RAMOSAN SOCIEDAD LIMITADA

Hoja GC2828· NIF B35303155

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
246 451,00 €
Director :
Ramos Santana Angel

Legal information

Legal information for RAMOSAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000062700846
Legal formSociedad Limitada (SL)
Share capital246 451,00 €
Register referenceTomo 846 · Folio 225 · Hoja GC2828
StatusVigente

Activity

RAMOSAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, from 14 November 2011 to 20 January 2025, across 4 distinct types of filing. Its registered share capital is 246 451,00 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
RAMOSAN SOCIEDAD LIMI…Ramos Santana AngelRamos Santana AngelP. BERRIEL SOCIEDAD LIMITADAP. BERRIEL SOCIEDAD …BUCANERO JANDIA SOCIEDAD LIMITADABUCANERO JANDIA SOCI…J. A. JAVALPAL, S.L.J. A. JAVALPAL, S.L.VAPARAGO, SOCIEDAD LIMITADAVAPARAGO, SOCIEDAD L…

Registered actos

  1. Ceses/DimisionesPublished 20/01/2025· Registered 30/12/2024· I/A 7
  2. NombramientosPublished 20/01/2025· Registered 30/12/2024· I/A 7
  3. Ampliación de capitalPublished 14/11/2011· Registered 02/11/2011· I/A 6
  4. Modificaciones estatutariasPublished 14/11/2011· Registered 02/11/2011· I/A 6

Changes

  1. 14/11/2011Modificaciones estatutarias

Capital · events

  1. 14/11/2011Ampliación de capital
    Resulting capital: 246 451,00 € (+222 407,00 €)

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. 20/01/2025#8442779
    Ceses/DimisionesNombramientos
    RAMOSAN SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: RAMOS SANTANA FRANCISCO JAVIER;RAMOS SANTANA ANGEL. Nombramientos. Adm. Unico: RAMOS SANTANA ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores solid…
  2. 14/11/2011#1455000
    Ampliación de capitalModificaciones estatutarias
    RAMOSAN SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 222.407,00 Euros. Resultante Suscrito: 246.451,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 3. Capital.-. Datos registrales. T 846 , F 225, S 8, H GC 282…

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 addressAnexo II locales 3 y 4 -Playa del Ingles-, LAS PALMAS, SAN BARTOLOME DE TIRAJANA
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector