RAMOS THIRACHE SOCIEDAD LIMITADA
Hoja CS6652· NIF B12353389
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 223 750,00 €
- Directors :
- Thirache Hackspill Michele-Claude, Ramos Thirache Isabel Silvia, Ramos Thirache Juan Antonio
Legal information
Legal information for RAMOS THIRACHE SOCIEDAD LIMITADA
Activity
RAMOS THIRACHE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 19 February 2015 to 26 October 2017, across 4 distinct types of filing. Its registered share capital is 1 223 750,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Thirache Hackspill Michele-ClaudeSince 18/04/2016PresidenteConsejero
- Ramos Thirache Isabel SilviaSince 18/04/2016Consejero
- Ramos Thirache Juan AntonioSince 18/04/2016ConsejeroSecretario
Authorised representatives
Current
- Ramos Thirache YagoSince 16/10/2017Apoderado
Directors network map
Registered actos
- NombramientosPublished 26/10/2017· Registered 16/10/2017· I/A 12
- Ceses/DimisionesPublished 27/04/2016· Registered 18/04/2016· I/A 11
- NombramientosPublished 27/04/2016· Registered 18/04/2016· I/A 11
- Reducción de capitalPublished 19/02/2015· Registered 11/02/2015· I/A 10
- Modificaciones estatutariasPublished 19/02/2015· Registered 11/02/2015· I/A 10
Changes
- 19/02/2015Modificaciones estatutarias
Capital · events
- 19/02/2015Reducción de capitalResulting capital: 1 223 750,00 €
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)
- 26/10/2017#4593623Nombramientos
RAMOS THIRACHE SOCIEDAD LIMITADA. Nombramientos. Apoderado: RAMOS THIRACHE YAGO. Datos registrales. T 713, L 280, F 224, S 8, H CS 6652, I/A 12 (16.10.17).
- 27/04/2016#3830897Ceses/DimisionesNombramientos
RAMOS THIRACHE SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: RAMOS THIRACHE YAGO;THIRACHE HACKSPILL MICHELE-CLAUDE;RAMOS THIRACHE ISABEL SILVIA. Secretario: RAMOS THIRACHE YAGO. Con.Delegado: THIRACHE HACKSPILL MICHELE-CLAUDE. Presidente: THIRACHE … - 19/02/2015#3200142Reducción de capitalModificaciones estatutarias
RAMOS THIRACHE SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 247.197,50 Euros. Resultante Suscrito: 1.223.750,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 5º por reducción del capital. Datos r…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.