AIR SERVICE COSTA DORADA SA
Hoja T2663· NIF A43020338
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 070,10 €
- Former name :
- RAMSEN SOCIEDAD LIMITADA
Legal information
Legal information for AIR SERVICE COSTA DORADA SA
Activity
AIR SERVICE COSTA DORADA SA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 19 April 2017 to 13 September 2017, across 4 distinct types of filing. Its registered share capital is 6 070,10 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Ramos Ruiz JoseCeased on 10/04/2017Administrador Único
- Ramos Espinar Jose LuisAdministrador Mancomunado
- Ramos Espinar VanessaAdministrador Mancomunado
Directors network map
Registered actos
- Ampliación de capitalPublished 13/09/2017· Registered 06/09/2017· I/A 12
- Cambio de domicilio socialPublished 13/09/2017· Registered 06/09/2017· I/A 12
- Ceses/DimisionesPublished 19/04/2017· Registered 10/04/2017· I/A 11
- NombramientosPublished 19/04/2017· Registered 10/04/2017· I/A 11
Changes
- —Cambio de denominación social (Registro Mercantil)
RAMSEN SOCIEDAD LIMITADA→AIR SERVICE COSTA DORADA SA
- 13/09/2017Cambio de domicilio social
C/ CAMI VELL DE LA POBLA 11 (TORREDEMBARRA)
Capital · events
- 13/09/2017Ampliación de capitalResulting capital: 6 070,10 € (+60,10 €)
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)
- 13/09/2017#4540691
Company name: RAMSEN SOCIEDAD LIMITADA
Ampliación de capitalCambio de domicilio socialRAMSEN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 60,10 Euros. Resultante Suscrito: 6.070,10 Euros. Cambio de domicilio social. C/ CAMI VELL DE LA POBLA 11 (TORREDEMBARRA). Datos registrales. T 1197 , F 136, S 8, H T 2663, I/A 12 ( 6.09.17).
- 19/04/2017#4342116
Company name: RAMSEN SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosRAMSEN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RAMOS RUIZ JOSE. Nombramientos. Adm. Mancom.: RAMOS ESPINAR JOSE LUIS;RAMOS ESPINAR VANESSA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomuna…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.