RAMSA CONSTRUCCIONES SL
Hoja M659332· NIF B78295250
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Director :
- Sanchez Moreno Pablo
Legal information
Legal information for RAMSA CONSTRUCCIONES SL
Activity
RAMSA CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 18 January 2018 to 12 July 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Sanchez Moreno PabloSince 11/01/2018Administrador Único
Directors network map
Cap table · shareholdings
- Sanchez Moreno Pablo100 %
Individual · since 09/04/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Moreno Pablo100 %
Individual · ultimate beneficial owner · since 09/04/2018
Beneficial owner network map
Registered actos
Changes
- 12/07/2018Cambio de domicilio social
C/ CARLOS SOLE 56 3º A (MADRID)
- 09/04/2018Cambio de denominación social
RAMSA CONSTRUCCIONES SA→RAMSA CONSTRUCCIONES SL
- 09/04/2018Declaración de unipersonalidad
SANCHEZ MORENO PABLO
- 18/01/2018Cambio de domicilio social
C/ SAN EMILIO 14, PISO 2º,- 4 (MADRID)
Capital · events
- 18/01/2018Ampliación de capitalResulting capital: 3 000,00 € (+1 196,96 €)
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)
- 12/07/2018#4964054Cambio de domicilio social
RAMSA CONSTRUCCIONES SL. Cambio de domicilio social. C/ CARLOS SOLE 56 3º A (MADRID). Datos registrales. T 36832 , F 79, S 8, H M 659332, I/A 5 ( 4.07.18).
- 09/04/2018#4830089Declaración de unipersonalidad
RAMSA CONSTRUCCIONES SL. Declaración de unipersonalidad. Socio único: SANCHEZ MORENO PABLO. Datos registrales. T 36832 , F 78, S 8, H M 659332, I/A 4 ( 2.04.18).
- 18/01/2018#4701230
Company name: RAMSA CONSTRUCCIONES SA
NombramientosAmpliación de capitalCambio de domicilio socialRAMSA CONSTRUCCIONES SA. Transformación de sociedad. Denominación y forma adoptada: RAMSA CONSTRUCCIONES SL. Nombramientos. Adm. Unico: SANCHEZ MORENO PABLO. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mercantil). Ampliación de …
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.