RAMSARIUM SL

Hoja B365968· NIF B64828254

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
948 653,00 €
Director :
Gesti Palau Marc

Legal information

Legal information for RAMSARIUM SL

NIF
Hoja registral
IRUS1000361137244
Legal formSociedad Limitada (SL)
Share capital948 653,00 €
LocalitySabadell
Phone
Register referenceTomo 40377 · Folio 187 · Hoja B365968
StatusVigente

Activity

RAMSARIUM SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 24 February 2009 to 3 December 2013, across 4 distinct types of filing. Its registered share capital is 948 653,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
RAMSARIUM SLGesti Palau MarcGesti Palau MarcNOSNARIUM SLNOSNARIUM SLCRITIUM SLCRITIUM SLNOSTRANAU SLNOSTRANAU SLNOVANARIUM S.LNOVANARIUM S.LPET MEALS & TOYS S.LPET MEALS & TOYS S.LINVESRUBEO S.LINVESRUBEO S.LNOSTRANAU UNIVERSAL SLNOSTRANAU UNIVERSAL …

Registered actos

  1. RevocacionesPublished 03/12/2013· Registered 25/11/2013· I/A 6
  2. NombramientosPublished 03/12/2013· Registered 25/11/2013· I/A 6
  3. Cambio de domicilio socialPublished 24/09/2012· Registered 13/09/2012· I/A 5
  4. NombramientosPublished 13/09/2012· Registered 04/09/2012· I/A 4
  5. RevocacionesPublished 13/03/2009· Registered 03/02/2009· I/A 2
  6. NombramientosPublished 13/03/2009· Registered 03/02/2009· I/A 2
  7. Cambio de domicilio socialPublished 13/03/2009· Registered 03/02/2009· I/A 2
  8. Ampliación de capitalPublished 24/02/2009· Registered 12/02/2009· I/A 3

Changes

  1. 24/09/2012Cambio de domicilio social

    CL LES PLANAS 10-12 (SABADELL)

  2. 13/03/2009Cambio de domicilio social

    CL ARIMON Num.2 ESC.B P.4 PTA.1 (SABADELL)

Capital · events

  1. 24/02/2009Ampliación de capital
    Resulting capital: 948 653,00 € (+945 453,00 €)

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. 03/12/2013#2565757
    RevocacionesNombramientos
    RAMSARIUM SL. Revocaciones. ADM.UNICO: JIMENEZ COMA CAROLA. Nombramientos. ADM.UNICO: GESTI PALAU MARC. Datos registrales. T 40377 , F 187, S 8, H B 365968, I/A 6 (25.11.13).
  2. 24/09/2012#1905343
    Cambio de domicilio social
    RAMSARIUM SL. Cambio de domicilio social. CL LES PLANAS 10-12 (SABADELL). Datos registrales. T 40377 , F 186, S 8, H B 365968, I/A 5 (13.09.12).
  3. 13/09/2012#1891531
    Nombramientos
    RAMSARIUM SL. Nombramientos. APODERADO: GESTI PALAU MARC. Datos registrales. T 40377 , F 185, S 8, H B 365968, I/A 4 ( 4.09.12).
  4. 13/03/2009#118146
    RevocacionesNombramientosCambio de domicilio social
    RAMSARIUM SL. Revocaciones. ADM.UNICO: GABERNET LLORCA ESTER. Nombramientos. ADM.UNICO: JIMENEZ COMA CAROLA. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO,NUEVO SOCIO:"DOÑA CAROLA JIMENEZ COMA". Cambio de domicilio social. CL ARIMON Num.2 ESC…
  5. 24/02/2009#86921
    Ampliación de capital
    RAMSARIUM SL. Ampliación de capital. Capital: 945.453,00 Euros. Resultante Suscrito: 948.653,00 Euros. Datos registrales. T 40377 , F 184, S 8, H B 365968, I/A 3 (12.02.09).

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 addressCL LES PLANAS 10-12 (SABADELL), Sabadell, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province