RAMPAGOLL SOCIEDAD LIMITADA

Hoja CS31371· NIF B12824892

VigenteCastellón
Registered address :
Activity :
Pesca marina
Legal form :
Sociedad Limitada (SL)
Share capital :
203 520,00 €
Incorporation :
13/08/2009
Directors :
Aymerich Barrios Joaquin Francisco, Aymerich Barrios Omar

Legal information

Legal information for RAMPAGOLL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000078942984
Legal formSociedad Limitada (SL)
Share capital203 520,00 €
Incorporation date13/08/2009
Register referenceTomo 1516 · Folio 160 · Hoja CS31371
StatusVigente

Activity

RAMPAGOLL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Pesca marina” (CNAE 0311). It was incorporated on 13 August 2009. The Spanish commercial register has published 10 filings for this company, from 13 August 2009 to 16 November 2016, across 6 distinct types of filing. Its registered share capital is 203 520,00 €.

Economic activity (CNAE)

0311 · Pesca marina

Corporate purpose

1. La explotación comercial de buques pesqueros de cualquier clase. 2. La compra, venta, distribución, almacenamiento y transformación de productos del mar, así como de sus derivados. 3. La acuicultura de especies marinas, tanto de peces, algas, mariscos y cualquier otra forma de vida marina.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
RAMPAGOLL SOCIEDAD LI…Aymerich Barrios OmarAymerich Barrios OmarAymerich Barrios Joaquin FranciscoAymerich Barrios Joa…

Registered actos

  1. Ampliación de capitalPublished 16/11/2016· Registered 04/11/2016· I/A 5
  2. Modificaciones estatutariasPublished 16/11/2016· Registered 04/11/2016· I/A 5
  3. RevocacionesPublished 29/05/2015· Registered 21/05/2015· I/A 4
  4. NombramientosPublished 29/05/2015· Registered 21/05/2015· I/A 4
  5. NombramientosPublished 26/01/2015· Registered 31/12/2014· I/A 3
  6. Ceses/DimisionesPublished 26/01/2015· Registered 31/12/2014· I/A 2
  7. NombramientosPublished 26/01/2015· Registered 31/12/2014· I/A 2
  8. Modificaciones estatutariasPublished 26/01/2015· Registered 31/12/2014· I/A 2
  9. ConstituciónPublished 13/08/2009· Registered 04/08/2009· I/A 1
  10. NombramientosPublished 13/08/2009· Registered 04/08/2009· I/A 1

Changes

  1. 16/11/2016Modificaciones estatutarias
  2. 26/01/2015Modificaciones estatutarias

Capital · events

  1. 16/11/2016Ampliación de capital
    Resulting capital: 203 520,00 € (+200 320,00 €)
  2. 13/08/2009Constitución
    Initial capital: 3 200,00 €

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. 16/11/2016#4109016
    Ampliación de capitalModificaciones estatutarias
    RAMPAGOLL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 200.320,00 Euros. Resultante Suscrito: 203.520,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ampliacion capital. mod. art.. Datos registrales. T 1516, L 1078, F 160, S 8…
  2. 29/05/2015#3344861
    RevocacionesNombramientos
    RAMPAGOLL SOCIEDAD LIMITADA. Revocaciones. Apoderado: AYMERICH BARRIOS JOAQUIN FRANCISCO. Nombramientos. Apoderado: AYMERICH MORENO JOAQUIN FRANCISCO. Fe de erratas: Subsanada el 31/03/2015, la escritura de poder de fecha 17/07/2014, haciendo constar…
  3. 26/01/2015#3157767
    Nombramientos
    RAMPAGOLL SOCIEDAD LIMITADA. Nombramientos. Apoderado: AYMERICH BARRIOS JOAQUIN FRANCISCO. Datos registrales. T 1516, L 1078, F 159, S 8, H CS 31371, I/A 3 (31.12.14).
  4. 26/01/2015#3157766
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RAMPAGOLL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AYMERICH MORENO JOAQUIN FRANCISCO. Nombramientos. Adm. Solid.: AYMERICH BARRIOS JOAQUIN FRANCISCO;AYMERICH BARRIOS OMAR. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…
  5. 13/08/2009#345355
    ConstituciónNombramientos
    RAMPAGOLL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.07.09. Objeto social: 1. La explotación comercial de buques pesqueros de cualquier clase. 2. La compra, venta, distribución, almacenamiento y transformación de productos del mar, …

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 2009

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/ FEDERICO GARCIA MOLINER 17 1 B (BURRIANA), 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 — Pesca marina — are listed together.

Prospect this sectorAll companies in this sector