTHONY. Nombramientos. Adm. Mancom.: RAMOS MARQUEZ JOAQUIN;KONG SHAN ANTHONY. Datos registrales. T 1660 , F 202, S 8, H CA 26635, I/A 3 (24.02.15).
  5. 10/02/2010#582040
    Reelecciones
    RAMOS & KONG SA. Reelecciones. Adm. Mancom.: RAMOS MARQUES JOAQUIN;KONG SHAN ANTHONY. Datos registrales. T 1660 , F 202, S 8, H CA 26635, I/A 2 (21.01.10).

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.

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 addressC/ ESCAYOLISTA 11 (ROTA), Rota, Cádiz
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