RAMOTRANS 2025 SL

Hoja CA50773· NIF B72322746

VigenteCádiz
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
56 960,00 €
Incorporation :
07/12/2016
Directors :
Ramon Rodriguez Macias, Fernandez Garrido Ignacio

Legal information

Legal information for RAMOTRANS 2025 SL

NIF
Hoja registral
IRUS1000197871684
Legal formSociedad Limitada (SL)
Share capital56 960,00 €
Incorporation date07/12/2016
LocalitySanlúcar de Barrameda
Register referenceTomo 2221 · Folio 209 · Hoja CA50773
StatusVigente

Activity

RAMOTRANS 2025 SL is a Sociedad Limitada (SL) with its registered office in Sanlúcar de Barrameda (Cádiz, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 7 December 2016. The Spanish commercial register has published 14 filings for this company, from 3 January 2017 to 28 February 2025, across 6 distinct types of filing. Its registered share capital is 56 960,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera. Código CNAE: 4941.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
RAMOTRANS 2025 SLFernandez Garrido IgnacioFernandez Garrido Ig…Rodriguez Macias RamonRodriguez Macias Ram…RODRIGUEZ PORTILLO SLRODRIGUEZ PORTILLO SLGLASSCAR LUNAS DE AUTOMOVIL SLGLASSCAR LUNAS DE AU…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RAMOTRANS 2025 SLFernandez Garrido IgnacioFernandez Garrido Ig…

Beneficial owner (UBO)

Fernandez Garrido Ignacio100 %

Individual · ultimate beneficial owner · since 03/01/2017

Beneficial owner network map

2 nodes Person Company
RAMOTRANS 2025 SLFernandez Garrido IgnacioFernandez Garrido Ig…

Registered actos

  1. Ceses/DimisionesPublished 28/02/2025· Registered 21/02/2025· I/A 8
  2. NombramientosPublished 28/02/2025· Registered 21/02/2025· I/A 8
  3. Ceses/DimisionesPublished 17/07/2024· Registered 25/06/2024· I/A 7
  4. NombramientosPublished 17/07/2024· Registered 25/06/2024· I/A 7
  5. Ampliación de capitalPublished 28/05/2024· Registered 20/05/2024· I/A 6
  6. Modificaciones estatutariasPublished 28/05/2024· Registered 20/05/2024· I/A 6
  7. Ceses/DimisionesPublished 04/03/2024· Registered 26/02/2024· I/A 4
  8. NombramientosPublished 04/03/2024· Registered 26/02/2024· I/A 4
  9. Ampliación de capitalPublished 03/01/2018· Registered 26/12/2017· I/A 3
  10. Modificaciones estatutariasPublished 03/01/2018· Registered 26/12/2017· I/A 3
  11. NombramientosPublished 03/01/2017· Registered 22/12/2016· I/A 2
  12. ConstituciónPublished 03/01/2017· Registered 22/12/2016· I/A 1
  13. Declaración de unipersonalidadPublished 03/01/2017· Registered 22/12/2016· I/A 1
  14. NombramientosPublished 03/01/2017· Registered 22/12/2016· I/A 1

Changes

  1. 28/05/2024Modificaciones estatutarias
  2. 03/01/2018Modificaciones estatutarias
  3. 03/01/2017Declaración de unipersonalidad

    FERNANDEZ GARRIDO IGNACIO

Capital · events

  1. 28/05/2024Ampliación de capital
    Resulting capital: 56 960,00 € (+1 960,00 €)
  2. 03/01/2018Ampliación de capital
    Resulting capital: 55 000,00 € (+10 000,00 €)
  3. 03/01/2017Constitución
    Initial capital: 45 000,00 €

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. 28/02/2025#8515841
    Ceses/DimisionesNombramientos
    RAMOTRANS 2025 SL. Ceses/Dimisiones. Adm. Unico: ROCIO MARIA ROLDAN GONZALEZ. Nombramientos. Adm. Unico: RAMON RODRIGUEZ MACIAS. Datos registrales. S 8 , H CA 50773, I/A 8 (21.02.25).
  2. 17/07/2024#8173326
    Ceses/DimisionesNombramientos
    RAMOTRANS 2025 SL. Ceses/Dimisiones. Adm. Unico: MARIA DEL CARMEN MACIAS GIL. Nombramientos. Adm. Unico: ROCIO MARIA ROLDAN GONZALEZ. Datos registrales. S 8 , H CA 50773, I/A 7 (25.06.24).
  3. 28/05/2024#8094529
    Ampliación de capitalModificaciones estatutarias
    RAMOTRANS 2025 SL. Ampliación de capital. Capital: 1.960,00 Euros. Resultante Suscrito: 56.960,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 5º.- Aumento de capital social.-. Datos registrales. S 8 , H CA 50773, I/A 6 (2…
  4. 04/03/2024#7965771
    Ceses/DimisionesNombramientos
    RAMOTRANS 2025 SL. Ceses/Dimisiones. Adm. Unico: IGNACIO FERNANDEZ GARRIDO. Nombramientos. Adm. Unico: MARIA DEL CARMEN MACIAS GIL. Datos registrales. T 2221 , F 209, S 8, H CA 50773, I/A 4 (26.02.24).
  5. 03/01/2018#10512293
    Ampliación de capitalModificaciones estatutarias
    RAMOTRANS 2025 SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 55.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 5º DE LOS ESTATUTOS SOCI…
  6. 03/01/2017#10493659
    Nombramientos
    RAMOTRANS 2025 SL. Nombramientos. Apoderado: RODRIGUEZ GAVIRA RAMON. Datos registrales. T 2221 , F 208, S 8, H CA 50773, I/A 2 (22.12.16).
  7. 03/01/2017#10493658
    ConstituciónDeclaración de unipersonalidadNombramientos
    RAMOTRANS 2025 SL. Constitución. Comienzo de operaciones: 7.12.16. Objeto social: Transporte de mercancías por carretera. Código CNAE: 4941. Domicilio: CÑADA DEL AMARGUILLO 33 (SANLUCAR DE BARRAMEDA). Capital: 45.000,00 Euros. Declaración de uniperso…

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· Incorporated 2016

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 addressCÑADA DEL AMARGUILLO 33 (SANLUCAR DE BARRAMEDA), Sanlúcar de Barrameda, 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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector