RAMSES II SA
Hoja LE2564· NIF A24019556
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Ramos Alonso Maria-Teresa
Legal information
Legal information for RAMSES II SA
Activity
RAMSES II SA is a Sociedad Anónima (SA) with its registered office in La Bañeza (León, Castilla y León). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 15 November 2012 to 22 March 2023, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Ramos Alonso Maria-TeresaSince 15/03/2023Administrador únicoAdministrador Único
Former
- Corte Noval Maria Del CarmenCeased on 15/03/2023Administrador Único
- Castro Lopez BalbinaCeased on 27/02/2018Administrador Único
- Alonso Alonso Maria ConcepcionCeased on 15/04/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/03/2023· Registered 15/03/2023· I/A 16
- NombramientosPublished 22/03/2023· Registered 15/03/2023· I/A 16
- Ceses/DimisionesPublished 06/03/2018· Registered 27/02/2018· I/A 15
- NombramientosPublished 06/03/2018· Registered 27/02/2018· I/A 15
- Ceses/DimisionesPublished 23/04/2014· Registered 15/04/2014· I/A 14
- NombramientosPublished 23/04/2014· Registered 15/04/2014· I/A 14
- ReeleccionesPublished 15/11/2012· Registered 06/11/2012· I/A 13
Timeline (BORME)
- 22/03/2023#7447956Ceses/DimisionesNombramientos
RAMSES II SA. Ceses/Dimisiones. Adm. Unico: CORTE NOVAL MARIA DEL CARMEN. Nombramientos. Adm. Unico: RAMOS ALONSO MARIA- TERESA. Datos registrales. T 502 , F 29, S 8, H LE 2564, I/A 16 (15.03.23).
- 06/03/2018#4779376Ceses/DimisionesNombramientos
RAMSES II SA. Ceses/Dimisiones. Adm. Unico: CASTRO LOPEZ BALBINA. Nombramientos. Adm. Unico: CORTE NOVAL MARIA DEL CARMEN. Otros conceptos: Se hace constar el cambio del sistema de convocatoria de la Junta General y consecuentemente se modifica el ar… - 23/04/2014#2776682Ceses/DimisionesNombramientos
RAMSES II SA. Ceses/Dimisiones. Adm. Unico: ALONSO ALONSO MARIA CONCEPCION. Nombramientos. Adm. Unico: CASTRO LOPEZ BALBINA. Datos registrales. T 502 , F 27, S 8, H LE 2564, I/A 14 (15.04.14).
- 15/11/2012#1983316Reelecciones
RAMSES II SA. Reelecciones. Adm. Unico: ALONSO ALONSO MARIA CONCEPCION. Datos registrales. T 502 , F 27, S 8, H LE 2564, I/A 13 ( 6.11.12).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.