RAMPLAN SL

Hoja GC32973· NIF B35815984

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
TESA ACTIVOS INMOBILIARIOS SOCIEDAD LIMITADA

Legal information

Legal information for RAMPLAN SL

NIF
Hoja registral
IRUS1000074144554
Legal formSociedad Limitada (SL)
Register referenceTomo 1713 · Folio 91 · Hoja GC32973
StatusVigente

Activity

RAMPLAN SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 5 May 2009 to 8 January 2024, across 5 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
RAMPLAN SLTESA ACTIVOS INMOBILIARIOS SOCIEDAD LIMITADATESA ACTIVOS INMOBIL…MARTESA MARINE TECNOLOGIES SOCIEDAD ANONIMAMARTESA MARINE TECNO…TESA COMUNICACIONES I SOCIEDAD ANONIMATESA COMUNICACIONES …TESA NAUTICA SOCIEDAD ANONIMATESA NAUTICA SOCIEDA…TESA NET SATESA NET SAG.T.C. TESA SAT SLG.T.C. TESA SAT SLVILLALBA INFORMATICA Y TELECOMUNICACIONES, SLVILLALBA INFORMATICA…TECNOLOGIAS ESPECIALES SOCIEDAD ANONIMATECNOLOGIAS ESPECIAL…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
RAMPLAN SLTESA ACTIVOS INMOBILIARIOS SOCIEDAD LIMITADATESA ACTIVOS INMOBIL…MARTESA MARINE TECNOLOGIES SOCIEDAD ANONIMAMARTESA MARINE TECNO…TESA COMUNICACIONES I SOCIEDAD ANONIMATESA COMUNICACIONES …TESA NAUTICA SOCIEDAD ANONIMATESA NAUTICA SOCIEDA…TESA NET SATESA NET SAVILLALBA INFORMATICA Y TELECOMUNICACIONES, SLVILLALBA INFORMATICA…TECNOLOGIAS ESPECIALES SOCIEDAD ANONIMATECNOLOGIAS ESPECIAL…

Beneficial owner (UBO)

TESA ACTIVOS INMOBILIARIOS, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 08/01/2024

Beneficial owner network map

8 nodes Person Company
RAMPLAN SLTESA ACTIVOS INMOBILIARIOS SOCIEDAD LIMITADATESA ACTIVOS INMOBIL…MARTESA MARINE TECNOLOGIES SOCIEDAD ANONIMAMARTESA MARINE TECNO…TESA COMUNICACIONES I SOCIEDAD ANONIMATESA COMUNICACIONES …TESA NAUTICA SOCIEDAD ANONIMATESA NAUTICA SOCIEDA…TESA NET SATESA NET SAVILLALBA INFORMATICA Y TELECOMUNICACIONES, SLVILLALBA INFORMATICA…TECNOLOGIAS ESPECIALES SOCIEDAD ANONIMATECNOLOGIAS ESPECIAL…

Registered actos

  1. Declaración de unipersonalidadPublished 08/01/2024· Registered 29/12/2023· I/A 4
  2. Ceses/DimisionesPublished 08/01/2024· Registered 29/12/2023· I/A 4
  3. NombramientosPublished 08/01/2024· Registered 29/12/2023· I/A 4
  4. Modificaciones estatutariasPublished 08/01/2024· Registered 29/12/2023· I/A 4
  5. Cambio de domicilio socialPublished 08/01/2024· Registered 29/12/2023· I/A 4
  6. Ceses/DimisionesPublished 05/05/2009· Registered 20/04/2009· I/A 3
  7. NombramientosPublished 05/05/2009· Registered 20/04/2009· I/A 3
  8. Modificaciones estatutariasPublished 05/05/2009· Registered 20/04/2009· I/A 3

Changes

  1. 08/01/2024Cambio de domicilio social

    C/ OBISPO ENCINA 19 - 4º (PALMAS DE GRAN CANARIA (LAS)

  2. 08/01/2024Declaración de unipersonalidad

    TESA ACTIVOS INMOBILIARIOS SOCIEDAD LIMITADA

  3. 08/01/2024Modificaciones estatutarias
  4. 05/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 08/01/2024#10589792
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    RAMPLAN SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: TESA ACTIVOS INMOBILIARIOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RAMIREZ MARRERO HIMAR;RAMIREZ MIRANDA FRANCISCO. Nombramientos. Adm. Unico: TESA ACTIVOS INMOBILIAR…
  2. 05/05/2009#198783
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RAMPLAN SL(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: RAMIREZ MIRANDA FRANCISCO;PLANS GOMEZ JOSE Mº;RAMIREZ MARRERO HIMAR;PLANS BOIX MARIO. Presidente: PLANS GOMEZ JOSE Mº. Vicepresid.: RAMIREZ MIRANDA FRANCISCO. Secretario: RAMIREZ MARRERO HIMAR…

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 addressC/ OBISPO ENCINA 19 - 4º (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 7499 — are listed together.

Prospect this sectorAll companies in this sector