RAMSA S G F SL

Hoja M20566· NIF B78863404

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
700 850,14 €
Directors :
Ramirez Whyte Alejandro, Ramirez Whyte Alejandro-Jose, Ramirez Whyte Diana Maria

Legal information

Legal information for RAMSA S G F SL

NIF
Hoja registral
IRUS1000245836772
Legal formSociedad Limitada (SL)
Share capital700 850,14 €
Phone
Register referenceTomo 15872 · Folio 225 · Hoja M20566
Former names
RAMSA S G F SA2009-05-11
StatusVigente

Activity

RAMSA S G F SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 11 May 2009 to 8 April 2021, across 3 distinct types of filing. Its registered share capital is 700 850,14 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
RAMSA S G F SLRamirez Whyte AlejandroRamirez Whyte Alejan…Ramirez Whyte Alejandro-JoseRamirez Whyte Alejan…Ramirez Whyte Diana MariaRamirez Whyte Diana …INVESTMENT AND FAIR SLINVESTMENT AND FAIR …OPEN INNOVATION INVESTMENT CAPITAL SLOPEN INNOVATION INVE…RALSA CONSULTING SLRALSA CONSULTING SLRALSA PARTNERS SLRALSA PARTNERS SLRALSA CAPITAL SLRALSA CAPITAL SLUROBORO INVERSIONES SLUROBORO INVERSIONES …UROBORO CAPITAL PARTNERS SLUROBORO CAPITAL PART…SIGIRIYA ASSETS SLSIGIRIYA ASSETS SLDESARROLLOS ENERGETICOS DE MURCIA SLDESARROLLOS ENERGETI…PROYECTOS SOLARES BELLUGA SLPROYECTOS SOLARES BE…

Registered actos

  1. Ceses/DimisionesPublished 08/04/2021· Registered 30/03/2021· I/A 14
  2. NombramientosPublished 08/04/2021· Registered 30/03/2021· I/A 14
  3. Ampliación de capitalPublished 27/06/2018· Registered 19/06/2018· I/A 13
  4. Ceses/DimisionesPublished 28/06/2012· Registered 15/06/2012· I/A 12
  5. NombramientosPublished 28/06/2012· Registered 15/06/2012· I/A 12
  6. Ceses/DimisionesPublished 11/05/2009· Registered 28/04/2009· I/A 11
  7. NombramientosPublished 11/05/2009· Registered 28/04/2009· I/A 11

Changes

  1. 28/06/2012Cambio de denominación social

    RAMSA S G F SA→RAMSA S G F SL

Capital · events

  1. 27/06/2018Ampliación de capital
    Resulting capital: 700 850,14 € (+177 980,14 €)

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. 08/04/2021#6346589
    Ceses/DimisionesNombramientos
    RAMSA S G F SL. Ceses/Dimisiones. Adm. Solid.: RAMIREZ WHYTE ALEJANDRO-JOSE;WHYTE PETTS DIANA JOAN MARY. Nombramientos. Adm. Solid.: RAMIREZ WHYTE ALEJANDRO-JOSE;RAMIREZ WHYTE DIANA MARIA. Datos registrales. T 15872 , F 225, S 8, H M 20566, I/A 14 (3…
  2. 27/06/2018#4943197
    Ampliación de capital
    RAMSA S G F SL. Ampliación de capital. Capital: 177.980,14 Euros. Resultante Suscrito: 700.850,14 Euros. Datos registrales. T 15872 , F 223, S 8, H M 20566, I/A 13 (19.06.18).
  3. 28/06/2012#1791139
    Ceses/DimisionesNombramientos
    RAMSA S G F SL. Ceses/Dimisiones. Adm. Solid.: RAMIREZ WHYTE ALEJANDRO;WHYTE PETTS DIANA JOAN MARY. Nombramientos. Adm. Solid.: RAMIREZ WHYTE ALEJANDRO;WHYTE PETTS DIANA JOAN MARY. Datos registrales. T 15872 , F 223, S 8, H M 20566, I/A 12 (15.06.12)…
  4. 11/05/2009#206481

    Company name: RAMSA S G F SA

    Ceses/DimisionesNombramientos
    RAMSA S G F SA. Transformación de sociedad. Denominación y forma adoptada: RAMSA S G F SL. Ceses/Dimisiones. Adm. Solid.: WHYTE DIANA JOAN MARY;RAMIREZ WHYTE ALEJANDRO. Nombramientos. Adm. Solid.: RAMIREZ WHYTE ALEJANDRO;WHYTE PETTS DIANA JOAN MARY. …

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 addressGUADARRAMA N 1, MADRID, ROZAS DE MADRID (LAS)
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 7020 — are listed together.

Prospect this sectorAll companies in this sector