RAMOS THIRACHE SOCIEDAD LIMITADA

Hoja CS6652· NIF B12353389

VigenteCastellón
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

NIF
Hoja registral
IRUS1000069352468
Legal formSociedad Limitada (SL)
Share capital1 223 750,00 €
Register referenceTomo 713 · Folio 224 · Hoja CS6652
StatusVigente

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

Authorised representatives

Current

Directors network map

4 nodes Person Company
RAMOS THIRACHE SOCIED…Ramos Thirache Isabel SilviaRamos Thirache Isabe…Ramos Thirache Juan AntonioRamos Thirache Juan …Thirache Hackspill Michele-ClaudeThirache Hackspill M…

Registered actos

  1. NombramientosPublished 26/10/2017· Registered 16/10/2017· I/A 12
  2. Ceses/DimisionesPublished 27/04/2016· Registered 18/04/2016· I/A 11
  3. NombramientosPublished 27/04/2016· Registered 18/04/2016· I/A 11
  4. Reducción de capitalPublished 19/02/2015· Registered 11/02/2015· I/A 10
  5. Modificaciones estatutariasPublished 19/02/2015· Registered 11/02/2015· I/A 10

Changes

  1. 19/02/2015Modificaciones estatutarias

Capital · events

  1. 19/02/2015Reducción de capital
    Resulting 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)

  1. 26/10/2017#4593623
    Nombramientos
    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).
  2. 27/04/2016#3830897
    Ceses/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 
  3. 19/02/2015#3200142
    Reducción 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCONCEPCION ARENAL, NUMERO 2A, BAJO., CASTELLÓN/CASTELLÓ, CASTELLON DE LA PLANA, Castellón
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.